REHABILITACIONES Y EDIFICACIONES RAMSO SL
Hoja ZA6913· NIF B49267743
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/10/2011
- Directors :
- Carvalho Ribas Manuel Agusto, Carvalho Ribas Manuel Augusto
Legal information
Legal information for REHABILITACIONES Y EDIFICACIONES RAMSO SL
Activity
REHABILITACIONES Y EDIFICACIONES RAMSO SL is a Sociedad Limitada (SL) with its registered office in La Hiniesta (Zamora, Castilla y León). It was incorporated on 25 October 2011. The Spanish commercial register has published 6 filings for this company, from 25 October 2011 to 9 December 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4101
Corporate purpose
Actividades de Construcción completa, reparación y conservación de edificios y obras públicas. Obras nuevas de edificación urbana, rustica, industrial, de carreteras, ferrocarriles. Decoración de edificios y locales. Consolidación de terrenos, demoliciones, perforaciones. Cimentaciones.
Directors and representatives
Directors
Current
- Carvalho Ribas Manuel AgustoSince 28/11/2016Administrador Único
- Carvalho Ribas Manuel AugustoAdministrador Único
Former
- Carvalho Martins AntonioCeased on 28/11/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/12/2016· Registered 28/11/2016· I/A 2
- NombramientosPublished 09/12/2016· Registered 28/11/2016· I/A 2
- ConstituciónPublished 25/10/2011· Registered 14/10/2011· I/A 1
- Declaración de unipersonalidadPublished 25/10/2011· Registered 14/10/2011· I/A 1
- NombramientosPublished 25/10/2011· Registered 14/10/2011· I/A 1
- Modificaciones estatutariasPublished 25/10/2011· Registered 14/10/2011· I/A 1
Changes
- 25/10/2011Declaración de unipersonalidad
CARVALHO MARTINS ANTONIO
- 25/10/2011Modificaciones estatutarias
Capital · events
- 25/10/2011ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 09/12/2016#4145886Ceses/DimisionesNombramientos
REHABILITACIONES Y EDIFICACIONES RAMSO SL. Ceses/Dimisiones. Adm. Unico: CARVALHO MARTINS ANTONIO. Nombramientos. Adm. Unico: CARVALHO RIBAS MANUEL AGUSTO. Datos registrales. T 258 , F 165, S 8, H ZA 6913, I/A 2 (28.11.16).
- 25/10/2011#1427584ConstituciónDeclaración de unipersonalidadNombramientosModificaciones estatutarias
REHABILITACIONES Y EDIFICACIONES RAMSO SL. Constitución. Comienzo de operaciones: 14.06.11. Objeto social: Actividades de Construcción completa, reparación y conservación de edificios y obras públicas. Obras nuevas de edificación urbana, rustica, ind…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2011
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.