VILLAR RAMOS SA

Hoja MA5171· NIF A29138286

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 261 979,80 €
Director :
Villar Otal Pedro Marino
Former name :
TRAISA SL

Legal information

Legal information for VILLAR RAMOS SA

NIF
Hoja registral
IRUS1000008614246
Legal formSociedad Limitada (SL)
Share capital1 261 979,80 €
LocalityBenalmádena
Phone
Register referenceTomo 6190 · Folio 94 · Hoja MA5171
Former names
TRAISA SL2012-01-25 → 2025-02-12
StatusVigente

Activity

VILLAR RAMOS SA is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). The Spanish commercial register has published 11 filings for this company, from 25 January 2012 to 12 February 2025, across 3 distinct types of filing. Its registered share capital is 1 261 979,80 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 12/02/2025· Registered 04/02/2025· I/A 28
  2. RevocacionesPublished 16/01/2025· Registered 10/01/2025· I/A 27
  3. NombramientosPublished 16/01/2025· Registered 10/01/2025· I/A 27
  4. RevocacionesPublished 26/01/2023· Registered 18/01/2023· I/A 26
  5. NombramientosPublished 26/01/2023· Registered 18/01/2023· I/A 26
  6. Ampliación de capitalPublished 18/02/2020· Registered 04/02/2020· I/A 24
  7. Ampliación de capitalPublished 26/02/2019· Registered 19/02/2019· I/A 23
  8. NombramientosPublished 13/06/2013· Registered 05/06/2013· I/A 22
  9. Ampliación de capitalPublished 28/11/2012· Registered 14/11/2012· I/A 21
  10. Ampliación de capitalPublished 25/01/2012· Registered 12/01/2012· I/A 20

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TRAISA SL→VILLAR RAMOS SA

Capital · events

  1. 12/02/2025Ampliación de capital
    Resulting capital: 1 261 979,80 € (+21 696,10 €)
  2. 18/02/2020Ampliación de capital
    Resulting capital: 1 240 283,70 € (+178 677,30 €)
  3. 26/02/2019Ampliación de capital
    Resulting capital: 1 061 606,40 € (+20 133,50 €)
  4. 28/11/2012Ampliación de capital
    Resulting capital: 1 041 472,90 € (+96 160,00 €)
  5. 25/01/2012Ampliación de capital
    Resulting capital: 945 312,90 € (+174 410,20 €)

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)

  1. 12/02/2025#8486460

    Company name: TRAISA SL

    Ampliación de capital
    TRAISA SL. Ampliación de capital. Capital: 21.696,10 Euros. Resultante Suscrito: 1.261.979,80 Euros. Datos registrales. S 8 , H MA 5171, I/A 28 ( 4.02.25).
  2. 16/01/2025#8436511

    Company name: TRAISA SL

    RevocacionesNombramientos
    TRAISA SL. Revocaciones. Apoderado: ROMERO AGUILAR PEDRO. Nombramientos. Apoderado: ROMERO AGUILAR PEDRO. Datos registrales. S 8 , H MA 5171, I/A 27 (10.01.25).
  3. 26/01/2023#7353261

    Company name: TRAISA SL

    RevocacionesNombramientos
    TRAISA SL. Revocaciones. Apoderado: AGUILAR GONZALEZ MAGDALENA. Nombramientos. Apoderado: ESPAÑA MORILLO VELARDE BEATRIZ. Datos registrales. T 6190, L 5097, F 94, S 8, H MA 5171, I/A 26 (18.01.23).
  4. 18/07/2022#7078725

    Company name: TRAISA SL

    TRAISA SL. Otros conceptos: Modificación total de Estatutos Sociales. Datos registrales. T 1801, L 714, F 99, S 8, H MA 5171, I/A 25 ( 7.07.22).
  5. 18/02/2020#5800461

    Company name: TRAISA SL

    Ampliación de capital
    TRAISA SL. Ampliación de capital. Capital: 178.677,30 Euros. Resultante Suscrito: 1.240.283,70 Euros. Datos registrales. T 1801, L 714, F 99, S 8, H MA 5171, I/A 24 ( 4.02.20).
  6. 26/02/2019#5279772

    Company name: TRAISA SL

    Ampliación de capital
    TRAISA SL. Ampliación de capital. Capital: 20.133,50 Euros. Resultante Suscrito: 1.061.606,40 Euros. Datos registrales. T 1801, L 714, F 98, S 8, H MA 5171, I/A 23 (19.02.19).
  7. 13/06/2013#2323725

    Company name: TRAISA SL

    Nombramientos
    TRAISA SL. Nombramientos. Apoderado: ROMERO AGUILAR PEDRO. Datos registrales. T 1801, L 714, F 98, S 8, H MA 5171, I/A 22 ( 5.06.13).
  8. 28/11/2012#2006854

    Company name: TRAISA SL

    Ampliación de capital
    TRAISA SL. Ampliación de capital. Capital: 96.160,00 Euros. Resultante Suscrito: 1.041.472,90 Euros. Datos registrales. T 1801, L 714, F 98, S 8, H MA 5171, I/A 21 (14.11.12).
  9. 25/01/2012#1554392

    Company name: TRAISA SL

    Ampliación de capital
    TRAISA SL. Ampliación de capital. Capital: 174.410,20 Euros. Resultante Suscrito: 945.312,90 Euros. Datos registrales. T 1801, L 714, F 97, S 8, H MA 5171, I/A 20 (12.01.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALONSO DE BAZAN Nº 8, EDF. DIPLOMATICO, BAJO., MÁLAGA, MARBELLA, Benalmádena
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province