PERICO RAMIREZ SL

Hoja CA55060

VigenteCádiz
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
35 000,00 €
Incorporation :
05/06/2019
Director :
Ramirez Perez Antonio

Legal information

Legal information for PERICO RAMIREZ SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital35 000,00 €
Incorporation date05/06/2019
Register referenceTomo 2315 · Folio 153 · Hoja CA55060
StatusVigente

Activity

PERICO RAMIREZ SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 June 2019. The Spanish commercial register has published 5 filings for this company, from 5 June 2019 to 13 March 2025, across 5 distinct types of filing. Its registered share capital is 35 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

-. Cambio de objeto social. 1.- Actividad Principal: La adquisición, suscripción, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad Holding. CNAE 6420 Actividades de.

Directors and representatives

Directors

Current

Directors network map

26 nodes Person Company
PERICO RAMIREZ SLRamirez Perez AntonioRamirez Perez AntonioGESTION DE ESPACIOS GADES SLGESTION DE ESPACIOS …RBI GADES CAPITAL SLRBI GADES CAPITAL SLFACTORY GLOBAL INGENIERIA Y CONSTRUCCION SLFACTORY GLOBAL INGEN…IDEARIO VENTURES SLIDEARIO VENTURES SLLITTLEJOHN BURGERS SHERRY AND THINGS SLLITTLEJOHN BURGERS S…MASTIKA VENTURES SLMASTIKA VENTURES SLNERVADOS SANERVADOS SANERVCOM XXI SLNERVCOM XXI SLSILLAVIR SLSILLAVIR SLSILLACOR VILLA DEL RIO SLSILLACOR VILLA DEL R…ANTONIO PEREZ OTEROS SLANTONIO PEREZ OTEROS…CARRIZAL FM RADIO SLCARRIZAL FM RADIO SLEMPRESA DE SERVICIOS MUNICIPALES DE ALCORCON SAEMPRESA DE SERVICIOS…PROMOCIONES Y PROYECTOS VILLAMADRID SLPROMOCIONES Y PROYEC…NAVIERA TRAPAGA C335 AGRUPACION DE INTERES ECONOMICONAVIERA TRAPAGA C335…BARPIBLAS CONSTRUCCIONES SLBARPIBLAS CONSTRUCCI…PERICO RAMIREZ SLPERICO RAMIREZ SLARP IDEA XXI SLARP IDEA XXI SLANPER INFRIREUS SOCIEDAD LIMITADAANPER INFRIREUS SOCI…AUTOEMOCION SLAUTOEMOCION SLJHANDIKA SELVA SLJHANDIKA SELVA SLSIENKIEWICZ JEWERLY SLSIENKIEWICZ JEWERLY …APARTAMENTOS PALMA SOCIEDAD LIMITADAAPARTAMENTOS PALMA S…REFORMAS COSTA VALENCIA SOCIEDAD LIMITADAREFORMAS COSTA VALEN…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PERICO RAMIREZ SLRamirez Perez AntonioRamirez Perez AntonioFACTORY GLOBAL THINK 2011 SLFACTORY GLOBAL THINK…CDP ALBOR CADIZ SLCDP ALBOR CADIZ SLFORMACION PROFESIONAL ALBOR SLFORMACION PROFESIONA…

Beneficial owner (UBO)

Ramirez Perez Antonio100 %

Individual · ultimate beneficial owner · since 05/06/2019

Beneficial owner network map

5 nodes Person Company
PERICO RAMIREZ SLRamirez Perez AntonioRamirez Perez AntonioFACTORY GLOBAL THINK 2011 SLFACTORY GLOBAL THINK…CDP ALBOR CADIZ SLCDP ALBOR CADIZ SLFORMACION PROFESIONAL ALBOR SLFORMACION PROFESIONA…

Registered actos

  1. Modificaciones estatutariasPublished 13/03/2025· Registered 05/03/2025· I/A 2
  2. Cambio de objeto socialPublished 13/03/2025· Registered 05/03/2025· I/A 2
  3. ConstituciónPublished 05/06/2019· Registered 29/05/2019· I/A 1
  4. Declaración de unipersonalidadPublished 05/06/2019· Registered 29/05/2019· I/A 1
  5. NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 1

Capital · events

  1. 05/06/2019Constitución
    Initial capital: 35 000,00 €

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)

  1. 13/03/2025#8537205
    Modificaciones estatutariasCambio de objeto social
    PERICO RAMIREZ SL. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 2. Cambio de objeto social.-. Cambio de objeto social. 1.- Actividad Principal: La adquisición, suscripción, disfrute y enajenación de acciones y participaciones soc…
  2. 05/06/2019#5428640
    ConstituciónDeclaración de unipersonalidadNombramientos
    PERICO RAMIREZ SL. Constitución. Comienzo de operaciones: 23.05.19. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Código CNAE actividad principal: 6810.-- 7320.- Estudio de mercado y realización de encuestas de opinión pública…

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 2019

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PILAR PAZ PASAMAR 11 (JEREZ DE LA FRONTERA), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector