LA RAMA BUSINESS SOCIEDAD LIMITADA

Hoja V196292· NIF B42729509

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
140 000,00 €
Incorporation :
04/02/2021
Director :
Llinares Mas Alfredo

Legal information

Legal information for LA RAMA BUSINESS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000174816042
Legal formSociedad Limitada (SL)
Share capital140 000,00 €
Incorporation date04/02/2021
Register referenceTomo 10929 · Folio 39 · Hoja V196292
StatusVigente

Activity

LA RAMA BUSINESS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 February 2021. The Spanish commercial register has published 4 filings for this company, from 4 February 2021 to 14 June 2023, across 3 distinct types of filing. Its registered share capital is 140 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de sociedades de holding.- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. - Otras actividades de consultoría de gestión empresarial. - Compraventa de bienes inmuebles por cuenta propia. .- Gestión y administración de bienes inmuebles. .- Compraventa y alquile.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
LA RAMA BUSINESS SOCI…Llinares Mas AlfredoLlinares Mas AlfredoEXCLUSIVE EXPERIENCES 2021 SOCIEDAD LIMITADAEXCLUSIVE EXPERIENCE…EGOCARS EDITION SOCIEDAD LIMITADAEGOCARS EDITION SOCI…EGO MARINE BOATS & YACHTS SLEGO MARINE BOATS & Y…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LA RAMA BUSINESS SOCI…Llinares Mas AlfredoLlinares Mas AlfredoEGOCARS EDITION SOCIEDAD LIMITADAEGOCARS EDITION SOCI…

Beneficial owner (UBO)

Llinares Mas Alfredo100 %

Individual · ultimate beneficial owner · since 04/02/2021

Beneficial owner network map

3 nodes Person Company
LA RAMA BUSINESS SOCI…Llinares Mas AlfredoLlinares Mas AlfredoEGOCARS EDITION SOCIEDAD LIMITADAEGOCARS EDITION SOCI…

Registered actos

  1. NombramientosPublished 14/06/2023· Registered 07/06/2023· I/A 2
  2. ConstituciónPublished 04/02/2021· Registered 28/01/2021· I/A 1
  3. Declaración de unipersonalidadPublished 04/02/2021· Registered 28/01/2021· I/A 1
  4. NombramientosPublished 04/02/2021· Registered 28/01/2021· I/A 1

Changes

  1. 04/02/2021Declaración de unipersonalidad

    LLINARES MAS ALFREDO

Capital · events

  1. 04/02/2021Constitución
    Initial capital: 140 000,00 €

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. 14/06/2023#7579534
    Nombramientos
    LA RAMA BUSINESS SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ CANET ENRIQUE MIGUEL. Datos registrales. T 10929, L 8207, F 39, S 8, H V 196292, I/A 2 ( 7.06.23).
  2. 04/02/2021#6242617
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA RAMA BUSINESS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.01.21. Objeto social: Actividades de sociedades de holding.- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. - Otras actividades de consultoría d…

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 2021

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 addressAVDA DE LA MAR 45 (GANDIA), Valencia
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