AGUSTINO RAMOS SL

Hoja PM3968· NIF B07092430

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de azúcar, chocolate y confitería
Legal form :
Sociedad Limitada (SL)
Directors :
Correa Rodriguez De La Torre Alberto, Andres Valiente Eduardo

Legal information

Legal information for AGUSTINO RAMOS SL

NIF
Hoja registral
IRUS1000083268460
Legal formSociedad Limitada (SL)
Register referenceTomo 887 · Folio 143 · Hoja PM3968
StatusVigente

Activity

AGUSTINO RAMOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). The Spanish commercial register has published 4 filings for this company, from 10 December 2013 to 25 February 2016, across 3 distinct types of filing.

Economic activity (CNAE)

4636 · Comercio al por mayor de azúcar, chocolate y confitería

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AGUSTINO RAMOS SLAndres Valiente EduardoAndres Valiente Edua…LEKKERLAND ESPAÑA SLLEKKERLAND ESPAÑA SL

Registered actos

  1. Ceses/DimisionesPublished 25/02/2016· Registered 18/02/2016· I/A 6
  2. NombramientosPublished 25/02/2016· Registered 18/02/2016· I/A 6
  3. Modificaciones estatutariasPublished 25/02/2016· Registered 18/02/2016· I/A 6
  4. NombramientosPublished 10/12/2013· Registered 02/12/2013· I/A 5

Changes

  1. 25/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2016#3733424
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGUSTINO RAMOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAMOS SANCHEZ AGUSTINO. Nombramientos. Adm. Unico: ANDRES VALIENTE EDUARDO. Modificaciones estatutarias. 20. Otros.-. Datos registrales. T 887 , F 143, S 8, H PM 3968, I/A 6 (18
  2. 10/12/2013#2577036
    Nombramientos
    AGUSTINO RAMOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ANDRES VALIENTE EDUARDO. Datos registrales. T 887 , F 124, S 8, H PM 3968, I/A 5 ( 2.12.13).

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

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 addresscarrer Teixidors, número1415, Illes Balears, INCA
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 — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.