AGUSTINO RAMOS SL
Hoja PM3968· NIF B07092430
- 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
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
- Correa Rodriguez De La Torre AlbertoAdministrador Único
- Andres Valiente EduardoSince 02/12/2013Administrador Único
Former
- Ramos Sanchez AgustinoCeased on 18/02/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/02/2016· Registered 18/02/2016· I/A 6
- NombramientosPublished 25/02/2016· Registered 18/02/2016· I/A 6
- Modificaciones estatutariasPublished 25/02/2016· Registered 18/02/2016· I/A 6
- NombramientosPublished 10/12/2013· Registered 02/12/2013· I/A 5
Changes
- 25/02/2016Modificaciones estatutarias
Timeline (BORME)
- 25/02/2016#3733424Ceses/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… - 10/12/2013#2577036Nombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.