AUTOS RAMOS CARRANQUE SL
Hoja TO39356· NIF B45872298
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 30/03/2017
- Director :
- Fiarresga Guaramato O Neill Javier
Legal information
Legal information for AUTOS RAMOS CARRANQUE SL
Activity
AUTOS RAMOS CARRANQUE SL is a Sociedad Limitada (SL) with its registered office in Torrijos (Toledo, Castilla-La Mancha). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 30 March 2017. The Spanish commercial register has published 8 filings for this company, from 30 March 2017 to 7 November 2024, across 6 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
CNAE4511Comercio,importación,exportación,reparación,revisión,mantenimiento de vehículos.Comercio de accesorios,piezas de recambio.Compra,venta de chatarra.Compra,intermediación,promoción,construccion de fincas.Explotación,aprovechamiento de fincas agrarias,ganaderas,forestales.Producción de semillas.
Directors and representatives
Directors
Current
- Fiarresga Guaramato O Neill JavierSince 13/05/2021Administrador Único
Former
- Fomina YuliyaCeased on 13/05/2021Administrador Único
Directors network map
Cap table · shareholdings
- Fomina Yuliya100 %
Individual · since 30/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fomina Yuliya100 %
Individual · ultimate beneficial owner · since 30/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/05/2021· Registered 13/05/2021· I/A 3
- NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 3
- Cambio de domicilio socialPublished 11/12/2018· Registered 03/12/2018· I/A 2
- ConstituciónPublished 30/03/2017· Registered 23/03/2017· I/A 1
- Declaración de unipersonalidadPublished 30/03/2017· Registered 23/03/2017· I/A 1
- NombramientosPublished 30/03/2017· Registered 23/03/2017· I/A 1
Changes
- 11/12/2018Cambio de domicilio social
C/ JUAN BRAVO 26 (TORRIJOS)
- 30/03/2017Declaración de unipersonalidad
FOMINA YULIYA
Capital · events
- 30/03/2017ConstituciónInitial capital: 12 000,00 €
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)
- 07/11/2024#8331613
AUTOS RAMOS CARRANQUE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TO 39356, I/ADILIG H (30.10.24).
- 20/05/2021#6428799Ceses/DimisionesNombramientosCambio de identidad del socio único
AUTOS RAMOS CARRANQUE SL. Sociedad unipersonal. Cambio de identidad del socio único: FIARRESGA GUARAMATO O NEILL JAVIER. Ceses/Dimisiones. Adm. Unico: FOMINA YULIYA. Nombramientos. Adm. Unico: FIARRESGA GUARAMATO O NEILL JAVIER. Datos registrales. T … - 11/12/2018#5169113Cambio de domicilio social
AUTOS RAMOS CARRANQUE SL. Cambio de domicilio social. C/ JUAN BRAVO 26 (TORRIJOS). Datos registrales. T 1640 , F 177, S 8, H TO 39356, I/A 2 ( 3.12.18).
- 30/03/2017#4316852ConstituciónDeclaración de unipersonalidadNombramientos
AUTOS RAMOS CARRANQUE SL. Constitución. Comienzo de operaciones: 24.02.17. Objeto social: CNAE4511Comercio,importación,exportación,reparación,revisión,mantenimiento de vehículos.Comercio de accesorios,piezas de recambio.Compra,venta de chatarra.Compr…
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 2017
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.