CARLOS ROMAN RAMIREZ SL

Hoja MA148065· NIF B93651297

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 130 035,00 €
Incorporation :
12/12/2018
Director :
Roman Ramirez Carlos Jesus

Legal information

Legal information for CARLOS ROMAN RAMIREZ SL

NIF
Hoja registral
IRUS1000046569263
Legal formSociedad Limitada (SL)
Share capital1 130 035,00 €
Incorporation date12/12/2018
LocalityVélez-Málaga
Register referenceTomo 5787 · Folio 77 · Hoja MA148065
StatusVigente

Activity

CARLOS ROMAN RAMIREZ SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). It was incorporated on 12 December 2018. The Spanish commercial register has published 4 filings for this company, from 12 December 2018 to 25 June 2025, across 4 distinct types of filing. Its registered share capital is 1 130 035,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividades de inversión mobiliaria. Se excluyen aquellas actividades sujetas a autorización administrativa y.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CARLOS ROMAN RAMIREZ …Roman Ramirez Carlos JesusRoman Ramirez Carlos…ROMAN TRUCK SLROMAN TRUCK SLTALLERES RAMISUR SLTALLERES RAMISUR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARLOS ROMAN RAMIREZ …Roman Ramirez Carlos JesusRoman Ramirez Carlos…

Beneficial owner (UBO)

Roman Ramirez Carlos Jesus100 %

Individual · ultimate beneficial owner · since 12/12/2018

Beneficial owner network map

2 nodes Person Company
CARLOS ROMAN RAMIREZ …Roman Ramirez Carlos JesusRoman Ramirez Carlos…

Registered actos

  1. Cambio de objeto socialPublished 25/06/2025· Registered 19/06/2025· I/A 2
  2. ConstituciónPublished 12/12/2018· Registered 28/11/2018· I/A 1
  3. Declaración de unipersonalidadPublished 12/12/2018· Registered 28/11/2018· I/A 1
  4. NombramientosPublished 12/12/2018· Registered 28/11/2018· I/A 1

Changes

  1. 25/06/2025Cambio de objeto social

    a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividades de inversión mobiliaria. Se excluyen aquellas actividades sujetas a autorización administrativa y.

  2. 12/12/2018Declaración de unipersonalidad

    ROMAN RAMIREZ CARLOS JESUS

Capital · events

  1. 12/12/2018Constitución
    Initial capital: 1 130 035,00 €

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. 25/06/2025#8703836
    Cambio de objeto social
    CARLOS ROMAN RAMIREZ SL. Cambio de objeto social. a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividade…
  2. 12/12/2018#5170936
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARLOS ROMAN RAMIREZ SL. Constitución. Comienzo de operaciones: 8.11.18. Objeto social: Todas las actividades propias del holding empresarial. La compra- venta, promoción, construcción y gestión de todo tipo de inmuebles. CNAE PRINCIPAL: 64.20 Activi…

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 2018

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/ CAÑADA DE LA MOLINETA 6 (VELEZ-MALAGA), Vélez-Málaga, Málaga
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector