CASAS LA ERMITA SL
Hoja M45975· NIF B28489375
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ramos Caprani Eduardo, Ramos Caprani Laura, Ramos Caprani Monica Maria, Ramos Caprani Marta
Legal information
Legal information for CASAS LA ERMITA SL
Activity
CASAS LA ERMITA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 7 filings for this company, from 12 May 2009 to 29 July 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Ramos Caprani EduardoSince 29/07/2026Consejero Delegado solidarioConsejero Delegado SolidarioConsejero
- Ramos Caprani LauraSince 24/05/2016Consejero Delegado Solidario
- Ramos Caprani Monica MariaSince 22/07/2026Consejero Delegado SolidarioConsejero
- Ramos Caprani MartaSince 22/07/2026Consejero Delegado SolidarioConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2026· Registered 22/07/2026· I/A 24
- NombramientosPublished 29/07/2026· Registered 22/07/2026· I/A 24
- NombramientosPublished 31/05/2016· Registered 24/05/2016· I/A 23
- Fusión por absorciónPublished 14/10/2015· Registered 05/10/2015· I/A 22
- Modificaciones estatutariasPublished 29/05/2015· Registered 20/05/2015· I/A 21
- Cambio de domicilio socialPublished 29/05/2015· Registered 20/05/2015· I/A 21
Changes
- 14/10/2015Fusión por absorción
- 29/05/2015Cambio de domicilio social
C/ ISLAS BALEARES 38 (POZUELO DE ALARCON)
- 29/05/2015Modificaciones estatutarias
Timeline (BORME)
- 29/07/2026#9611525Ceses/DimisionesNombramientos
CASAS LA ERMITA SL. Ceses/Dimisiones. Adm. Unico: RAMOS CAPRANI MARTA. Nombramientos. Consejero: RAMOS CAPRANI MARTA;RAMOS CAPRANI EDUARDO;RAMOS CAPRANI MONICA MARIA;RAMOS CAPRANI LAURA. Presidente: RAMOS CAPRANI LAURA. Secretario: RAMOS CAPRANI MART… - 31/05/2016#3879132Nombramientos
CASAS LA ERMITA SL. Nombramientos. Apoderado: RAMOS CAPRANI LAURA. Datos registrales. T 33412 , F 60, S 8, H M 45975, I/A 23 (24.05.16).
- 14/10/2015#3537337Fusión por absorción
CASAS LA ERMITA SL. Fusión por absorción. Sociedades absorbidas: ILASA 2 SL. Datos registrales. T 33412 , F 58, S 8, H M 45975, I/A 22 ( 5.10.15).
- 29/05/2015#3345152Modificaciones estatutariasCambio de domicilio social
CASAS LA ERMITA SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Cambio de domicilio social. C/ ISLAS BALEARES 38 (POZUELO DE ALARCON). Datos registrales. T 33412 , F 58, S 8, H M 45975, I/A 21 (20.05.15).
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.