DIEGO ANDRES RAMOS SL

Hoja A149174· NIF B54920541

VigenteAlicante
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/03/2016
Director :
Ramos Villegas Diego Andres

Legal information

Legal information for DIEGO ANDRES RAMOS SL

NIF
Hoja registral
IRUS1000169752681
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/03/2016
LocalityElche/Elx
Register referenceTomo 3930 · Folio 156 · Hoja A149174
StatusVigente

Activity

DIEGO ANDRES RAMOS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 23 March 2016. The Spanish commercial register has published 4 filings for this company, from 23 March 2016 to 31 May 2022, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

El comercio al por menor en establecimientos no especializados de productos alimenticios y bebidas.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DIEGO ANDRES RAMOS SLRamos Villegas Diego AndresRamos Villegas Diego…LAVANDA GESTION INMUEBLES SLLAVANDA GESTION INMU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIEGO ANDRES RAMOS SLRamos Villegas Diego AndresRamos Villegas Diego…

Beneficial owner (UBO)

Ramos Villegas Diego Andres100 %

Individual · ultimate beneficial owner · since 23/03/2016

Beneficial owner network map

2 nodes Person Company
DIEGO ANDRES RAMOS SLRamos Villegas Diego AndresRamos Villegas Diego…

Registered actos

  1. ConstituciónPublished 23/03/2016· Registered 16/03/2016· I/A 1
  2. Declaración de unipersonalidadPublished 23/03/2016· Registered 16/03/2016· I/A 1
  3. NombramientosPublished 23/03/2016· Registered 16/03/2016· I/A 1

Changes

  1. 23/03/2016Declaración de unipersonalidad

    RAMOS VILLEGAS DIEGO ANDRES

Capital · events

  1. 23/03/2016Constitución
    Initial capital: 3 100,00 €

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. 31/05/2022#6991374
    DIEGO ANDRES RAMOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3930 , F 156, S 8, H A 149174, I/A 1 H (23.05.22).
  2. 23/03/2016#3781369
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIEGO ANDRES RAMOS SL. Constitución. Comienzo de operaciones: 8.03.16. Objeto social: El comercio al por menor en establecimientos no especializados de productos alimenticios y bebidas. Domicilio: C/ ANGEL 28 BAJO (ELCHE). Capital: 3.100,00 Euros. De

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 2016

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/ ANGEL 28 BAJO (ELCHE), Elche/Elx, Alicante
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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.