E. RAMOS 3000 SOCIEDAD LIMITADA

Hoja GI54677· NIF B55167449

Struck off · 15/04/2019Girona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/05/2013

Legal information

Legal information for E. RAMOS 3000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216749674
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/05/2013
Register referenceTomo 2920 · Folio 219 · Hoja GI54677
StatusLiquidada

Activity

E. RAMOS 3000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 8 May 2013. The Spanish commercial register has published 10 filings for this company, from 8 May 2013 to 15 April 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La prestación de servicios de restauración y hostelería como la explotación de bares, cafeterías y restaurantes, y cualquier tipo de negocio relacionado con esta actividad.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
E. RAMOS 3000 SOCIEDA…Nathalie Elisabeth Andrea Hazes Casada StenzlerNathalie Elisabeth A…BIO GREEN MUNDO SOCIEDAD LIMITADABIO GREEN MUNDO SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
E. RAMOS 3000 SOCIEDA…Nathalie Elisabeth Andrea Hazes Casada StenzlerNathalie Elisabeth A…

Beneficial owner (UBO)

Nathalie Elisabeth Andrea Hazes Casada Stenzler100 %

Individual · ultimate beneficial owner · since 06/11/2015

Beneficial owner network map

2 nodes Person Company
E. RAMOS 3000 SOCIEDA…Nathalie Elisabeth Andrea Hazes Casada StenzlerNathalie Elisabeth A…

Registered actos

  1. Ceses/DimisionesPublished 15/04/2019· Registered 08/04/2019· I/A 5
  2. NombramientosPublished 15/04/2019· Registered 08/04/2019· I/A 5
  3. DisoluciónPublished 15/04/2019· Registered 08/04/2019· I/A 5
  4. ExtinciónPublished 15/04/2019· Registered 08/04/2019· I/A 5
  5. Ceses/DimisionesPublished 18/11/2015· Registered 10/11/2015· I/A 3
  6. NombramientosPublished 18/11/2015· Registered 10/11/2015· I/A 3
  7. Declaración de unipersonalidadPublished 06/11/2015· Registered 26/10/2015· I/A 2
  8. ConstituciónPublished 08/05/2013· Registered 29/04/2013· I/A 1
  9. NombramientosPublished 08/05/2013· Registered 29/04/2013· I/A 1

Changes

  1. 15/04/2019Disolución
  2. 15/04/2019Extinción
  3. 06/11/2015Declaración de unipersonalidad

    NATHALIE ELISABETH ANDREA HAZES CASADA STENZLER

Capital · events

  1. 08/05/2013Constitución
    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. 15/04/2019#5356523
    Ceses/DimisionesNombramientosDisoluciónExtinción
    E. RAMOS 3000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NATHALIE ELISABETH ANDREA HAZES CASADA STENZLER. Nombramientos. Liquidador: NATHALIE ELISABETH ANDREA HAZES CASADA STENZLER. Disolución. Voluntaria. Extinción. Datos registrales. T 2920 ,…
  2. 08/06/2016#3890378
    E. RAMOS 3000 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2920 , F 219, S 8, H GI 54677, I/A 4 ( 1.06.16).
  3. 18/11/2015#3591255
    Ceses/DimisionesNombramientos
    E. RAMOS 3000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANDRA SABINA VAN DEN HEUVEL;YLONKA LIJNTJE PIETERNELLA VAN VEENENDAAL. Nombramientos. Adm. Unico: NATHALIE ELISABETH ANDREA HAZES CASADA STENZLER. Otros conceptos: Cambio del Organo de …
  4. 06/11/2015#3574284
    Declaración de unipersonalidad
    E. RAMOS 3000 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NATHALIE ELISABETH ANDREA HAZES CASADA STENZLER. Datos registrales. T 2920 , F 219, S 8, H GI 54677, I/A 2 (26.10.15).
  5. 08/05/2013#2262002
    ConstituciónNombramientos
    E. RAMOS 3000 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.04.13. Objeto social: La prestación de servicios de restauración y hostelería como la explotación de bares, cafeterías y restaurantes, y cualquier tipo de negocio relacionado c…

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 2013

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 addressAVDA CAVALL BERNAT 83 (CASTELL-PLATJA D'ARO), Girona
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector