HERMANOS RODRIGUEZ RAMOS SL

Hoja SA2447· NIF B37207206

VigenteSalamanca
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Share capital :
68 063,25 €
Directors :
Rodriguez Ramos Angel, Rodriguez Ramos Juan Carlos

Legal information

Legal information for HERMANOS RODRIGUEZ RAMOS SL

NIF
Hoja registral
IRUS1000054021542
Legal formSociedad Limitada (SL)
Share capital68 063,25 €
LocalityGuijuelo
Phone
Register referenceTomo 77 · Folio 223 · Hoja SA2447
Former names
HERMANOS RODRIGUEZ RAMOS SAL2014-09-05 → 2018-11-16
StatusVigente

Activity

HERMANOS RODRIGUEZ RAMOS SL is a Sociedad Limitada (SL) with its registered office in Guijuelo (Salamanca, Castilla y León). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 5 filings for this company, from 5 September 2014 to 28 December 2018, across 5 distinct types of filing. Its registered share capital is 68 063,25 €.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
HERMANOS RODRIGUEZ RA…Rodriguez Ramos AngelRodriguez Ramos AngelRodriguez Ramos Juan CarlosRodriguez Ramos Juan…CONSTRUCCIONES RODRISUR SLCONSTRUCCIONES RODRI…FUNERARIA LAS ENCINAS SOCIEDAD LIMITADAFUNERARIA LAS ENCINA…ELENIO MOBILITY SLELENIO MOBILITY SLWESTLAND ITLCORPORATIVA CONSULTING SLWESTLAND ITLCORPORAT…WINSTON HOLDING SERVICES CONSULTING SLWINSTON HOLDING SERV…NINGBO DEYE INVERTER TECHNOLOGY SLNINGBO DEYE INVERTER…SC KRAFT POWER SLSC KRAFT POWER SLNINGBO DEYE INVERTER TECHNOLOGY SLNINGBO DEYE INVERTER…NORCANWAY SLNORCANWAY SLJC7MBR AGRUPACION DE INTERES ECONOMICOJC7MBR AGRUPACION DE…JC CIMA SLJC CIMA SLJC MARITIME SERVICES SLJC MARITIME SERVICES…

Registered actos

  1. Reducción de capitalPublished 28/12/2018· Registered 17/12/2018· I/A 8
  2. Ceses/DimisionesPublished 16/11/2018· Registered 05/11/2018· I/A 7
  3. NombramientosPublished 16/11/2018· Registered 05/11/2018· I/A 7
  4. Modificaciones estatutariasPublished 16/11/2018· Registered 05/11/2018· I/A 7
  5. ReeleccionesPublished 05/09/2014· Registered 19/08/2014· I/A 6

Changes

  1. 28/12/2018Cambio de denominación social

    HERMANOS RODRIGUEZ RAMOS SAL→HERMANOS RODRIGUEZ RAMOS SL

  2. 16/11/2018Modificaciones estatutarias

Capital · events

  1. 28/12/2018Reducción de capital
    Resulting capital: 68 063,25 €

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. 28/12/2018#5196796
    Reducción de capital
    HERMANOS RODRIGUEZ RAMOS SL. Reducción de capital. Importe reducción: 22.086,75 Euros. Resultante Suscrito: 68.063,25 Euros. Datos registrales. T 77 , F 223, S 8, H SA 2447, I/A 8 (17.12.18).
  2. 16/11/2018#5131957

    Company name: HERMANOS RODRIGUEZ RAMOS SAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS RODRIGUEZ RAMOS SAL. Transformación de sociedad. Denominación y forma adoptada: HERMANOS RODRIGUEZ RAMOS SL. Ceses/Dimisiones. Presidente: RODRIGUEZ RAMOS ANGEL. Cons.Del.Sol: RODRIGUEZ RAMOS ANGEL. Secretario: RODRIGUEZ RAMOS JUAN CARLOS. C…
  3. 05/09/2014#2957905

    Company name: HERMANOS RODRIGUEZ RAMOS SAL

    Reelecciones
    HERMANOS RODRIGUEZ RAMOS SAL. Reelecciones. Presidente: RODRIGUEZ RAMOS ANGEL. Cons.Del.Sol: RODRIGUEZ RAMOS ANGEL. Secretario: RODRIGUEZ RAMOS JUAN CARLOS. Cons.Del.Sol: RODRIGUEZ RAMOS JUAN CARLOS. Consejero: RODRIGUEZ RAMOS JUAN JOSE;RODRIGUEZ RAM…

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

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/ CALVO SOTELO 6, SALAMANCA, GUIJUELO
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 — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector