HIJOS DE LUIS RAMOS SL

Hoja SA1414· NIF B37259868

VigenteSalamanca
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Share capital :
268 651,47 €
Directors :
Ramos Martin Luis Miguel, Ramos Martin Maria Teresa

Legal information

Legal information for HIJOS DE LUIS RAMOS SL

NIF
Hoja registral
IRUS1000054159148
Legal formSociedad Limitada (SL)
Share capital268 651,47 €
LocalityGuijuelo
Phone
Register referenceTomo 50 · Folio 25 · Hoja SA1414
StatusVigente

Activity

HIJOS DE LUIS RAMOS SL is a Sociedad Limitada (SL) with its registered office in Guijuelo (Salamanca, Castilla y León). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 268 651,47 €.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HIJOS DE LUIS RAMOS SLRamos Martin Maria TeresaRamos Martin Maria T…Ramos Martin Luis MiguelRamos Martin Luis Mi…

Registered actos

  1. Ceses/DimisionesPublished 12/07/2019· Registered 01/07/2019· I/A 7
  2. NombramientosPublished 12/07/2019· Registered 01/07/2019· I/A 7
  3. Reducción de capitalPublished 12/07/2019· Registered 01/07/2019· I/A 6

Capital · events

  1. 12/07/2019Reducción de capital
    Resulting capital: 268 651,47 €

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. 12/07/2019#5490838
    Ceses/DimisionesNombramientos
    HIJOS DE LUIS RAMOS SL. Ceses/Dimisiones. Adm. Solid.: RAMOS TABARES LUIS. Nombramientos. Adm. Solid.: RAMOS MARTIN MARIA TERESA. Datos registrales. T 50 , F 25, S 8, H SA 1414, I/A 7 ( 1.07.19).
  2. 12/07/2019#5490837
    Reducción de capital
    HIJOS DE LUIS RAMOS SL. Reducción de capital. Importe reducción: 144.843,41 Euros. Resultante Suscrito: 268.651,47 Euros. Datos registrales. T 49 , F 75, S 8, H SA 1414, I/A 6 ( 1.07.19).

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 addressCalle San Joaquín, número 7., 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 — Procesado y conservación de carne — are listed together.