HIJOS DE LUIS RAMOS SL
Hoja SA1414· NIF B37259868
- 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
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
- Ramos Martin Luis MiguelAdministrador solidarioAdministrador Solidario
- Ramos Martin Maria TeresaSince 01/07/2019Administrador Solidario
Former
- Ramos Tabares LuisCeased on 01/07/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/07/2019· Registered 01/07/2019· I/A 7
- NombramientosPublished 12/07/2019· Registered 01/07/2019· I/A 7
- Reducción de capitalPublished 12/07/2019· Registered 01/07/2019· I/A 6
Capital · events
- 12/07/2019Reducción de capitalResulting 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)
- 12/07/2019#5490838Ceses/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).
- 12/07/2019#5490837Reducción 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
Prospect
Spanish companies in the same line of business — Procesado y conservación de carne — are listed together.