HNOS RAMIREZ VERA SL

Hoja CO4697· NIF B14335806

VigenteCórdoba
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Ramirez Ruiz Javier, Ramirez Roldan Pedro Luis

Legal information

Legal information for HNOS RAMIREZ VERA SL

NIF
Hoja registral
IRUS1000005175663
Legal formSociedad Limitada (SL)
LocalityEncinas Reales
Register referenceTomo 1132 · Folio 151 · Hoja CO4697
StatusVigente

Activity

HNOS RAMIREZ VERA SL is a Sociedad Limitada (SL) with its registered office in Encinas Reales (Córdoba, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 30 January 2024 to 16 June 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Actividad principal: Transporte público de mercancías por carretera (CNAE 4941), nacional e internacional. Actividades secundarias: Cualquier actividad relacionada con el transporte, incluyendo la gestión logística, el almacenamiento y la distribución de mercancías, transporte de viajeros por carret.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HNOS RAMIREZ VERA SLRamirez Roldan Pedro LuisRamirez Roldan Pedro…Ramirez Ruiz JavierRamirez Ruiz JavierPANADERIA CRUJIPAN SOCIEDAD LIMITADAPANADERIA CRUJIPAN S…CRUJIPAN LA CANONJA SOCIEDAD LIMITADACRUJIPAN LA CANONJA …CONSTRUCCIONES HERMANOS RUIZ GALEY SLCONSTRUCCIONES HERMA…

Registered actos

  1. Cambio de objeto socialPublished 16/06/2025· Registered 10/06/2025· I/A 5
  2. Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 4
  3. NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 4
  4. Cambio de domicilio socialPublished 04/04/2024· Registered 26/03/2024· I/A 4
  5. Ceses/DimisionesPublished 30/01/2024· Registered 19/01/2024· I/A 3
  6. NombramientosPublished 30/01/2024· Registered 19/01/2024· I/A 3
  7. Modificaciones estatutariasPublished 30/01/2024· Registered 19/01/2024· I/A 3

Changes

  1. 16/06/2025Cambio de objeto social

    Actividad principal: Transporte público de mercancías por carretera (CNAE 4941), nacional e internacional. Actividades secundarias: Cualquier actividad relacionada con el transporte, incluyendo la gestión logística, el almacenamiento y la distribución de mercancías, transporte de viajeros por carret.

  2. 04/04/2024Cambio de domicilio social

    RONDA POSTELES 9 (ENCINAS REALES)

  3. 30/01/2024Modificaciones estatutarias

Timeline (BORME)

  1. 16/06/2025#8686632
    Cambio de objeto social
    HNOS RAMIREZ VERA SL. Cambio de objeto social. Actividad principal: Transporte público de mercancías por carretera (CNAE 4941), nacional e internacional. Actividades secundarias: Cualquier actividad relacionada con el transporte, incluyendo la gestió…
  2. 04/04/2024#8017719
    Ceses/DimisionesNombramientosCambio de domicilio social
    HNOS RAMIREZ VERA SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ VERA CRISTOBAL. Nombramientos. Adm. Solid.: RAMIREZ ROLDAN PEDRO LUIS;RAMIREZ RUIZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  3. 30/01/2024#7903596
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HNOS RAMIREZ VERA SL. Ceses/Dimisiones. Adm. Solid.: RAMIREZ VERA CRISTOBAL;RAMIREZ VERA PEDRO. Nombramientos. Adm. Unico: RAMIREZ VERA CRISTOBAL. Modificaciones estatutarias. 29. Organización de la administración de la sociedad.-. Otros conceptos: 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

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 addressRONDA POSTELES 9 (ENCINAS REALES), Encinas Reales, Córdoba
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector