HOLDING RAMFIS 2013 SL
Hoja PM73095· NIF B57837577
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/01/2014
- Director :
- Jara Alcalde Javier
Legal information
Legal information for HOLDING RAMFIS 2013 SL
Activity
HOLDING RAMFIS 2013 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 January 2014. The Spanish commercial register has published 5 filings for this company, from 20 January 2014 to 27 August 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
la adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no,...
Directors and representatives
Directors
Current
- Jara Alcalde JavierSince 19/08/2014Administrador Único
Former
- ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SLCeased on 19/08/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/08/2014· Registered 19/08/2014· I/A 2
- NombramientosPublished 27/08/2014· Registered 19/08/2014· I/A 2
- Cambio de domicilio socialPublished 27/08/2014· Registered 19/08/2014· I/A 2
- ConstituciónPublished 20/01/2014· Registered 13/01/2014· I/A 1
- NombramientosPublished 20/01/2014· Registered 13/01/2014· I/A 1
Changes
- 27/08/2014Cambio de domicilio social
C/ CONCHA ESPINA 2 Esc.2 4 4 (PALMA DE MALLORCA)
Capital · events
- 20/01/2014ConstituciónInitial capital: 3 000,00 €
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)
- 27/08/2014#2946777Ceses/DimisionesNombramientosCambio de domicilio social
HOLDING RAMFIS 2013 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SL. Nombramientos. Adm. Unico: JARA ALCALDE JAVIER. Cambio de domicilio social. C/ CONCHA ESPINA 2 Esc.2 4 4 (PALMA DE MALLORCA… - 20/01/2014#2623542ConstituciónNombramientos
HOLDING RAMFIS 2013 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.12.13. Objeto social: la adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La…
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 2014
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 — Restaurantes y puestos de comidas — are listed together.