JOSE ESTEBAN RAMON SL

Hoja V11892· NIF A46156485

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
133 726,95 €
Director :
Ramon Moscardo Jose Esteban

Legal information

Legal information for JOSE ESTEBAN RAMON SL

NIF
Hoja registral
IRUS1000128373059
Legal formSociedad Limitada (SL)
Share capital133 726,95 €
LocalityLlutxent
Phone
Register referenceTomo 3547 · Folio 131 · Hoja V11892
StatusVigente

Activity

JOSE ESTEBAN RAMON SL is a Sociedad Limitada (SL) with its registered office in Llutxent (Valencia, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 26 May 2009 to 20 December 2017, across 5 distinct types of filing. Its registered share capital is 133 726,95 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ramon Moscardo Jose Esteban100 %

Individual · ultimate beneficial owner · since 15/09/2014

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 20/12/2017· Registered 13/12/2017· I/A 19
  2. NombramientosPublished 16/09/2014· Registered 09/09/2014· I/A 17
  3. NombramientosPublished 16/09/2014· Registered 09/09/2014· I/A 16
  4. Ampliación de capitalPublished 16/09/2014· Registered 08/09/2014· I/A 15
  5. Declaración de unipersonalidadPublished 15/09/2014· Registered 08/09/2014· I/A 14
  6. Ceses/DimisionesPublished 15/09/2014· Registered 08/09/2014· I/A 13
  7. Ceses/DimisionesPublished 15/09/2014· Registered 08/09/2014· I/A 12
  8. NombramientosPublished 15/09/2014· Registered 08/09/2014· I/A 12
  9. Ceses/DimisionesPublished 26/05/2009· Registered 15/05/2009· I/A 11
  10. NombramientosPublished 26/05/2009· Registered 15/05/2009· I/A 11

Changes

  1. 20/12/2017Cambio de domicilio social

    C/ LA PLANA 43 (LLUTXENT)

  2. 15/09/2014Declaración de unipersonalidad

    RAMON MOSCARDO JOSE ESTEBAN

Capital · events

  1. 16/09/2014Ampliación de capital
    Resulting capital: 133 726,95 € (+67 614,75 €)

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. 20/12/2017#4669347
    Cambio de domicilio social
    JOSE ESTEBAN RAMON SL. Cambio de domicilio social. C/ LA PLANA 43 (LLUTXENT). Datos registrales. T 3547, L 860, F 131, S 8, H V 11892, I/A 19 (13.12.17).
  2. 01/10/2014#2991714
    JOSE ESTEBAN RAMON SL. Pérdida del caracter de unipersonalidad. Otros conceptos: Sufrido ERROR en la inscripción 14& al expresar como socio único de la sociedad el de Don José Esteban Ramon Moscardo, en lugar del CORRECTO cuya identidad es DON JOSE E…
  3. 16/09/2014#2969037
    Nombramientos
    JOSE ESTEBAN RAMON SL. Nombramientos. Apoderado: RAMON HUGUET JOSE ESTEBAN. Datos registrales. T 3547, L 860, F 130, S 8, H V 11892, I/A 17 ( 9.09.14).
  4. 16/09/2014#2969036
    Nombramientos
    JOSE ESTEBAN RAMON SL. Nombramientos. Apoderado: RAMON MOSCARDO CESAR. Datos registrales. T 3547, L 860, F 130, S 8, H V 11892, I/A 16 ( 9.09.14).
  5. 16/09/2014#2969035
    Ampliación de capital
    JOSE ESTEBAN RAMON SL. Ampliación de capital. Capital: 67.614,75 Euros. Resultante Suscrito: 133.726,95 Euros. Datos registrales. T 3547, L 860, F 129, S 8, H V 11892, I/A 15 ( 8.09.14).
  6. 15/09/2014#2967874
    Declaración de unipersonalidad
    JOSE ESTEBAN RAMON SL. Declaración de unipersonalidad. Socio único: RAMON MOSCARDO JOSE ESTEBAN. Datos registrales. T 3547, L 860, F 129, S 8, H V 11892, I/A 14 ( 8.09.14).
  7. 15/09/2014#2967873
    Ceses/Dimisiones
    JOSE ESTEBAN RAMON SL. Ceses/Dimisiones. Apoderado: RAMON HUGUET JOSE ESTEBAN. Apo.Sol.: RAMON HUGUET MAURICIO;RAMON HUGUET RAMIRO. Datos registrales. T 3547, L 860, F 129, S 8, H V 11892, I/A 13 ( 8.09.14).
  8. 15/09/2014#2967872
    Ceses/DimisionesNombramientos
    JOSE ESTEBAN RAMON SL. Ceses/Dimisiones. Consejero: RAMON HUGUET JOSE ESTEBAN;RAMON HUGUET MAURICIO;RAMON HUGUET RAMIRO;RAMON MOSCARDO JOSE ESTEBAN. Presidente: RAMON HUGUET JOSE ESTEBAN. Secretario: RAMON HUGUET MAURICIO. Con.Delegado: RAMON MOSCARD…
  9. 26/05/2009#230518
    Ceses/DimisionesNombramientos
    JOSE ESTEBAN RAMON SL. Ceses/Dimisiones. Cons.Del.Man: RAMON HUGUET MAURICIO;RAMON HUGUET RAMIRO;RAMON MOSCARDO JOSE ESTEBAN. Con.Delegado: RAMON MOSCARDO JOSE ESTEBAN. Nombramientos. Con.Delegado: RAMON MOSCARDO JOSE ESTEBAN. Datos registrales. T 35…

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ LA PLANA 43 (LLUTXENT), Llutxent, Valencia
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