filings.es

JULI RAMIS SL

Hoja PM739· NIF B07483670

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 200,00 €
Directors :
MANEU IMMOBLES LLIBRES I ART SL, Garcia Quetglas Cesar, Wosket Ian Roy, Taylor Richard John

Legal information

Legal information for JULI RAMIS SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000085547977
Legal formSociedad Limitada (SL)
Share capital60 200,00 €
Register referenceTomo 2590 · Folio 201 · Hoja PM739
Former names
JULI RAMIS SA(R.M. PALMA DE MALLORCA)2014-03-13 → 2014-11-19

Activity

JULI RAMIS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 13 March 2014 to 15 April 2019, across 7 distinct types of filing. Its registered share capital is 60 200,00 €.

Economic activity (CNAE)

9121

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

MANEU, IMMOBLES, LLIBRES I ART SL(R.M. PALMA DE MALLORCA)100 %Vigente

Legal entity · since 15/04/2019

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 15/04/2019· Registered 05/04/2019· I/A 10
  2. Ceses/DimisionesPublished 15/04/2019· Registered 05/04/2019· I/A 10
  3. NombramientosPublished 15/04/2019· Registered 05/04/2019· I/A 10
  4. Cambio de domicilio socialPublished 16/12/2014· Registered 09/12/2014· I/A 9
  5. ReeleccionesPublished 19/11/2014· Registered 11/11/2014· I/A 8
  6. Ampliación de capitalPublished 19/11/2014· Registered 11/11/2014· I/A 8
  7. Modificaciones estatutariasPublished 19/11/2014· Registered 11/11/2014· I/A 8
  8. Ceses/DimisionesPublished 13/03/2014· Registered 06/03/2014· I/A 7
  9. NombramientosPublished 13/03/2014· Registered 06/03/2014· I/A 7

Changes

  1. 15/04/2019Declaración de unipersonalidad

    MANEU IMMOBLES LLIBRES I ART SL

  2. 16/12/2014Cambio de denominación social

    JULI RAMIS SA(R.M. PALMA DE MALLORCA)→JULI RAMIS SL(R.M. PALMA DE MALLORCA)

  3. 16/12/2014Cambio de domicilio social

    C/ MONCADAS 3 1º B (PALMA DE MALLORCA)

  4. 19/11/2014Modificaciones estatutarias

Capital · events

  1. 19/11/2014Ampliación de capital
    Resulting capital: 60 200,00 € (+98,00 €)

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)

  1. 15/04/2019#5355982
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    JULI RAMIS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MANEU IMMOBLES LLIBRES I ART SL. Ceses/Dimisiones. Adm. Unico: OLIVER ARGELES MERCEDES. Nombramientos. Adm. Unico: MANEU IMMOBLES LLIBRES I ART SL. Datos registrales.…
  2. 16/12/2014#3110715
    Cambio de domicilio social
    JULI RAMIS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MONCADAS 3 1º B (PALMA DE MALLORCA). Datos registrales. T 2590 , F 201, S 8, H PM 739, I/A 9 ( 9.12.14).
  3. 19/11/2014#3070493

    Company name: JULI RAMIS SA(R.M. PALMA DE MALLORCA)

    ReeleccionesAmpliación de capitalModificaciones estatutarias
    JULI RAMIS SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: JULI RAMIS SL. Reelecciones. Adm. Unico: OLIVER ARGELES MERCEDES. Ampliación de capital. Capital: 98,00 Euros. Resultante Suscrito: 60.200,00 Euros. Mod…
  4. 13/03/2014#2714706

    Company name: JULI RAMIS SA(R.M. PALMA DE MALLORCA)

    Ceses/DimisionesNombramientos
    JULI RAMIS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OLIVER FUSTER JUAN. Nombramientos. Adm. Unico: OLIVER ARGELES MERCEDES. Datos registrales. T 821 , F 145, S 8, H PM 739, I/A 7 ( 6.03.14).

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.