LA BRAÑA 2013 SL
Hoja P7023· NIF B34264176
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/10/2013
- Directors :
- Sardina Miguel Jesus Roman, Ramos Ruiz Judit, Ramos Ruiz Maria Lourdes
Legal information
Legal information for LA BRAÑA 2013 SL
Activity
LA BRAÑA 2013 SL is a Sociedad Limitada (SL) with its registered office in Aguilar de Campoo (Palencia, Castilla y León). It was incorporated on 25 October 2013. The Spanish commercial register has published 7 filings for this company, from 25 October 2013 to 25 February 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Comercio al por mayor de alimentos y bebidas. Transporte de mercancías por carretera. Transporte de animales vivos. Transporte de piensos, forrajes y cereales. Pupilaje de equinos. Alquiler de pastos y praderas. Alquiler de bienes de consumo. Alquiler de bienes de equipo. Actividades turísticas oci.
Directors and representatives
Directors
Current
- Sardina Miguel Jesus RomanSince 16/02/2021Administrador Solidario
- Ramos Ruiz JuditSince 16/02/2021Administrador Solidario
- Ramos Ruiz Maria LourdesSince 16/02/2021Administrador Solidario
Former
- Sardina Ramos RomanCeased on 16/02/2021Administrador Único
Directors network map
Cap table · shareholdings
- Sardina Ramos Roman100 %
Individual · since 25/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sardina Ramos Roman100 %
Individual · ultimate beneficial owner · since 25/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/02/2021· Registered 16/02/2021· I/A 2
- NombramientosPublished 25/02/2021· Registered 16/02/2021· I/A 2
- ConstituciónPublished 25/10/2013· Registered 17/10/2013· I/A 1
- Declaración de unipersonalidadPublished 25/10/2013· Registered 17/10/2013· I/A 1
- NombramientosPublished 25/10/2013· Registered 17/10/2013· I/A 1
Changes
- 25/10/2013Declaración de unipersonalidad
SARDINA RAMOS ROMAN
Capital · events
- 25/10/2013ConstituciónInitial capital: 3 010,00 €
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)
- 25/02/2021#6279566
LA BRAÑA 2013 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 462 , F 178, S 8, H P 7023, I/A 3 (16.02.21).
- 25/02/2021#6279565Ceses/DimisionesNombramientos
LA BRAÑA 2013 SL. Ceses/Dimisiones. Adm. Unico: SARDINA RAMOS ROMAN. Nombramientos. Adm. Solid.: SARDINA MIGUEL JESUS ROMAN;RAMOS RUIZ JUDIT;RAMOS RUIZ MARIA LOURDES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis… - 16/10/2015#3542342
LA BRAÑA 2013 SL. Crédito incobrable. Datos registrales. T 462 , F 177, S 8, H P 7023, I/A A ( 7.10.15).
- 25/10/2013#2509372ConstituciónDeclaración de unipersonalidadNombramientos
LA BRAÑA 2013 SL. Constitución. Comienzo de operaciones: 17.09.13. Objeto social: Comercio al por mayor de alimentos y bebidas. Transporte de mercancías por carretera. Transporte de animales vivos. Transporte de piensos, forrajes y cereales. Pupilaje…
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 2013
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 — CNAE 5611 — are listed together.