LA VENTA SERAFIN RAMOS SL
Hoja IP2762· NIF B76551068
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 462,00 €
- Incorporation :
- 12/09/2011
- Director :
- Perez Beas Carmen
Legal information
Legal information for LA VENTA SERAFIN RAMOS SL
Activity
LA VENTA SERAFIN RAMOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 12 September 2011. The Spanish commercial register has published 8 filings for this company, from 12 September 2011 to 29 June 2018, across 5 distinct types of filing. Its registered share capital is 90 462,00 €.
Corporate purpose
- La instalación y explotación de supermercados. - La importación, exportación, comercialización y distribución de toda clase de mercancías y objetosrelacionados con el ramo de la alimentación -bien sean productos naturaleso preparados por procedimientos industriales-, de la floristería y de la ar.
Directors and representatives
Directors
Current
- Perez Beas CarmenSince 17/07/2013Administrador Único
Authorised representatives
Current
- Ramos Cruz SerafinSince 30/08/2011Apoderado
Directors network map
Cap table · shareholdings
- Ramos Cruz Serafin100 %
Individual · since 12/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Cruz Serafin100 %
Individual · ultimate beneficial owner · since 12/09/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 02/08/2013· Registered 17/07/2013· I/A 3
- Ceses/DimisionesPublished 02/08/2013· Registered 17/07/2013· I/A 2
- NombramientosPublished 02/08/2013· Registered 17/07/2013· I/A 2
- ConstituciónPublished 12/09/2011· Registered 30/08/2011· I/A 1
- Declaración de unipersonalidadPublished 12/09/2011· Registered 30/08/2011· I/A 1
- NombramientosPublished 12/09/2011· Registered 30/08/2011· I/A 1
Changes
- 12/09/2011Declaración de unipersonalidad
RAMOS CRUZ SERAFIN
Capital · events
- 12/09/2011ConstituciónInitial capital: 90 462,00 €
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)
- 29/06/2018#4948041
LA VENTA SERAFIN RAMOS SL(R.M. SANTA CRUZ DE LA PALMA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 63 , F 181, S 8, H IP 2762, I/A 1 H ( 6.06.18).
- 02/08/2013#2399123Nombramientos
LA VENTA SERAFIN RAMOS SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: RAMOS CRUZ SERAFIN. Datos registrales. T 63 , F 183, S 8, H IP 2762, I/A 3 (17.07.13).
- 02/08/2013#2399122Ceses/DimisionesNombramientosCambio de identidad del socio único
LA VENTA SERAFIN RAMOS SL(R.M. SANTA CRUZ DE LA PALMA). Sociedad unipersonal. Cambio de identidad del socio único: PEREZ BEAS CARMEN. Ceses/Dimisiones. Adm. Unico: RAMOS CRUZ SERAFIN. Nombramientos. Adm. Unico: PEREZ BEAS CARMEN. Datos registrales. T… - 12/09/2011#1372628ConstituciónDeclaración de unipersonalidadNombramientos
LA VENTA SERAFIN RAMOS SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 9.08.11. Objeto social: - La instalación y explotación de supermercados. - La importación, exportación, comercialización y distribución de toda clase de me…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.