LUCAS RAMOS SL
Hoja SE8601· NIF B41559311
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ramos Luna Jose Lucas, Ramos Segovia Juan Ramon
Legal information
Legal information for LUCAS RAMOS SL
Activity
LUCAS RAMOS SL is a Sociedad Limitada (SL) with its registered office in Marchena (Sevilla, Andalucía). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 9 filings for this company, from 22 January 2015 to 19 November 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Directors and representatives
Directors
Current
- Ramos Luna Jose LucasSince 07/03/2017Administrador Solidario
- Ramos Segovia Juan RamonAdministrador solidarioAdministrador Solidario
Former
- Ramos Segovia Jose LucasCeased on 07/03/2017Administrador Solidario
Auditors
Current
- Since 16/12/2019
- CABEZA Y PARRA AUDITORES SLPSince 16/11/2022Auditor
Directors network map
Registered actos
- NombramientosPublished 19/11/2025· Registered 11/11/2025· I/A 9
- Escisión parcialPublished 29/12/2022· Registered 20/12/2022· I/A 7
- NombramientosPublished 24/11/2022· Registered 16/11/2022· I/A 6
- NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 5
- Ceses/DimisionesPublished 15/03/2017· Registered 07/03/2017· I/A 4
- NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 4
- Modificaciones estatutariasPublished 15/03/2017· Registered 07/03/2017· I/A 4
- Modificaciones estatutariasPublished 22/01/2015· Registered 14/01/2015· I/A 3
- Cambio de domicilio socialPublished 22/01/2015· Registered 14/01/2015· I/A 3
Changes
- 15/03/2017Modificaciones estatutarias
- 22/01/2015Cambio de domicilio social
CTRA DE PARADAS Km 42 (MARCHENA)
- 22/01/2015Modificaciones estatutarias
Timeline (BORME)
- 19/11/2025#8927601Nombramientos
LUCAS RAMOS SL. Nombramientos. Auditor: CABEZA Y PARRA AUDITORES SOCIEDAD LIMITADA PROFESI. Datos registrales. S 8 , H SE 8601, I/A 9 (11.11.25).
- 29/12/2022#7316056Escisión parcial
LUCAS RAMOS SL. Escisión parcial. Sociedades beneficiarias de la escisión: PROAGRI SL. Datos registrales. T 1572 , F 196, S 8, H SE 8601, I/A 7 (20.12.22).
- 24/11/2022#7261720Nombramientos
LUCAS RAMOS SL. Nombramientos. Auditor: CABEZA Y PARRA AUDITORES SLP. Datos registrales. T 1572 , F 195, S 8, H SE 8601, I/A 6 (16.11.22).
- 23/12/2019#5722680Nombramientos
LUCAS RAMOS SL. Nombramientos. Auditor: CABEZA Y PARRA AUDITORES SOCIEDAD LIMITADA PROFESI. Datos registrales. T 1572 , F 195, S 8, H SE 8601, I/A 5 (16.12.19).
- 15/03/2017#4292000Ceses/DimisionesNombramientosModificaciones estatutarias
LUCAS RAMOS SL. Ceses/Dimisiones. Adm. Solid.: RAMOS SEGOVIA JOSE LUCAS. Nombramientos. Adm. Solid.: RAMOS LUNA JOSE LUCAS. Modificaciones estatutarias. 29. Retribución del cargo de administrador.-. Datos registrales. T 1572 , F 195, S 8, H SE 8601, … - 22/01/2015#3153919Modificaciones estatutariasCambio de domicilio social
LUCAS RAMOS SL. Modificaciones estatutarias. El cargo de Administrador es retribuido. La retribución consiste en la suma de seis mil euros -6.000,00 E- anuales.. Cambio de domicilio social. CTRA DE PARADAS Km 42 (MARCHENA). Datos registrales. T 1572 …
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.