LUIS Y RAMBLA 33 SL
Hoja A144223· NIF B54848072
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/03/2015
- Director :
- Baro Ariza Sebastian Agustin
Legal information
Legal information for LUIS Y RAMBLA 33 SL
Activity
LUIS Y RAMBLA 33 SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 27 March 2015. The Spanish commercial register has published 6 filings for this company, from 27 March 2015 to 10 February 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
La intermediación en el comercio especializado en la venta de productos sanitarios y hospitalarios.- La explotación comercial de bares, restaurantes, cafeterías, hoteles y en general todo tipo de negocios de hostelería y restauración.
Directors and representatives
Directors
Current
- Baro Ariza Sebastian AgustinSince 02/02/2016Administrador Único
Former
- Paños Tortola Luis ErnestoCeased on 02/02/2016Administrador Único
- Bosch Valero CarmenCeased on 16/06/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2016· Registered 02/02/2016· I/A 3
- NombramientosPublished 10/02/2016· Registered 02/02/2016· I/A 3
- Ceses/DimisionesPublished 24/06/2015· Registered 16/06/2015· I/A 2
- NombramientosPublished 24/06/2015· Registered 16/06/2015· I/A 2
- ConstituciónPublished 27/03/2015· Registered 18/03/2015· I/A 1
- NombramientosPublished 27/03/2015· Registered 18/03/2015· I/A 1
Capital · events
- 27/03/2015ConstituciónInitial capital: 3 000,00 €
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)
- 10/02/2016#3707051Ceses/DimisionesNombramientos
LUIS Y RAMBLA 33 SL. Ceses/Dimisiones. Adm. Unico: PAÑOS TORTOLA LUIS ERNESTO. Nombramientos. Adm. Unico: BARO ARIZA SEBASTIAN AGUSTIN. Datos registrales. T 3845 , F 212, S 8, H A 144223, I/A 3 ( 2.02.16).
- 24/06/2015#3383951Ceses/DimisionesNombramientos
LUIS Y RAMBLA 33 SL. Ceses/Dimisiones. Adm. Unico: BOSCH VALERO CARMEN. Nombramientos. Adm. Unico: PAÑOS TORTOLA LUIS ERNESTO. Datos registrales. T 3845 , F 212, S 8, H A 144223, I/A 2 (16.06.15).
- 27/03/2015#3256442ConstituciónNombramientos
LUIS Y RAMBLA 33 SL. Constitución. Comienzo de operaciones: 13.03.15. Objeto social: La intermediación en el comercio especializado en la venta de productos sanitarios y hospitalarios.- La explotación comercial de bares, restaurantes, cafeterías, hot…
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 2015
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.