MARIN RAMA SL

Hoja CC12222· NIF B10419323

VigenteCáceres
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Share capital :
276 500,00 €
Incorporation :
01/09/2011
Director :
Rama Alonso Raul
Former name :
RAUL RAMA SL

Legal information

Legal information for MARIN RAMA SL

NIF
Hoja registral
IRUS1000001056130
Legal formSociedad Limitada (SL)
Share capital276 500,00 €
Incorporation date01/09/2011
LocalityPiornal
Register referenceTomo 870 · Folio 208 · Hoja CC12222
Former names
RAUL RAMA SL2011-09-01 → 2012-10-03
StatusVigente

Activity

MARIN RAMA SL is a Sociedad Limitada (SL) with its registered office in Piornal (Cáceres, Extremadura). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). It was incorporated on 1 September 2011. The Spanish commercial register has published 5 filings for this company, from 1 September 2011 to 19 September 2013, across 5 distinct types of filing. Its registered share capital is 276 500,00 €.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Corporate purpose

Creación y puesta en marcha,así como la explotación de industrias cárnicas,elaboración,curación, fabricación, maquula, envasados y comercialización de carnes,embutidos,jamones,salazones de carne.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MARIN RAMA SLRama Alonso RaulRama Alonso Raul

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARIN RAMA SLRama Alonso RaulRama Alonso Raul

Beneficial owner (UBO)

Rama Alonso Raul100 %

Individual · ultimate beneficial owner · since 01/09/2011

Beneficial owner network map

2 nodes Person Company
MARIN RAMA SLRama Alonso RaulRama Alonso Raul

Registered actos

  1. Ampliación de capitalPublished 19/09/2013· Registered 10/09/2013· I/A 3
  2. Cambio de denominación socialPublished 03/10/2012· Registered 21/09/2012· I/A 2
  3. ConstituciónPublished 01/09/2011· Registered 17/08/2011· I/A 1
  4. Declaración de unipersonalidadPublished 01/09/2011· Registered 17/08/2011· I/A 1
  5. NombramientosPublished 01/09/2011· Registered 17/08/2011· I/A 1

Changes

  1. 19/09/2013Cambio de denominación social

    RAUL RAMA SL→MARIN RAMA SL

  2. 01/09/2011Declaración de unipersonalidad

    RAMA ALONSO RAUL

Capital · events

  1. 19/09/2013Ampliación de capital
    Resulting capital: 276 500,00 € (+266 500,00 €)
  2. 01/09/2011Constitución
    Initial capital: 10 000,00 €

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)

  1. 19/09/2013#2455672
    Ampliación de capital
    MARIN RAMA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 266.500,00 Euros. Resultante Suscrito: 276.500,00 Euros. Datos registrales. T 870, L 697, F 208, S 8, H CC 12222, I/A 3 (10.09.13).
  2. 03/10/2012#1919431

    Company name: RAUL RAMA SL

    Cambio de denominación social
    RAUL RAMA SL. Cambio de denominación social. MARIN RAMA SL. Datos registrales. T 870, L 697, F 208, S 8, H CC 12222, I/A 2 (21.09.12).
  3. 01/09/2011#1363071

    Company name: RAUL RAMA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    RAUL RAMA SL. Constitución. Comienzo de operaciones: 27.07.11. Objeto social: Creación y puesta en marcha,así como la explotación de industrias cárnicas,elaboración,curación, fabricación, maquula, envasados y comercialización de carnes,embutidos,jamo…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EMBARCADERO S/N (PIORNAL), Piornal, Cáceres
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector