MARTINEZ Y RAMOS E HIJOS SL

Hoja TF46696· NIF B38996229

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
28 006,00 €
Incorporation :
05/01/2010
Director :
Ramos Rodriguez Deriman Emiliano

Legal information

Legal information for MARTINEZ Y RAMOS E HIJOS SL

NIF
Hoja registral
IRUS1000235088265
Legal formSociedad Limitada (SL)
Share capital28 006,00 €
Incorporation date05/01/2010
Register referenceTomo 3121 · Folio 146 · Hoja TF46696
StatusVigente

Activity

MARTINEZ Y RAMOS E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 5 January 2010. The Spanish commercial register has published 8 filings for this company, from 5 January 2010 to 27 January 2021, across 5 distinct types of filing. Its registered share capital is 28 006,00 €.

Economic activity (CNAE)

5611

Corporate purpose

a) La explotaciones de bares, cafeterías, tascas, restaurantes, y cualquier otro negocio encuadrado en dentro del sector de la hostelería, así como fruterías. b) El comercio al por mayor y al por menor, la importación y /o exportación, la distribución y/o representación de los productos...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MARTINEZ Y RAMOS E HI…Ramos Rodriguez Deriman EmilianoRamos Rodriguez Deri…DERARGIO, SOCIEDAD LIMITADADERARGIO, SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2021· Registered 14/01/2021· I/A 4
  2. NombramientosPublished 27/01/2021· Registered 14/01/2021· I/A 4
  3. Ampliación de capitalPublished 01/12/2017· Registered 22/11/2017· I/A 3
  4. Ceses/DimisionesPublished 28/11/2016· Registered 15/11/2016· I/A 2
  5. NombramientosPublished 28/11/2016· Registered 15/11/2016· I/A 2
  6. Cambio de domicilio socialPublished 28/11/2016· Registered 15/11/2016· I/A 2
  7. ConstituciónPublished 05/01/2010· Registered 18/12/2009· I/A 1
  8. NombramientosPublished 05/01/2010· Registered 18/12/2009· I/A 1

Changes

  1. 28/11/2016Cambio de domicilio social

    CTRA LA ESPERANZA Km 2 - ESQUINA A CALLE CERNICAL (SAN CRISTOBAL DE LA LAGUNA

Capital · events

  1. 01/12/2017Ampliación de capital
    Resulting capital: 28 006,00 € (+25 000,00 €)
  2. 05/01/2010Constitución
    Initial capital: 3 006,00 €

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. 27/01/2021#6226574
    Ceses/DimisionesNombramientos
    MARTINEZ Y RAMOS E HIJOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RAMOS PEREZ JUAN ANTONIO. Nombramientos. Adm. Unico: RAMOS RODRIGUEZ DERIMAN EMILIANO. Datos registrales. T 3121 , F 146, S 8, H TF 46696, I/A 4 (14.01.21).
  2. 01/12/2017#4645349
    Ampliación de capital
    MARTINEZ Y RAMOS E HIJOS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.006,00 Euros. Datos registrales. T 3121 , F 145, S 8, H TF 46696, I/A 3 (22.11.17).
  3. 28/11/2016#4129310
    Ceses/DimisionesNombramientosCambio de domicilio social
    MARTINEZ Y RAMOS E HIJOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARTINEZ BARROSO MARIA ANGELES. Nombramientos. Adm. Unico: RAMOS PEREZ JUAN ANTONIO. Cambio de domicilio social. CTRA LA ESPERANZA Km 2 - ESQUINA A CALLE CERNICAL…
  4. 05/01/2010#10401097
    ConstituciónNombramientos
    MARTINEZ Y RAMOS E HIJOS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 26.10.09. Objeto social: a) La explotaciones de bares, cafeterías, tascas, restaurantes, y cualquier otro negocio encuadrado en dentro del sector de la h…

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 2010

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 addressCTRA LA ESPERANZA Km 2 - ESQUINA A CALLE CERNICAL (SAN CRISTOBAL DE LA LAGUNA, Santa Cruz de Tenerife
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector