MATEO RAMIREZ TOMASA 002492492S SLNE
Hoja M1821· NIF B85698173
- Registered address :
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Share capital :
- 3 040,00 €
- Incorporation :
- 08/06/2009
- Director :
- Mateo Ramirez Tomasa
Legal information
Legal information for MATEO RAMIREZ TOMASA 002492492S SLNE
Activity
MATEO RAMIREZ TOMASA 002492492S SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Camarma de Esteruelas (Madrid). It was incorporated on 8 June 2009. The Spanish commercial register has published 5 filings for this company, from 8 June 2009 to 9 December 2010, across 3 distinct types of filing. Its registered share capital is 3 040,00 €.
Corporate purpose
LA ACTIVIDAD COMERCIAL. LA ACTIVIDAD INDUSTRIAL. LA ACTIVIDAD DE SERVICIOSEN GENERAL.
Directors and representatives
Directors
Current
- Mateo Ramirez TomasaSince 28/05/2009Administrador Único
Directors network map
Cap table · shareholdings
- Mateo Ramirez Tomasa100 %
Individual · since 08/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mateo Ramirez Tomasa100 %
Individual · ultimate beneficial owner · since 08/06/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 09/12/2010· Registered 25/11/2010· I/A 3
- NombramientosPublished 27/04/2010· Registered 16/04/2010· I/A 2
- ConstituciónPublished 08/06/2009· Registered 28/05/2009· I/A 1
- Declaración de unipersonalidadPublished 08/06/2009· Registered 28/05/2009· I/A 1
- NombramientosPublished 08/06/2009· Registered 28/05/2009· I/A 1
Changes
- 08/06/2009Declaración de unipersonalidad
MATEO RAMIREZ TOMASA
Capital · events
- 08/06/2009ConstituciónInitial capital: 3 040,00 €
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)
- 09/12/2010#977759Nombramientos
MATEO RAMIREZ TOMASA 002492492S SLNE. Nombramientos. Apoderado: RAMIREZ DE LEON JHON KENEDY. Datos registrales. T 78 , F 153, S 9, H M 1821, I/A 3 (25.11.10).
- 27/04/2010#694608Nombramientos
MATEO RAMIREZ TOMASA 002492492S SLNE. Nombramientos. Apoderado: GARCIA JUAN CARLOS. Datos registrales. T 78 , F 152, S 9, H M 1821, I/A 2 (16.04.10).
- 08/06/2009#249751ConstituciónDeclaración de unipersonalidadNombramientos
MATEO RAMIREZ TOMASA 002492492S SLNE. Constitución. Comienzo de operaciones: 21.05.09. Objeto social: LA ACTIVIDAD COMERCIAL. LA ACTIVIDAD INDUSTRIAL. LA ACTIVIDAD DE SERVICIOSEN GENERAL. Domicilio: C/ NUESTRA SEÑORA DEL VAL 43 B (CAMARMA DE ESTERUEL…
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 2009
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 — Madrid — are listed together, with their address.