PANADERIA HERMANOS RAMOS SL
Hoja AS13420· NIF B33448754
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Rivas Elisabet
Legal information
Legal information for PANADERIA HERMANOS RAMOS SL
Activity
PANADERIA HERMANOS RAMOS SL is a Sociedad Limitada (SL) with its registered office in San Martín del Rey Aurelio (Asturias). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 5 filings for this company, from 30 November 2017 to 19 January 2018, across 3 distinct types of filing.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Directors and representatives
Directors
Current
- Garcia Rivas ElisabetSince 12/01/2018Administrador Único
Former
- Martinez Iglesias Maria OlvidoCeased on 12/01/2018Administrador Único
- Gomez Ramos AndresCeased on 21/11/2017Administrador Solidario
- Gomez Ramos Luis EnriqueCeased on 21/11/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/01/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/01/2018· Registered 12/01/2018· I/A 5
- Ceses/DimisionesPublished 19/01/2018· Registered 12/01/2018· I/A 5
- NombramientosPublished 19/01/2018· Registered 12/01/2018· I/A 5
- Ceses/DimisionesPublished 30/11/2017· Registered 21/11/2017· I/A 4
- NombramientosPublished 30/11/2017· Registered 21/11/2017· I/A 4
Changes
- 19/01/2018Declaración de unipersonalidad
GARCIA RIVAS ELISABET
Timeline (BORME)
- 19/01/2018#4703916Declaración de unipersonalidadCeses/DimisionesNombramientos
PANADERIA HERMANOS RAMOS SL. Declaración de unipersonalidad. Socio único: GARCIA RIVAS ELISABET. Ceses/Dimisiones. Adm. Unico: MARTINEZ IGLESIAS MARIA OLVIDO. Nombramientos. Adm. Unico: GARCIA RIVAS ELISABET. Datos registrales. T 2830 , F 60, S 8, H … - 30/11/2017#4643427Ceses/DimisionesNombramientos
PANADERIA HERMANOS RAMOS SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ RAMOS ANDRES;GOMEZ RAMOS LUIS ENRIQUE. Nombramientos. Adm. Unico: MARTINEZ IGLESIAS MARIA OLVIDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
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
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.