PASTOR RAMOS SL

Hoja A112682· NIF B81268336

Struck off · 17/02/2015Alicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 214 834,93 €

Legal information

Legal information for PASTOR RAMOS SL

NIF
Hoja registral
IRUS1000398247890
Legal formSociedad Limitada (SL)
Share capital5 214 834,93 €
LocalityAlicante/Alacant
Register referenceTomo 3294 · Folio 205 · Hoja A112682
StatusLiquidada

Activity

PASTOR RAMOS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 21 January 2014 to 17 February 2015, across 5 distinct types of filing. Its registered share capital is 5 214 834,93 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/02/2015· Registered 09/02/2015· I/A 5
  2. ExtinciónPublished 17/02/2015· Registered 09/02/2015· I/A 5
  3. Ampliación de capitalPublished 05/08/2014· Registered 28/07/2014· I/A 4
  4. Ceses/DimisionesPublished 21/01/2014· Registered 13/01/2014· I/A 3
  5. NombramientosPublished 21/01/2014· Registered 13/01/2014· I/A 3
  6. Modificaciones estatutariasPublished 21/01/2014· Registered 13/01/2014· I/A 3

Changes

  1. 17/02/2015Extinción
  2. 21/01/2014Modificaciones estatutarias

Capital · events

  1. 05/08/2014Ampliación de capital
    Resulting capital: 5 214 834,93 € (+613 260,40 €)

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. 17/02/2015#3195132
    Ceses/DimisionesExtinción
    PASTOR RAMOS SL. Ceses/Dimisiones. Consejero: PASTOR RAMOS VICENTE JOSE;PASTOR RAMOS ELIER;PASTOR PALACIO ELIER;RAMOS FORNER JOSEFA. Presidente: PASTOR PALACIO ELIER. Consejero: SILVA ORTEGA MARTIN PABLO. Vicepresid.: RAMOS FORNER JOSEFA. Cons.Del.So…
  2. 05/08/2014#2920846
    Ampliación de capital
    PASTOR RAMOS SL. Ampliación de capital. Capital: 613.260,40 Euros. Resultante Suscrito: 5.214.834,93 Euros. Datos registrales. T 3294 , F 205, S 8, H A 112682, I/A 4 (28.07.14).
  3. 21/01/2014#2625604
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PASTOR RAMOS SL. Ceses/Dimisiones. SecreNoConsj: VIGUERAS GARCIA RAMON JOSE. Nombramientos. Secretario: PASTOR RAMOS VICENTE JOSE. Modificaciones estatutarias. Artículo 12 Bis.- RETRIBUCION ADMINISTRADORES.. Datos registrales. T 3294 , F 205, S 8, 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

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 addressAlicante/Alacant, Alicante
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector