RAMAN IND SOCIEDAD LIMITADA
Hoja V208194
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/01/2023
- Director :
- Baloch Asif Ali
Legal information
Legal information for RAMAN IND SOCIEDAD LIMITADA
Activity
RAMAN IND SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 13 January 2023. The Spanish commercial register has published 5 filings for this company, from 13 January 2023 to 11 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Current
- Baloch Asif AliSince 03/07/2023Administrador Único
Former
- Dobrica Siritanu ElisabetCeased on 03/07/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dobrica Siritanu Elisabet100 %
Individual · ultimate beneficial owner · since 13/01/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/07/2023· Registered 03/07/2023· I/A 2
- NombramientosPublished 11/07/2023· Registered 03/07/2023· I/A 2
- ConstituciónPublished 13/01/2023· Registered 05/01/2023· I/A 1
- Declaración de unipersonalidadPublished 13/01/2023· Registered 05/01/2023· I/A 1
- NombramientosPublished 13/01/2023· Registered 05/01/2023· I/A 1
Capital · events
- 13/01/2023ConstituciónInitial capital: 3 000,00 €
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)
- 11/07/2023#7622347Ceses/DimisionesNombramientos
RAMAN IND SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DOBRICA SIRITANU ELISABET. Nombramientos. Adm. Unico: BALOCH ASIF ALI. Datos registrales. T 11286, L 8564, F 200, S 8, H V 208194, I/A 2 ( 3.07.23).
- 13/01/2023#7329975ConstituciónDeclaración de unipersonalidadNombramientos
RAMAN IND SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.01.23. Objeto social: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Domicilio: AVDA CARDENAL BENLLOCH Núm…
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 2023
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 — Valencia — are listed together, with their address.