RAMANCEA 2017, SOCIEDAD LIMITADA
Hoja CR28750· NIF B13601885
- Registered address :
- Activity :
- Cultivo de la vid
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 115 100,00 €
- Incorporation :
- 06/04/2017
- Directors :
- Morales Martinez Juan Carlos, Morales Martinez Luis Fernando
Legal information
Legal information for RAMANCEA 2017, SOCIEDAD LIMITADA
Activity
RAMANCEA 2017, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Cultivo de la vid” (CNAE 0121). It was incorporated on 6 April 2017. The Spanish commercial register has published 3 filings for this company, from 6 April 2017 to 3 June 2024, across 3 distinct types of filing. Its registered share capital is 115 100,00 €.
Economic activity (CNAE)
0121 · Cultivo de la vid
Corporate purpose
=Actividad principal: CNAE -0121-. Cultivo de la vid. Actividad secundaria: CNAE -6820-. Arrendamientos de fincas rústicas y urbanas.-
Directors and representatives
Directors
Current
- Morales Martinez Juan CarlosSince 28/03/2017Administrador Solidario
- Morales Martinez Luis FernandoSince 28/03/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morales Martinez Luis Fernando100 %
Individual · ultimate beneficial owner · since 03/06/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/06/2024· Registered 23/05/2024· I/A 3
- ConstituciónPublished 06/04/2017· Registered 28/03/2017· I/A 1
- NombramientosPublished 06/04/2017· Registered 28/03/2017· I/A 1
Changes
- 03/06/2024Declaración de unipersonalidad
MORALES MARTINEZ LUIS FERNANDO
Capital · events
- 06/04/2017ConstituciónInitial capital: 115 100,00 €
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)
- 03/06/2024#8105034Declaración de unipersonalidad
RAMANCEA 2017, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MORALES MARTINEZ LUIS FERNANDO. Datos registrales. S 8 , H CR 28750, I/A 3 (23.05.24).
- 06/04/2017#4326159ConstituciónNombramientos
RAMANCEA 2017, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.02.17. Objeto social: =Actividad principal: CNAE -0121-. Cultivo de la vid. Actividad secundaria: CNAE -6820-. Arrendamientos de fincas rústicas y urbanas.- Domicilio: C/ POZO…
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 2017
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 — Cultivo de la vid — are listed together.