RAMASUYAM, SOCIEDAD LIMITADA

Hoja GC51773· NIF B76268036

VigenteLas Palmas
Registered address :
Activity :
Elaboración de platos y comidas preparados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2016
Director :
Dragu Elena-Denissa

Legal information

Legal information for RAMASUYAM, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078672887
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2016
Register referenceTomo 2149 · Folio 91 · Hoja GC51773
StatusVigente

Activity

RAMASUYAM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). It was incorporated on 26 October 2016. The Spanish commercial register has published 6 filings for this company, from 26 October 2016 to 11 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1085 · Elaboración de platos y comidas preparados

Corporate purpose

La elaboración de platos de comidas preparadas. La fabricación de pizza y el comercio al por mayor de alimentación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
RAMASUYAM, SOCIEDAD L…Dragu Elena-DenissaDragu Elena-Denissa

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAMASUYAM, SOCIEDAD L…Melian Moreno RaulMelian Moreno Raul

Beneficial owner (UBO)

Melian Moreno Raul100 %

Individual · ultimate beneficial owner · since 26/10/2016

Beneficial owner network map

2 nodes Person Company
RAMASUYAM, SOCIEDAD L…Melian Moreno RaulMelian Moreno Raul

Registered actos

  1. Ceses/DimisionesPublished 11/05/2021· Registered 03/05/2021· I/A 3
  2. NombramientosPublished 11/05/2021· Registered 03/05/2021· I/A 3
  3. NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 2
  4. ConstituciónPublished 26/10/2016· Registered 18/10/2016· I/A 1
  5. Declaración de unipersonalidadPublished 26/10/2016· Registered 18/10/2016· I/A 1
  6. NombramientosPublished 26/10/2016· Registered 18/10/2016· I/A 1

Changes

  1. 26/10/2016Declaración de unipersonalidad

    MELIAN MORENO RAUL

Capital · events

  1. 26/10/2016Constitución
    Initial 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)

  1. 11/05/2021#6406606
    Ceses/DimisionesNombramientos
    RAMASUYAM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MELIAN MORENO RAUL. Nombramientos. Adm. Unico: DRAGU ELENA-DENISSA. Datos registrales. T 2149 , F 91, S 8, H GC 51773, I/A 3 ( 3.05.21).
  2. 16/11/2016#4111187
    Nombramientos
    RAMASUYAM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: MELIAN SUAREZ MANUEL ANGEL. Datos registrales. T 2149 , F 90, S 8, H GC 51773, I/A 2 ( 8.11.16).
  3. 26/10/2016#4080623
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAMASUYAM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 3.10.16. Objeto social: La elaboración de platos de comidas preparadas. La fabricación de pizza y el comercio al por mayor de alimentación. Domicilio: AVDA DE MOYA 

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 2016

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 addressAVDA DE MOYA S/N - C.C, Las Palmas
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 — Elaboración de platos y comidas preparados — are listed together.