RAMASUYAM, SOCIEDAD LIMITADA
Hoja GC51773· NIF B76268036
- 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
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
- Dragu Elena-DenissaSince 03/05/2021Administrador Único
Former
- Melian Moreno RaulCeased on 03/05/2021Administrador Único
Authorised representatives
Current
- Melian Suarez Manuel AngelSince 08/11/2016Apoderado
Directors network map
Cap table · shareholdings
- Melian Moreno Raul100 %
Individual · since 26/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Melian Moreno Raul100 %
Individual · ultimate beneficial owner · since 26/10/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/05/2021· Registered 03/05/2021· I/A 3
- NombramientosPublished 11/05/2021· Registered 03/05/2021· I/A 3
- NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 2
- ConstituciónPublished 26/10/2016· Registered 18/10/2016· I/A 1
- Declaración de unipersonalidadPublished 26/10/2016· Registered 18/10/2016· I/A 1
- NombramientosPublished 26/10/2016· Registered 18/10/2016· I/A 1
Changes
- 26/10/2016Declaración de unipersonalidad
MELIAN MORENO RAUL
Capital · events
- 26/10/2016ConstituciónInitial 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)
- 11/05/2021#6406606Ceses/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).
- 16/11/2016#4111187Nombramientos
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).
- 26/10/2016#4080623ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Elaboración de platos y comidas preparados — are listed together.