RAMILO Y TOVAR SL

Hoja C5377· NIF B15389448

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Ramilo Pereiro Jose Manuel
Former name :
RAMILO Y SALGUERO SL

Legal information

Legal information for RAMILO Y TOVAR SL

NIF
Hoja registral
IRUS1000062952453
Legal formSociedad Limitada (SL)
Register referenceTomo 1111 · Folio 190 · Hoja C5377
Former names
RAMILO Y SALGUERO SL2009-02-25 → 2009-11-02
StatusVigente

Activity

RAMILO Y TOVAR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 9 filings for this company, from 25 February 2009 to 2 November 2009, across 7 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
RAMILO Y TOVAR SLRamilo Pereiro Jose ManuelRamilo Pereiro Jose …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAMILO Y TOVAR SLRamilo Pereiro Jose ManuelRamilo Pereiro Jose …

Beneficial owner (UBO)

Ramilo Pereiro Jose Manuel100 %

Individual · ultimate beneficial owner · since 25/02/2009

Beneficial owner network map

2 nodes Person Company
RAMILO Y TOVAR SLRamilo Pereiro Jose ManuelRamilo Pereiro Jose …

Registered actos

  1. NombramientosPublished 02/11/2009· Registered 22/10/2009· I/A 6
  2. Modificaciones estatutariasPublished 02/11/2009· Registered 22/10/2009· I/A 5
  3. Cambio de denominación socialPublished 02/11/2009· Registered 22/10/2009· I/A 5
  4. Ampliacion del objeto socialPublished 02/11/2009· Registered 22/10/2009· I/A 5
  5. Cambio de domicilio socialPublished 02/11/2009· Registered 22/10/2009· I/A 5
  6. Declaración de unipersonalidadPublished 25/02/2009· Registered 16/02/2009· I/A 4
  7. Ceses/DimisionesPublished 25/02/2009· Registered 16/02/2009· I/A 4
  8. NombramientosPublished 25/02/2009· Registered 16/02/2009· I/A 4
  9. Modificaciones estatutariasPublished 25/02/2009· Registered 16/02/2009· I/A 4

Changes

  1. 02/11/2009Ampliación del objeto social

    Distribución, transporte y compraventa de bebidas alcohólicas y refrescantes y productos alimenticios.

  2. 02/11/2009Cambio de denominación social

    RAMILO Y SALGUERO SL→RAMILO Y TOVAR SL

  3. 02/11/2009Cambio de domicilio social

    C/ MANUEL AZAÑA 1 6º D - EL BURGO (CULLEREDO)

  4. 02/11/2009Modificaciones estatutarias
  5. 25/02/2009Declaración de unipersonalidad

    RAMILO PEREIRO JOSE MANUEL

  6. 25/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/11/2009#446772
    Nombramientos
    RAMILO Y TOVAR SL(R.M. A CORUÑA). Nombramientos. Apoderado: TOVAR VILARIÑO MARIA JOSE. Datos registrales. T 1111 , F 190, S 8, H C 5377, I/A 6 (22.10.09).
  2. 02/11/2009#446771

    Company name: RAMILO Y SALGUERO SL

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    RAMILO Y SALGUERO SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 1.- Relativo a la denominación social. Artículo de los estatutos: 2.- Relativo al objeto social. Artículo de los estatutos: 3.- Relativo al domicilio social.…
  3. 25/02/2009#89285

    Company name: RAMILO Y SALGUERO SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    RAMILO Y SALGUERO SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: RAMILO PEREIRO JOSE MANUEL. Ceses/Dimisiones. Adm. Mancom.: RAMILO PEREIRO JOSE MANUEL;SALGUERO SANZ ANTONIO. Nombramientos. Adm. Unico: RAMILO PEREIRO JOSE MANUEL. Mod…

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 addressC/ MANUEL AZAÑA 1 6º D - EL BURGO (CULLEREDO), A Coruña
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 — Comercio al por mayor de bebidas — are listed together.

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