RAMIREZ SECILLA SOCIEDAD LIMITADA

Hoja SE93550· NIF B90005208

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Incorporation :
15/06/2012
Director :
Ramirez Cecilla Manuel

Legal information

Legal information for RAMIREZ SECILLA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000033156243
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
Incorporation date15/06/2012
Register referenceTomo 5542 · Folio 12 · Hoja SE93550
StatusVigente

Activity

RAMIREZ SECILLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 15 June 2012. The Spanish commercial register has published 5 filings for this company, from 15 June 2012 to 11 February 2020, across 4 distinct types of filing. Its registered share capital is 36 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

La Sociedad tiene por objeto social "el comercio al por mayor y al detallede toda clase de artículos de ferretería, suministros para la industria y la construcción, ropa y complementos laborales, y electrodomésticos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RAMIREZ SECILLA SOCIE…Ramirez Cecilla ManuelRamirez Cecilla Manu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAMIREZ SECILLA SOCIE…Ramirez Cecilla ManuelRamirez Cecilla Manu…

Beneficial owner (UBO)

Ramirez Cecilla Manuel100 %

Individual · ultimate beneficial owner · since 11/02/2020

Beneficial owner network map

2 nodes Person Company
RAMIREZ SECILLA SOCIE…Ramirez Cecilla ManuelRamirez Cecilla Manu…

Registered actos

  1. Declaración de unipersonalidadPublished 11/02/2020· Registered 03/02/2020· I/A 2
  2. Ceses/DimisionesPublished 11/02/2020· Registered 03/02/2020· I/A 2
  3. NombramientosPublished 11/02/2020· Registered 03/02/2020· I/A 2
  4. ConstituciónPublished 15/06/2012· Registered 05/06/2012· I/A 1
  5. NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 1

Changes

  1. 11/02/2020Declaración de unipersonalidad

    RAMIREZ CECILLA MANUEL

Capital · events

  1. 15/06/2012Constitución
    Initial capital: 36 000,00 €

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. 11/02/2020#5789310
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RAMIREZ SECILLA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RAMIREZ CECILLA MANUEL. Ceses/Dimisiones. Adm. Mancom.: RAMIREZ SECILLA JOSE ANTONIO;RAMIREZ CECILLA MANUEL. Nombramientos. Adm. Unico: RAMIREZ CECILLA MANUEL. Otros conc
  2. 15/06/2012#1772103
    ConstituciónNombramientos
    RAMIREZ SECILLA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.05.12. Objeto social: La Sociedad tiene por objeto social "el comercio al por mayor y al detallede toda clase de artículos de ferretería, suministros para la industria y la 

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 2012

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/ GOMEZ DE LAS CUEVAS 49 (CASARICHE), Sevilla
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 aparatos electrodomésticos — are listed together.