RAMIRO ESCOLANTE SL
Hoja LU3837· NIF B27188481
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 214 532,59 €
- Director :
- Vazquez Garcia Jose Antonio
Legal information
Legal information for RAMIRO ESCOLANTE SL
Activity
RAMIRO ESCOLANTE SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 9 filings for this company, from 19 December 2012 to 24 August 2015, across 7 distinct types of filing. Its registered share capital is 214 532,59 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Vazquez Garcia Jose AntonioSince 13/08/2015Administrador Único
Former
- Escolante Varela RamiroCeased on 13/08/2015Administrador Único
- Aran Arias FelicidadCeased on 10/12/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/08/2015· Registered 13/08/2015· I/A 6
- NombramientosPublished 24/08/2015· Registered 13/08/2015· I/A 6
- Declaración de unipersonalidadPublished 19/12/2012· Registered 10/12/2012· I/A 5
- Ceses/DimisionesPublished 19/12/2012· Registered 10/12/2012· I/A 5
- NombramientosPublished 19/12/2012· Registered 10/12/2012· I/A 5
- Modificaciones estatutariasPublished 19/12/2012· Registered 10/12/2012· I/A 5
- Reducción de capitalPublished 19/12/2012· Registered 10/12/2012· I/A 4
- Ampliación de capitalPublished 19/12/2012· Registered 10/12/2012· I/A 3
Changes
- 19/12/2012Declaración de unipersonalidad
ESCOLANTE VARELA RAMIRO
- 19/12/2012Modificaciones estatutarias
Capital · events
- 19/12/2012Reducción de capitalResulting capital: 214 532,59 €
- 19/12/2012Ampliación de capitalResulting capital: 314 555,63 € (+264 664,33 €)
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)
- 24/08/2015#3474531Ceses/DimisionesNombramientosCambio de identidad del socio único
RAMIRO ESCOLANTE SL. Sociedad unipersonal. Cambio de identidad del socio único: VAZQUEZ GARCIA JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: ESCOLANTE VARELA RAMIRO. Nombramientos. Adm. Unico: VAZQUEZ GARCIA JOSE ANTONIO. Datos registrales. T 447 , F 4… - 19/12/2012#2043337Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
RAMIRO ESCOLANTE SL. Declaración de unipersonalidad. Socio único: ESCOLANTE VARELA RAMIRO. Ceses/Dimisiones. Adm. Solid.: ESCOLANTE VARELA RAMIRO;ARAN ARIAS FELICIDAD. Nombramientos. Adm. Unico: ESCOLANTE VARELA RAMIRO. Modificaciones estatutarias. C… - 19/12/2012#2043336Reducción de capital
RAMIRO ESCOLANTE SL. Reducción de capital. Importe reducción: 100.023,04 Euros. Resultante Suscrito: 214.532,59 Euros. Datos registrales. T 208 , F 164, S 8, H LU 3837, I/A 4 (10.12.12).
- 19/12/2012#2043335Ampliación de capital
RAMIRO ESCOLANTE SL. Ampliación de capital. Capital: 264.664,33 Euros. Resultante Suscrito: 314.555,63 Euros. Datos registrales. T 208 , F 164, S 8, H LU 3837, I/A 3 (10.12.12).
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.