RAMIRO PIEL SL
Hoja PO52287· NIF B27765528
- Registered address :
- Activity :
- Comercio al por mayor de cueros y pieles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/12/2011
- Directors :
- Rodrigues De Oliveira Jorge Alexandre, Rodrigues De Oliveira Vitor Manuel
Legal information
Legal information for RAMIRO PIEL SL
Activity
RAMIRO PIEL SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de cueros y pieles” (CNAE 4624). It was incorporated on 29 December 2011. The Spanish commercial register has published 5 filings for this company, from 29 December 2011 to 22 April 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4624 · Comercio al por mayor de cueros y pieles
Corporate purpose
El comercio al por mayor y menor de suelas, cueros, calzado, textiles, sintéticos y afines. Representación de calzados.
Directors and representatives
Directors
Current
- Rodrigues De Oliveira Jorge AlexandreSince 16/12/2011Administrador Solidario
- Rodrigues De Oliveira Vitor ManuelSince 10/04/2015Administrador Solidario
Former
- Da Costa Leite AlbertinoCeased on 10/04/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- RAMIRO INVESTIMENTOS SGPS SA100 %
Legal entity · since 22/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
RAMIRO INVESTIMENTOS SGPS SA100 %
Legal entity · since 22/04/2015
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/04/2015· Registered 10/04/2015· I/A 2
- Ceses/DimisionesPublished 22/04/2015· Registered 10/04/2015· I/A 2
- NombramientosPublished 22/04/2015· Registered 10/04/2015· I/A 2
- ConstituciónPublished 29/12/2011· Registered 16/12/2011· I/A 1
- NombramientosPublished 29/12/2011· Registered 16/12/2011· I/A 1
Changes
- 22/04/2015Declaración de unipersonalidad
RAMIRO INVESTIMENTOS SGPS SA
Capital · events
- 29/12/2011ConstituciónInitial 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)
- 22/04/2015#3292763Declaración de unipersonalidadCeses/DimisionesNombramientos
RAMIRO PIEL SL. Declaración de unipersonalidad. Socio único: RAMIRO INVESTIMENTOS SGPS SA. Ceses/Dimisiones. Adm. Solid.: DA COSTA LEITE ALBERTINO. Nombramientos. Adm. Solid.: RODRIGUES DE OLIVEIRA VITOR MANUEL. Datos registrales. T 3755, L 3755, F 1… - 29/12/2011#1526219ConstituciónNombramientos
RAMIRO PIEL SL. Constitución. Comienzo de operaciones: 18.11.11. Objeto social: El comercio al por mayor y menor de suelas, cueros, calzado, textiles, sintéticos y afines. Representación de calzados. Domicilio: C/ DOCTOR CADAVAL 2 5º E (VIGO). Capita…
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 2011
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 — Comercio al por mayor de cueros y pieles — are listed together.