RAMON DE LUIS E HIJOS SL
Hoja M37048· NIF B80213382
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 212,00 €
- Director :
- De Luis Gonzalez Jose Manuel
Legal information
Legal information for RAMON DE LUIS E HIJOS SL
Activity
RAMON DE LUIS E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 6 filings for this company, from 19 January 2010 to 31 May 2010, across 5 distinct types of filing. Its registered share capital is 7 212,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- De Luis Gonzalez Jose ManuelSince 08/01/2010Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 31/05/2010· Registered 19/05/2010· I/A 6
- Ampliación de capitalPublished 31/05/2010· Registered 19/05/2010· I/A 7
- NombramientosPublished 19/01/2010· Registered 08/01/2010· I/A 5
- Ceses/DimisionesPublished 19/01/2010· Registered 08/01/2010· I/A 4
- NombramientosPublished 19/01/2010· Registered 08/01/2010· I/A 4
- Modificaciones estatutariasPublished 19/01/2010· Registered 08/01/2010· I/A 4
Changes
- 19/01/2010Modificaciones estatutarias
Capital · events
- 31/05/2010Reducción de capitalResulting capital: 7 212,00 €
- 31/05/2010Ampliación de capitalResulting capital: 10 878,10 € (+3 666,10 €)
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)
- 31/05/2010#742324Reducción de capital
RAMON DE LUIS E HIJOS SL. Reducción de capital. Importe reducción: 0,15 Euros. Resultante Suscrito: 7.212,00 Euros. Datos registrales. T 2085 , F 219, S 8, H M 37048, I/A 6 (19.05.10).
- 31/05/2010#742323Ampliación de capital
RAMON DE LUIS E HIJOS SL. Ampliación de capital. Capital: 3.666,10 Euros. Resultante Suscrito: 10.878,10 Euros. Datos registrales. T 2085 , F 220, S 8, H M 37048, I/A 7 (19.05.10).
- 19/01/2010#544544Nombramientos
RAMON DE LUIS E HIJOS SL. Nombramientos. Apoderado: DE LUIS ALONSO RAMON;GONZALEZ BANDE JOSEFA. Datos registrales. T 2085 , F 218, S 8, H M 37048, I/A 5 ( 8.01.10).
- 19/01/2010#544543Ceses/DimisionesNombramientosModificaciones estatutarias
RAMON DE LUIS E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ BANDE JOSEFA;LUIS ALONSO RAMON DE. Nombramientos. Adm. Unico: DE LUIS GONZALEZ JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.