RAMOS Y DULCES SL

Hoja PO39977· NIF B36520914

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Macedo Mariz Jose Manuel

Legal information

Legal information for RAMOS Y DULCES SL

NIF
Hoja registral
IRUS1000098828779
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 3192 · Folio 102 · Hoja PO39977
StatusVigente

Activity

RAMOS Y DULCES SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 11 filings for this company, from 4 March 2009 to 23 August 2010, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • PENTAGALIA SL100 %

    Legal entity · since 05/03/2009 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

PENTAGALIA SL100 %Vigente

Legal entity · since 05/03/2009

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Registered actos

  1. Ceses/DimisionesPublished 23/08/2010· Registered 10/08/2010· I/A 7
  2. NombramientosPublished 23/08/2010· Registered 10/08/2010· I/A 7
  3. Ampliacion del objeto socialPublished 23/08/2010· Registered 10/08/2010· I/A 7
  4. Cambio de domicilio socialPublished 23/08/2010· Registered 10/08/2010· I/A 7
  5. Ceses/DimisionesPublished 05/03/2009· Registered 20/02/2009· I/A 5
  6. NombramientosPublished 05/03/2009· Registered 20/02/2009· I/A 5
  7. Declaración de unipersonalidadPublished 05/03/2009· Registered 20/02/2009· I/A 4
  8. Ceses/DimisionesPublished 04/03/2009· Registered 20/02/2009· I/A 3
  9. NombramientosPublished 04/03/2009· Registered 20/02/2009· I/A 3
  10. Modificaciones estatutariasPublished 04/03/2009· Registered 20/02/2009· I/A 3

Changes

  1. 23/08/2010Ampliación del objeto social

    Importación y exportación de todo tipo de vehículos a motor y accesorios para los mismos. Compra-venta de materiales de construcción y compraventa deropa y tejidos.

  2. 23/08/2010Cambio de domicilio social

    PLAZA DE COMPOSTELA 23 2º D (VIGO)

  3. 05/03/2009Declaración de unipersonalidad

    PENTAGALIA SL

  4. 04/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/08/2010#853882
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    RAMOS Y DULCES SL. Sociedad unipersonal. Cambio de identidad del socio único: MACEDO MARIZ JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: ESTEVEZ ESTEVEZ MANUEL. Nombramientos. Adm. Unico: MACEDO MARIZ JOSE MANUEL. Ampliacion del objeto social. Importaci…
  2. 23/08/2010#853881
    RAMOS Y DULCES SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Datos registrales. T 3192, L 3192, F 102, S 8, H PO 39977, I/A …
  3. 05/03/2009#104692
    Ceses/DimisionesNombramientos
    RAMOS Y DULCES SL. Ceses/Dimisiones. Adm. Unico: RAMOS MEDINA MANUELA. Nombramientos. Adm. Unico: ESTEVEZ ESTEVEZ MANUEL. Datos registrales. T 3192, L 3192, F 102, S 8, H PO 39977, I/A 5 (20.02.09).
  4. 05/03/2009#104691
    Declaración de unipersonalidad
    RAMOS Y DULCES SL. Declaración de unipersonalidad. Socio único: PENTAGALIA SL. Datos registrales. T 3192, L 3192, F 102, S 8, H PO 39977, I/A 4 (20.02.09).
  5. 04/03/2009#102848
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RAMOS Y DULCES SL. Ceses/Dimisiones. Adm. Solid.: GALLINATO GRIÑOLO JUAN MANUEL;RAMOS MEDINA MANUELA. Nombramientos. Adm. Unico: RAMOS MEDINA MANUELA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…

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 addressPLAZA DE COMPOSTELA 23 2º D (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province