RAMYCOR SOCIEDAD LIMITADA
Hoja H6013· NIF B21047907
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 141 836,00 €
- Directors :
- Ramirez Herrezuelo Jose Carlos, Leonor Maria Ramirez Herrezuelo
Legal information
Legal information for RAMYCOR SOCIEDAD LIMITADA
Activity
RAMYCOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. The Spanish commercial register has published 7 filings for this company, from 23 September 2015 to 19 September 2024, across 4 distinct types of filing. Its registered share capital is 141 836,00 €.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Ramirez Herrezuelo Jose CarlosSince 16/09/2015Administrador Solidario
- Leonor Maria Ramirez HerrezueloSince 07/07/2021Administrador Solidario
Former
- Ramirez Bendala Jose RamonCeased on 07/07/2021Gerente
- Maria De Los Reyes Ramirez BendalaCeased on 07/07/2021Consejero
Authorised representatives
Former
- Ramirez Corralejo JoseCeased on 07/07/2021Apoderado Solidario
- Ramirez Corralejo RamonCeased on 07/07/2021Apoderado Solidario
Auditors
Current
- VERUM AUDITORES SLUSince 13/11/2023Auditor
Directors network map
Registered actos
- Reducción de capitalPublished 19/09/2024· Registered 11/09/2024· I/A 10
- Ampliación de capitalPublished 19/09/2024· Registered 11/09/2024· I/A 10
- NombramientosPublished 20/11/2023· Registered 13/11/2023· I/A 8
- Ceses/DimisionesPublished 21/07/2021· Registered 07/07/2021· I/A 7
- NombramientosPublished 21/07/2021· Registered 07/07/2021· I/A 7
- NombramientosPublished 22/08/2019· Registered 09/08/2019· I/A 6
- NombramientosPublished 23/09/2015· Registered 16/09/2015· I/A 5
Capital · events
- 19/09/2024Reducción de capitalAmpliación de capitalResulting capital: 141 836,00 € (−288 480,00 €)
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)
- 19/09/2024#8257873Reducción de capitalAmpliación de capital
RAMYCOR SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 2,86 Euros. Resultante Suscrito: 141.836,00 Euros. Ampliación de capital. Capital: 288.480,00 Euros. Resultante Suscrito: 430.316,00 Euros. Datos registrales. S 8 , H H 6013, I/A 10 … - 20/11/2023#7799814Nombramientos
RAMYCOR SOCIEDAD LIMITADA. Nombramientos. Auditor: VERUM AUDITORES SLU. Datos registrales. T 432 , F 98, S 8, H H 6013, I/A 8 (13.11.23).
- 21/07/2021#6535296Ceses/DimisionesNombramientos
RAMYCOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: RAMIREZ CORRALEJO JOSE;RAMIREZ CORRALEJO RAMON;RAMIREZ HERREZUELO JOSE CARLOS;RAMIREZ BENDALA JOSE RAMON;LEONOR MARIA RAMIREZ HERREZUELO;MARIA DE LOS REYES RAMIREZ BENDALA. Presidente: RAMIREZ C… - 22/08/2019#5554264Nombramientos
RAMYCOR SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: RAMIREZ CORRALEJO JOSE;RAMIREZ CORRALEJO RAMON. Datos registrales. T 432 , F 98, S 8, H H 6013, I/A 6 ( 9.08.19).
- 23/09/2015#3510454Nombramientos
RAMYCOR SOCIEDAD LIMITADA. Nombramientos. Gerente: RAMIREZ HERREZUELO JOSE CARLOS;RAMIREZ BENDALA JOSE RAMON. Datos registrales. T 432 , F 97, S 8, H H 6013, I/A 5 (16.09.15).
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 3100 — are listed together.