RAMYSAN RESTAURACION SL
Hoja PO47161· NIF B27721968
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 70 000,00 €
- Director :
- Ramos Tetilla Jose Maria
Legal information
Legal information for RAMYSAN RESTAURACION SL
Activity
RAMYSAN RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 8 filings for this company, from 20 January 2010 to 10 April 2025, across 5 distinct types of filing. Its registered share capital is 70 000,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Ramos Tetilla Jose MariaSince 29/05/2014Administrador Único
Authorised representatives
Former
- Sandino Loma RosarioCeased on 03/04/2025Apoderado
- Ramos Sandino CristianCeased on 17/03/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 10/04/2025· Registered 03/04/2025· I/A 8
- RevocacionesPublished 24/03/2025· Registered 17/03/2025· I/A 7
- NombramientosPublished 09/12/2016· Registered 29/11/2016· I/A 5
- NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 4
- Ceses/DimisionesPublished 04/06/2014· Registered 29/05/2014· I/A 3
- NombramientosPublished 04/06/2014· Registered 29/05/2014· I/A 3
- Modificaciones estatutariasPublished 04/06/2014· Registered 29/05/2014· I/A 3
- Ampliación de capitalPublished 20/01/2010· Registered 08/01/2010· I/A 2
Changes
- 04/06/2014Modificaciones estatutarias
Capital · events
- 20/01/2010Ampliación de capitalResulting capital: 70 000,00 € (+50 000,00 €)
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)
- 10/04/2025#8586998Revocaciones
RAMYSAN RESTAURACION SL. Revocaciones. Apoderado: SANDINO LOMA ROSARIO. Datos registrales. S 8 , H PO 47161, I/A 8 ( 3.04.25).
- 24/03/2025#8555743Revocaciones
RAMYSAN RESTAURACION SL. Revocaciones. Apoderado: RAMOS SANDINO CRISTIAN. Datos registrales. S 8 , H PO 47161, I/A 7 (17.03.25).
- 09/12/2016#4145616Nombramientos
RAMYSAN RESTAURACION SL. Nombramientos. Apoderado: RAMOS SANDINO CRISTIAN. Datos registrales. T 3516, L 3516, F 12, S 8, H PO 47161, I/A 5 (29.11.16).
- 26/06/2014#2867472Nombramientos
RAMYSAN RESTAURACION SL. Nombramientos. Apoderado: SANDINO LOMA ROSARIO. Datos registrales. T 3516, L 3516, F 11, S 8, H PO 47161, I/A 4 (18.06.14).
- 04/06/2014#2836219Ceses/DimisionesNombramientosModificaciones estatutarias
RAMYSAN RESTAURACION SL. Ceses/Dimisiones. Adm. Solid.: SANDINO LOMA ROSARIO;RAMOS TETILLA JOSE MARIA. Nombramientos. Adm. Unico: RAMOS TETILLA JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a… - 20/01/2010#547008Ampliación de capital
RAMYSAN RESTAURACION SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 3516, L 3516, F 11, S 8, H PO 47161, I/A 2 ( 8.01.10).
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 5611 — are listed together.