RESTAURACION RAMBER SL

Hoja L27378· NIF B25771692

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 340,00 €
Incorporation :
23/12/2013
Director :
Perez Ramiro David

Legal information

Legal information for RESTAURACION RAMBER SL

NIF
Hoja registral
IRUS1000091201739
Legal formSociedad Limitada (SL)
Share capital20 340,00 €
Incorporation date23/12/2013
LocalityLleida
Register referenceTomo 1364 · Folio 193 · Hoja L27378
StatusVigente

Activity

RESTAURACION RAMBER SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 23 December 2013. The Spanish commercial register has published 6 filings for this company, from 23 December 2013 to 21 September 2023, across 3 distinct types of filing. Its registered share capital is 20 340,00 €.

Corporate purpose

Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
RESTAURACION RAMBER SLPerez Ramiro DavidPerez Ramiro David

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RESTAURACION RAMBER SLBernabeu Morillo JorgeBernabeu Morillo Jor…JJ BERNABEU MORILLO SERVEIS AUXILIARS CONTROL PIRAMIDE SLJJ BERNABEU MORILLO …

Beneficial owner (UBO)

Bernabeu Morillo Jorge100 %

Individual · ultimate beneficial owner · since 23/12/2013

Beneficial owner network map

3 nodes Person Company
RESTAURACION RAMBER SLBernabeu Morillo JorgeBernabeu Morillo Jor…JJ BERNABEU MORILLO SERVEIS AUXILIARS CONTROL PIRAMIDE SLJJ BERNABEU MORILLO …

Registered actos

  1. ConstituciónPublished 23/12/2013· Registered 16/12/2013· I/A 1
  2. Declaración de unipersonalidadPublished 23/12/2013· Registered 16/12/2013· I/A 1
  3. NombramientosPublished 23/12/2013· Registered 16/12/2013· I/A 1

Changes

  1. 23/12/2013Declaración de unipersonalidad

    BERNABEU MORILLO JORGE

Capital · events

  1. 23/12/2013Constitución
    Initial capital: 20 340,00 €

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)

  1. 21/09/2023#7717394
    RESTAURACION RAMBER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1364 , F 193, S 8, H L 27378, I/A NM ( 5.09.23).
  2. 13/02/2020#5792690
    RESTAURACION RAMBER SL. Reapertura hoja registral. Datos registrales. T 1364 , F 193, S 8, H L 27378, I/A 1 N ( 3.02.20).
  3. 18/08/2017#4511208
    RESTAURACION RAMBER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1364 , F 164, S 8, H L 27378, I/A NM (10.08.17).
  4. 23/12/2013#2597510
    ConstituciónDeclaración de unipersonalidadNombramientos
    RESTAURACION RAMBER SL. Constitución. Comienzo de operaciones: 13.12.13. Objeto social: Turismo, hostelería y restauración. Domicilio: C/ BISBE RUANO 28 2 B (LLEIDA). Capital: 20.340,00 Euros. Declaración de unipersonalidad. Socio único: BERNABEU MOR

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 2013

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 addressC/ BISBE RUANO 28 2 B (LLEIDA), Lleida
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 — Lleida — are listed together, with their address.