SEBASTIAN RAMOS E HIJO SL

Hoja SA2894· NIF B37272465

VigenteSalamanca
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Director :
TABARMAES SL

Legal information

Legal information for SEBASTIAN RAMOS E HIJO SL

NIF
Hoja registral
IRUS1000054249043
Legal formSociedad Limitada (SL)
LocalityGuijuelo
Phone
Register referenceTomo 149 · Folio 116 · Hoja SA2894
StatusVigente

Activity

SEBASTIAN RAMOS E HIJO SL is a Sociedad Limitada (SL) with its registered office in Guijuelo (Salamanca, Castilla y León). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 11 filings for this company, from 10 February 2011 to 13 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
SEBASTIAN RAMOS E HIJ…TABARMAES SLTABARMAES SL

Cap table · shareholdings

  • TABARMAES SL100 %

    Legal entity · since 13/03/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SEBASTIAN RAMOS E HIJ…TABARMAES SLTABARMAES SL

Beneficial owner (UBO)

TABARMAES SL100 %Vigente

Legal entity · since 13/03/2019

Beneficial owner network map

2 nodes Person Company
SEBASTIAN RAMOS E HIJ…TABARMAES SLTABARMAES SL

Registered actos

  1. NombramientosPublished 13/01/2025· Registered 02/01/2025· I/A 13
  2. NombramientosPublished 17/12/2021· Registered 01/12/2021· I/A 12
  3. Ceses/DimisionesPublished 28/05/2021· Registered 18/05/2021· I/A 11
  4. NombramientosPublished 28/05/2021· Registered 18/05/2021· I/A 11
  5. Declaración de unipersonalidadPublished 13/03/2019· Registered 05/03/2019· I/A 10
  6. NombramientosPublished 16/01/2019· Registered 04/01/2019· I/A 9
  7. NombramientosPublished 05/01/2017· Registered 28/12/2016· I/A 8
  8. NombramientosPublished 10/02/2011· Registered 28/01/2011· I/A 7
  9. Ceses/DimisionesPublished 10/02/2011· Registered 28/01/2011· I/A 6
  10. NombramientosPublished 10/02/2011· Registered 28/01/2011· I/A 6
  11. Modificaciones estatutariasPublished 10/02/2011· Registered 28/01/2011· I/A 6

Changes

  1. 13/03/2019Declaración de unipersonalidad

    TABARMAES SL

  2. 10/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 13/01/2025#8429372
    Nombramientos
    SEBASTIAN RAMOS E HIJO SL. Nombramientos. Auditor: LOPEZ SANCHEZ FRANCISCO JAVIER. Aud.Supl.: RIVAS HERRERO JAVIER. Datos registrales. S 8 , H SA 2894, I/A 13 ( 2.01.25).
  2. 17/12/2021#6730896
    Nombramientos
    SEBASTIAN RAMOS E HIJO SL. Nombramientos. Auditor: LOPEZ SANCHEZ FRANCISCO JAVIER. Aud.Supl.: RIVAS HERRERO JAVIER. Datos registrales. T 149 , F 116, S 8, H SA 2894, I/A 12 ( 1.12.21).
  3. 28/05/2021#6444897
    Ceses/DimisionesNombramientos
    SEBASTIAN RAMOS E HIJO SL. Ceses/Dimisiones. Adm. Unico: RAMOS GARCIA SEBASTIAN. Nombramientos. Adm. Unico: TABARMAES SL. Datos registrales. T 149 , F 115, S 8, H SA 2894, I/A 11 (18.05.21).
  4. 13/03/2019#5305147
    Declaración de unipersonalidad
    SEBASTIAN RAMOS E HIJO SL. Declaración de unipersonalidad. Socio único: TABARMAES SL. Datos registrales. T 149 , F 115, S 8, H SA 2894, I/A 10 ( 5.03.19).
  5. 16/01/2019#5207004
    Nombramientos
    SEBASTIAN RAMOS E HIJO SL. Nombramientos. Auditor: LOPEZ SANCHEZ FRANCISCO JAVIER. Datos registrales. T 149 , F 115, S 8, H SA 2894, I/A 9 ( 4.01.19).
  6. 05/01/2017#10498413
    Nombramientos
    SEBASTIAN RAMOS E HIJO SL. Nombramientos. Auditor: LOPEZ SANCHEZ FRANCISCO-JAVIER. Datos registrales. T 149 , F 115, S 8, H SA 2894, I/A 8 (28.12.16).
  7. 10/02/2011#1065564
    Nombramientos
    SEBASTIAN RAMOS E HIJO SL. Nombramientos. Apoderado: RAMOS TABARES SEBASTIAN. Datos registrales. T 149 , F 114, S 8, H SA 2894, I/A 7 (28.01.11).
  8. 10/02/2011#1065563
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEBASTIAN RAMOS E HIJO SL. Ceses/Dimisiones. Adm. Solid.: RAMOS TABARES SEBASTIAN;RAMOS GARCIA SEBASTIAN;RAMOS TABARES SEBASTIAN;RAMOS GARCIA SEBASTIAN. Nombramientos. Adm. Unico: RAMOS GARCIA SEBASTIAN. Modificaciones estatutarias. Cambio del Organo…

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 addressC/ SIERRA DE TONDA, 11-POLIGONO AGROALIMENTARIO I-3, SALAMANCA, GUIJUELO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Procesado y conservación de carne — are listed together.

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