RAMATASO LANZAROTE SOCIEDAD LIMITADA

Hoja IL10896· NIF B76188275

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
06/05/2014
Directors :
Pariente Acuña Sonia, Santana Camacho Jose Luis

Legal information

Legal information for RAMATASO LANZAROTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219463680
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date06/05/2014
Register referenceTomo 456 · Folio 1 · Hoja IL10896
StatusVigente

Activity

RAMATASO LANZAROTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 6 May 2014. The Spanish commercial register has published 6 filings for this company, from 6 May 2014 to 9 April 2025, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5611

Corporate purpose

-Restaurantes y puestos de comidas (CNAE-2009, código 56.10).

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
RAMATASO LANZAROTE SO…Pariente Acuña SoniaPariente Acuña SoniaSantana Camacho Jose LuisSantana Camacho Jose…SERLIMTEL SOCIEDAD LIMITADASERLIMTEL SOCIEDAD L…CANARY LEISURE SOCIEDAD LIMITADACANARY LEISURE SOCIE…NIF:B35780642NIF:B35780642

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAMATASO LANZAROTE SO…Santana Camacho Jose LuisSantana Camacho Jose…

Beneficial owner (UBO)

Santana Camacho Jose Luis100 %

Individual · ultimate beneficial owner · since 06/05/2014

Beneficial owner network map

2 nodes Person Company
RAMATASO LANZAROTE SO…Santana Camacho Jose LuisSantana Camacho Jose…

Registered actos

  1. Ceses/DimisionesPublished 09/04/2025· Registered 02/04/2025· I/A 3
  2. NombramientosPublished 09/04/2025· Registered 02/04/2025· I/A 3
  3. NombramientosPublished 10/12/2024· Registered 27/11/2024· I/A 2
  4. ConstituciónPublished 06/05/2014· Registered 16/04/2014· I/A 1
  5. Declaración de unipersonalidadPublished 06/05/2014· Registered 16/04/2014· I/A 1
  6. NombramientosPublished 06/05/2014· Registered 16/04/2014· I/A 1

Changes

  1. 06/05/2014Declaración de unipersonalidad

    SANTANA CAMACHO JOSE LUIS

Capital · events

  1. 06/05/2014Constitución
    Initial capital: 3 006,00 €

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. 09/04/2025#8584434
    Ceses/DimisionesNombramientos
    RAMATASO LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: SANTANA CAMACHO JOSE LUIS. Nombramientos. Adm. Solid.: SANTANA CAMACHO JOSE LUIS;PARIENTE ACUÑA SONIA. Otros conceptos: Cambio del Organo de Administración: …
  2. 10/12/2024#8388369
    Nombramientos
    RAMATASO LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: PARIENTE ACUÑA SONIA. Datos registrales. S 8 , H IL 10896, I/A 2 (27.11.24).
  3. 06/05/2014#2790785
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAMATASO LANZAROTE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 14.04.14. Objeto social: -Restaurantes y puestos de comidas (CNAE-2009, código 56.10). Domicilio: AVDA MARITIMA DEL GOLFO, 7 - EL GOLFO (YAIZA). Cap…

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 2014

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 addressAVDA MARITIMA DEL GOLFO, 7 - EL GOLFO (YAIZA), Las Palmas
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector