FAMILIA RAMOS SL
Hoja CC10912· NIF B10375400
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramos Puertas Jose David
- Former name :
- BARRANTES & RAMOS PELUQUEROS SL
Legal information
Legal information for FAMILIA RAMOS SL
Activity
FAMILIA RAMOS SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). The Spanish commercial register has published 8 filings for this company, from 26 May 2009 to 21 November 2014, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Ramos Puertas Jose DavidSince 11/05/2009Administrador Único
Former
- Barrantes Tejado Jorge ManuelCeased on 11/05/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/05/2009· Registered 11/05/2009· I/A 3
- NombramientosPublished 26/05/2009· Registered 11/05/2009· I/A 3
- Modificaciones estatutariasPublished 26/05/2009· Registered 11/05/2009· I/A 3
- Cambio de denominación socialPublished 26/05/2009· Registered 11/05/2009· I/A 3
- Cambio de domicilio socialPublished 26/05/2009· Registered 11/05/2009· I/A 3
- Declaración de unipersonalidadPublished 26/05/2009· Registered 11/05/2009· I/A 2
Changes
- 28/11/2012Cambio de denominación social
BARRANTES & RAMOS PELUQUEROS SL→FAMILIA RAMOS SL
- 26/05/2009Cambio de domicilio social
AVDA ESPAÑA 17 - LOCAL 6 (CACERES)
- 26/05/2009Declaración de unipersonalidad
RAMOS PUERTAS JOSE DAVID
- 26/05/2009Modificaciones estatutarias
Timeline (BORME)
- 21/11/2014#3075550
FAMILIA RAMOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 799, L 626, F 55, S 8, H CC 10912, I/A 1 5 ( 5.11.14).
- 28/11/2012#2006041
FAMILIA RAMOS SL. Crédito incobrable. Datos registrales. T 799, L 626, F 59, S 8, H CC 10912, I/A A (16.11.12).
- 26/05/2009#227509
Company name: BARRANTES & RAMOS PELUQUEROS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialBARRANTES & RAMOS PELUQUEROS SL. Ceses/Dimisiones. Adm. Solid.: BARRANTES TEJADO JORGE MANUEL;RAMOS PUERTAS JOSE DAVID. Nombramientos. Adm. Unico: RAMOS PUERTAS JOSE DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad… - 26/05/2009#227508
Company name: BARRANTES & RAMOS PELUQUEROS SL
Declaración de unipersonalidadBARRANTES & RAMOS PELUQUEROS SL. Declaración de unipersonalidad. Socio único: RAMOS PUERTAS JOSE DAVID. Datos registrales. T 799, L 626, F 59, S 8, H CC 10912, I/A 2 (11.05.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.