RAMIRO BERMUDEZ DE CASTRO Y SANCHEZ SA
Hoja MU2320· NIF A30602619
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ernesto Bermudez De Castro Arroniz
Legal information
Legal information for RAMIRO BERMUDEZ DE CASTRO Y SANCHEZ SA
Activity
Economic activity (CNAE)
6820 — Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Ernesto Bermudez De Castro ArronizSince 25/03/2015Administrador Único
Former
- Ernesto Bermudez De Castro Y DominguezCeased on 25/03/2015Administrador Único
- Maria Jose Arroniz CanoCeased on 04/11/2010Consejero
Directors network map
Registered actos
- ReeleccionesPublished 23/04/2021· Registered 16/04/2021· I/A 21
- Ceses/DimisionesPublished 01/04/2015· Registered 25/03/2015· I/A 20
- NombramientosPublished 01/04/2015· Registered 25/03/2015· I/A 20
- NombramientosPublished 15/11/2010· Registered 04/11/2010· I/A 19
- Ceses/DimisionesPublished 15/11/2010· Registered 04/11/2010· I/A 18
- NombramientosPublished 15/11/2010· Registered 04/11/2010· I/A 18
- Modificaciones estatutariasPublished 15/11/2010· Registered 04/11/2010· I/A 18
- Cambio de domicilio socialPublished 15/11/2010· Registered 04/11/2010· I/A 18
- Ceses/DimisionesPublished 27/09/2010· Registered 14/12/2006· I/A 16
- NombramientosPublished 12/01/2009· Registered 29/12/2008· I/A 17
Timeline (BORME)
- 23/04/2021#6372705Reelecciones
RAMIRO BERMUDEZ DE CASTRO Y SANCHEZ SA. Reelecciones. Adm. Unico: ERNESTO BERMUDEZ DE CASTRO ARRONIZ. Datos registrales. T 2649 , F 125, S 8, H MU 2320, I/A 21 (16.04.21).
- 01/04/2015#3265781Ceses/DimisionesNombramientos
RAMIRO BERMUDEZ DE CASTRO Y SANCHEZ SA. Ceses/Dimisiones. Adm. Unico: ERNESTO BERMUDEZ DE CASTRO Y DOMINGUEZ. Nombramientos. Adm. Unico: ERNESTO BERMUDEZ DE CASTRO ARRONIZ. Datos registrales. T 2649 , F 124, S 8, H MU 2320, I/A 20 (25.03.15).
- 15/11/2010#945295Nombramientos
RAMIRO BERMUDEZ DE CASTRO Y SANCHEZ SA. Nombramientos. Apoderado: ERNESTO BERMUDEZ DE CASTRO ARRONIZ. Datos registrales. T 2649 , F 124, S 8, H MU 2320, I/A 19 ( 4.11.10).
- 15/11/2010#945294Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RAMIRO BERMUDEZ DE CASTRO Y SANCHEZ SA. Ceses/Dimisiones. Consejero: ERNESTO BERMUDEZ DE CASTRO Y DOMINGUEZ;MARIA JOSE ARRONIZ CANO;ERNESTO BERMUDEZ DE CASTRO ARRONIZ. Presidente: ERNESTO BERMUDEZ DE CASTRO Y DOMINGUEZ. Vicepresid.: MARIA JOSE ARRONI… - 27/09/2010#889090Ceses/Dimisiones
RAMIRO BERMUDEZ DE CASTRO Y SANCHEZ SA. Ceses/Dimisiones. Presidente: ERNESTO BERMUDEZ DE CASTRO Y DOMINGUEZ. Datos registrales. T 110 , F 104, S 8, H MU 2320, I/A 16 (14.12.06).
- 12/01/2009#3476Nombramientos
RAMIRO BERMUDEZ DE CASTRO Y SANCHEZ SA. Nombramientos. Apo.Sol.: MARIA JOSE EUGENIA ARRONIZ CANO;ERNESTO BERMUDEZ DE CASTRO ARRONIZ. Datos registrales. T 110 , F 105, S 8, H MU 2320, I/A 17 (29.12.08).
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
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