PROMOCIONES INMOBILIARIAS RAMIREZ SL

Hoja PO4458· NIF B36035962

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ramirez Gonzalez Oscar, LOSAROD SL, OITAVEN INVERSIONES SL

Legal information

Legal information for PROMOCIONES INMOBILIARIAS RAMIREZ SL

NIF
Hoja registral
IRUS1000085157770
Legal formSociedad Limitada (SL)
Register referenceTomo 3342 · Folio 215 · Hoja PO4458
StatusVigente

Activity

PROMOCIONES INMOBILIARIAS RAMIREZ SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 26 January 2009 to 27 October 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PROMOCIONES INMOBILIA…LOSAROD SLLOSAROD SLOITAVEN INVERSIONES SLOITAVEN INVERSIONES …Ramirez Gonzalez OscarRamirez Gonzalez Osc…CIVITANTES SOCIEDAD LIMITADACIVITANTES SOCIEDAD …UBIQUO HOMES SLUBIQUO HOMES SLMIMETICA HOMES SOCIEDAD LIMITADAMIMETICA HOMES SOCIE…ALINEA HOMES SOCIEDAD LIMITADAALINEA HOMES SOCIEDA…RAMIGON SLRAMIGON SLMOURENTE LAVADO SLMOURENTE LAVADO SL

Registered actos

  1. Otros conceptosPublished 27/10/2017· Registered 20/10/2017· I/A 19
  2. Ceses/DimisionesPublished 11/10/2017· Registered 03/10/2017· I/A 18
  3. NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 18
  4. NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 17
  5. RevocacionesPublished 29/01/2009· Registered 19/01/2009· I/A 16
  6. NombramientosPublished 26/01/2009· Registered 09/01/2009· I/A 15

Timeline (BORME)

  1. 27/10/2017#4597439
    Otros conceptos
    PROMOCIONES INMOBILIARIAS RAMIREZ SL. Otros conceptos: La Junta Universal acuerda por unanimidad MODIFICAR los artículos 2, 3, 6, 7, 8, 9 y 10, 12 a 16, y 17 a 20 de los estatutos sociales, y una vez esto, proceder a la nueva redacción y numeración d…
  2. 11/10/2017#4573946
    Ceses/DimisionesNombramientos
    PROMOCIONES INMOBILIARIAS RAMIREZ SL. Ceses/Dimisiones. Consejero: RAMIREZ PIÑEIRO ANGEL. Presidente: RAMIREZ PIÑEIRO ANGEL. Consejero: LOSADA RODRIGUEZ MANUEL. Secretario: LOSADA RODRIGUEZ MANUEL. Consejero: GONZALEZ ALONSO MARIA. Nombramientos. Con…
  3. 29/01/2009#40139
    Nombramientos
    PROMOCIONES INMOBILIARIAS RAMIREZ SL. Nombramientos. Apoderado: RAMIREZ GONZALEZ OSCAR. Datos registrales. T 3342, L 3342, F 214, S 8, H PO 4458, I/A 17 (19.01.09).
  4. 29/01/2009#40138
    Revocaciones
    PROMOCIONES INMOBILIARIAS RAMIREZ SL. Revocaciones. Apoderado: RAMIREZ GONZALEZ ARTURO;RAMIREZ GONZALEZ ARTURO. Datos registrales. T 3342, L 3342, F 214, S 8, H PO 4458, I/A 16 (19.01.09).
  5. 26/01/2009#32449
    Nombramientos
    PROMOCIONES INMOBILIARIAS RAMIREZ SL. Nombramientos. Auditor: QUALITY MANAGEMENT AUDITORES DE CUENTAS SL. Datos registrales. T 3342, L 3342, F 213, S 8, H PO 4458, I/A 15 ( 9.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DE VIGO, 39, PONTEVEDRA
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 6812 — are listed together.

Prospect this sectorAll companies in this sector