ALMACENES ELECTRICOS RAMIREZ SL

Hoja VI2198· NIF B01051861

VigenteÁlava
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Directors :
ALMACENES ELECTRICOS VASCONGADOS S.A, ALMACENES ELECTRICOS VASCONGADOS SA

Legal information

Legal information for ALMACENES ELECTRICOS RAMIREZ SL

NIF
Hoja registral
IRUS1000001683554
Legal formSociedad Limitada (SL)
Register referenceTomo 541 · Folio 177 · Hoja VI2198
StatusVigente

Activity

ALMACENES ELECTRICOS RAMIREZ SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 27 February 2020 to 24 April 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Almacenes Electricos Vascongados S100 %

Individual · ultimate beneficial owner · since 12/06/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/04/2023· Registered 31/03/2023· I/A 10
  2. NombramientosPublished 24/04/2023· Registered 31/03/2023· I/A 10
  3. Declaración de unipersonalidadPublished 12/06/2020· Registered 28/05/2020· I/A 9
  4. NombramientosPublished 19/05/2020· Registered 08/05/2020· I/A 8
  5. Ceses/DimisionesPublished 27/02/2020· Registered 14/02/2020· I/A 7
  6. NombramientosPublished 27/02/2020· Registered 14/02/2020· I/A 7

Changes

  1. 12/06/2020Declaración de unipersonalidad

    ALMACENES ELECTRICOS VASCONGADOS S

Timeline (BORME)

  1. 24/04/2023#7497630
    Ceses/DimisionesNombramientos
    ALMACENES ELECTRICOS RAMIREZ SL. Ceses/Dimisiones. Consejero: GOMEZ NAVAS ANGEL;GOMEZ ARRIAGA JOSU;GOMEZ ARRIAGA AINGERU;GOMEZ ARRIAGA JON. Presidente: GOMEZ NAVAS ANGEL. Vicepresid.: GOMEZ ARRIAGA AINGERU. Con.Delegado: GOMEZ ARRIAGA AINGERU. SecreN…
  2. 12/06/2020#5904439
    Declaración de unipersonalidad
    ALMACENES ELECTRICOS RAMIREZ SL. Declaración de unipersonalidad. Socio único: ALMACENES ELECTRICOS VASCONGADOS S.A. Datos registrales. T 541 , F 176, S 8, H VI 2198, I/A 9 (28.05.20).
  3. 19/05/2020#5883709
    Nombramientos
    ALMACENES ELECTRICOS RAMIREZ SL. Nombramientos. Con.Delegado: GOMEZ ARRIAGA AINGERU. Datos registrales. T 541 , F 175, S 8, H VI 2198, I/A 8 ( 8.05.20).
  4. 27/02/2020#5815644
    Ceses/DimisionesNombramientos
    ALMACENES ELECTRICOS RAMIREZ SL. Ceses/Dimisiones. Adm. Unico: COCA RAMIREZ PEDRO JULIAN. Nombramientos. Consejero: GOMEZ NAVAS ANGEL;GOMEZ ARRIAGA JOSU;GOMEZ ARRIAGA AINGERU;GOMEZ ARRIAGA JON. SecreNoConsj: GARCIA ABENDAÑO RAFAEL. Presidente: GOMEZ …

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 del Cantábrico, nº 12, pabellón nº 32.-, ARABA/ÁLAVA, VITORIA-GASTEIZ, Álava
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector