ANTENAS RAMIREZ SL

Hoja M313671· NIF B83418079

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Directors :
Ramirez Peña Maria De Las Nieves, Ramirez Peña Jose, Ramirez Peña Rafael

Legal information

Legal information for ANTENAS RAMIREZ SL

NIF
Hoja registral
IRUS1000269506568
Legal formSociedad Limitada (SL)
LocalityMóstoles
Phone
Register referenceTomo 18129 · Folio 153 · Hoja M313671
StatusVigente

Activity

ANTENAS RAMIREZ SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 4 filings for this company, from 14 April 2009 to 27 April 2009, across 4 distinct types of filing.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ANTENAS RAMIREZ SLRamirez Peña JoseRamirez Peña JoseRamirez Peña Maria De Las NievesRamirez Peña Maria D…Ramirez Peña RafaelRamirez Peña Rafael

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 27/04/2009· Registered 16/04/2009· I/A 3
  2. Ceses/DimisionesPublished 14/04/2009· Registered 01/04/2009· I/A 2
  3. NombramientosPublished 14/04/2009· Registered 01/04/2009· I/A 2
  4. Modificaciones estatutariasPublished 14/04/2009· Registered 01/04/2009· I/A 2

Changes

  1. 27/04/2009Pérdida del carácter de unipersonalidad
  2. 14/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/04/2009#185306
    Pérdida del carácter de unipersonalidad
    ANTENAS RAMIREZ SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 18129 , F 153, S 8, H M 313671, I/A 3 (16.04.09).
  2. 14/04/2009#167891
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANTENAS RAMIREZ SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ FERNANDEZ RAFAEL. Nombramientos. Adm. Solid.: RAMIREZ PEÑA RAFAEL;RAMIREZ PEÑA JOSE;RAMIREZ PEÑA MARIA DE LAS NIEVES. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…

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 addressCALLE RIO JARAMA, 2, POSTERIOR., MADRID, MÓSTOLES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector