ANTONIO RAMIREZ SL

Hoja M554575· NIF B05021464

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
368 424,00 €
Director :
Ramirez Gomez Antonio

Legal information

Legal information for ANTONIO RAMIREZ SL

NIF
Hoja registral
IRUS1000270295050
Legal formSociedad Limitada (SL)
Share capital368 424,00 €
LocalityAlcorcón
Phone
Register referenceTomo 30815 · Folio 22 · Hoja M554575
StatusVigente

Activity

ANTONIO RAMIREZ SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). The Spanish commercial register has published 8 filings for this company, from 6 March 2013 to 17 May 2018, across 6 distinct types of filing. Its registered share capital is 368 424,00 €.

Economic activity (CNAE)

1629 · Fabricación de otros productos de madera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
ANTONIO RAMIREZ SLRamirez Gomez AntonioRamirez Gomez AntonioNATURE LOGISTIK 2019 SOCIEDAD LIMITADANATURE LOGISTIK 2019…YESOS HERMANOS BENITEZ RAMIREZ SLLYESOS HERMANOS BENIT…DESARROLLOS SOFTMG SLDESARROLLOS SOFTMG SLNATURE LOGISTIK 2019 SOCIEDAD LIMITADANATURE LOGISTIK 2019…ASEGURA SOL SOCIEDAD LIMITADAASEGURA SOL SOCIEDAD…INDUSMETALMU SLINDUSMETALMU SLECOTIETAR SLECOTIETAR SL

Registered actos

  1. Modificaciones estatutariasPublished 17/05/2018· Registered 08/05/2018· I/A 5
  2. NombramientosPublished 19/03/2018· Registered 09/03/2018· I/A 4
  3. Ceses/DimisionesPublished 01/02/2018· Registered 24/01/2018· I/A 3
  4. NombramientosPublished 01/02/2018· Registered 24/01/2018· I/A 3
  5. Ampliación de capitalPublished 01/02/2018· Registered 24/01/2018· I/A 3
  6. Ampliación de capitalPublished 06/03/2013· Registered 27/02/2013· I/A 2
  7. Ampliacion del objeto socialPublished 06/03/2013· Registered 27/02/2013· I/A 2
  8. Cambio de domicilio socialPublished 06/03/2013· Registered 27/02/2013· I/A 2

Changes

  1. 17/05/2018Modificaciones estatutarias
  2. 06/03/2013Ampliación del objeto social

    ACTIVIDAD INMOBILIARIA EN GENERAL, RUSTICO O URBANO,...

  3. 06/03/2013Cambio de domicilio social

    CTRA DE ALCORCON A VILLAVICIOSA KM 2,200 POLIGONO (ALCORCON)

Capital · events

  1. 01/02/2018Ampliación de capital
    Resulting capital: 368 424,00 € (+106 554,00 €)
  2. 06/03/2013Ampliación de capital
    Resulting capital: 261 870,00 € (+12 040,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/05/2018#4882407
    Modificaciones estatutarias
    ANTONIO RAMIREZ SL. Modificaciones estatutarias. Se modifica la redacción del artículo 9 de los estatutos sociales. Datos registrales. T 30815 , F 22, S 8, H M 554575, I/A 5 ( 8.05.18).
  2. 19/03/2018#4799523
    Nombramientos
    ANTONIO RAMIREZ SL. Nombramientos. Apoderado: RAMIREZ MARTIN JUAN ANTONIO;RAMIREZ MARTIN SONIA;RAMIREZ MARTIN MARIA. Datos registrales. T 30815 , F 21, S 8, H M 554575, I/A 4 ( 9.03.18).
  3. 01/02/2018#4725646
    Ceses/DimisionesNombramientosAmpliación de capital
    ANTONIO RAMIREZ SL. Ceses/Dimisiones. Adm. Solid.: RAMIREZ GOMEZ ANTONIO;MARTIN MARTIN SONSOLES. Nombramientos. Adm. Unico: RAMIREZ GOMEZ ANTONIO. Ampliación de capital. Capital: 106.554,00 Euros. Resultante Suscrito: 368.424,00 Euros. Otros concepto…
  4. 06/03/2013#2163461
    Ampliación de capitalAmpliacion del objeto socialCambio de domicilio social
    ANTONIO RAMIREZ SL. Ampliación de capital. Capital: 12.040,00 Euros. Resultante Suscrito: 261.870,00 Euros. Ampliacion del objeto social. ACTIVIDAD INMOBILIARIA EN GENERAL, RUSTICO O URBANO,... Cambio de domicilio social. CTRA DE ALCORCON A VILLAVICI…

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 addressCTRA DE ALCORCON A VILLAVICIOSA KM 2, 200 POLIGONO (ALCORCON), Alcorcón, Madrid
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 — Fabricación de otros productos de madera — are listed together.

Prospect this sectorAll companies in this sector