ASESORIA RAMILO E BOTANA SL
Hoja C23948· NIF B15717325
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramilo Martinez Jose Manuel
Legal information
Legal information for ASESORIA RAMILO E BOTANA SL
Activity
ASESORIA RAMILO E BOTANA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Ramilo Martinez Jose ManuelSince 27/04/2010Administrador Único
Former
- Botana Muiño Jose ManuelCeased on 27/04/2010Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 06/05/2010· Registered 27/04/2010· I/A 3
- Ceses/DimisionesPublished 06/05/2010· Registered 27/04/2010· I/A 2
- NombramientosPublished 06/05/2010· Registered 27/04/2010· I/A 2
- Modificaciones estatutariasPublished 06/05/2010· Registered 27/04/2010· I/A 2
- Ampliacion del objeto socialPublished 06/05/2010· Registered 27/04/2010· I/A 2
- Cambio de domicilio socialPublished 06/05/2010· Registered 27/04/2010· I/A 2
Changes
- 06/05/2010Ampliación del objeto social
Ampliado en: Servicios de asesoramiento en protección de datos.
- 06/05/2010Cambio de domicilio social
AVDA DE LA SARDIÑEIRA 37 BAJO (CORUÑA (A))
- 06/05/2010Modificaciones estatutarias
Timeline (BORME)
- 06/05/2010#709100Nombramientos
ASESORIA RAMILO E BOTANA SL(R.M. A CORUÑA). Nombramientos. Apoderado: BOTANA MUIÑO JOSE MANUEL. Datos registrales. T 2308 , F 22, S 8, H C 23948, I/A 3 (27.04.10).
- 06/05/2010#709099Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
ASESORIA RAMILO E BOTANA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: BOTANA MUIÑO JOSE MANUEL;RAMILO MARTINEZ JOSE MANUEL. Nombramientos. Adm. Unico: RAMILO MARTINEZ JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración:…
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.