ASTOLFI RAMIREZ SL

Hoja SE13024· NIF B41568254

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Astolfi Gayan Maria Antonia

Legal information

Legal information for ASTOLFI RAMIREZ SL

NIF
Hoja registral
IRUS1000010587349
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 1719 · Folio 189 · Hoja SE13024
StatusVigente

Activity

ASTOLFI RAMIREZ SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 6 filings for this company, from 21 March 2019 to 17 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

0148

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ASTOLFI RAMIREZ SLAstolfi Gayan Maria AntoniaAstolfi Gayan Maria …APROQUIMEX SLAPROQUIMEX SLPAKABAG2 SOCIEDAD LIMITADAPAKABAG2 SOCIEDAD LI…BAG&PETRONIUS SOCIEDAD LIMITADABAG&PETRONIUS SOCIED…

Registered actos

  1. NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 9
  2. Ceses/DimisionesPublished 16/12/2024· Registered 05/12/2024· I/A 8
  3. NombramientosPublished 16/12/2024· Registered 05/12/2024· I/A 8
  4. NombramientosPublished 05/01/2023· Registered 27/12/2022· I/A 6
  5. Modificaciones estatutariasPublished 21/03/2019· Registered 14/03/2019· I/A 5
  6. Cambio de domicilio socialPublished 21/03/2019· Registered 14/03/2019· I/A 5

Changes

  1. 21/03/2019Cambio de domicilio social

    C/ PROGRESO 39 2º C - CP 41013 (SEVILLA)

  2. 21/03/2019Modificaciones estatutarias

Timeline (BORME)

  1. 17/12/2024#8401856
    Nombramientos
    ASTOLFI RAMIREZ SL. Nombramientos. Apoderado: ASTOLFI RAMIREZ JERONIMO. Datos registrales. S 8 , H SE 13024, I/A 9 (10.12.24).
  2. 16/12/2024#8399607
    Ceses/DimisionesNombramientos
    ASTOLFI RAMIREZ SL. Ceses/Dimisiones. Adm. Unico: ASTOLFI RAMIREZ JERONIMO. Nombramientos. Adm. Unico: ASTOLFI GAYAN MARIA ANTONIA. Datos registrales. S 8 , H SE 13024, I/A 8 ( 5.12.24).
  3. 05/01/2023#7319737
    Nombramientos
    ASTOLFI RAMIREZ SL. Nombramientos. Apoderado: ASTOLFI GAYAN MARIA ANTONIA. Datos registrales. T 1719 , F 189, S 8, H SE 13024, I/A 6 (27.12.22).
  4. 21/03/2019#5320083
    Modificaciones estatutariasCambio de domicilio social
    ASTOLFI RAMIREZ SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5.- Domicilio. Cambio de domicilio social. C/ PROGRESO 39 2º C - CP 41013 (SEVILLA). Datos registrales. T 1719 , F 189, S 8, H SE 13024, I/A 5 (14.03.19).

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 addressC/ PROGRESO 39 2º C - CP 41013 (SEVILLA), Sevilla
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 0148 — are listed together.

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