BAOS Y RAMIREZ, SOCIEDAD LIMITADA

Hoja CR22925· NIF B13557749

VigenteCiudad Real
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
02/10/2013
Director :
Baos Ramirez Agustin

Legal information

Legal information for BAOS Y RAMIREZ, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191032235
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date02/10/2013
Registro MercantilCIUDAD REAL
Register referenceTomo 572 · Folio 168 · Hoja CR22925
StatusVigente

Activity

BAOS Y RAMIREZ, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 2 October 2013. The Spanish commercial register has published 9 filings for this company, from 24 October 2013 to 4 January 2023, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

La realización de actividades de Correduría de Seguros. CNAE 6622.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BAOS Y RAMIREZ, SOCIE…Baos Ramirez AgustinBaos Ramirez AgustinCOMUNIDADES ALAMEDA, SOCIEDAD DE RESPONSABILIDAD LIMITADACOMUNIDADES ALAMEDA,…

Registered actos

  1. Ampliacion del objeto socialPublished 04/01/2023· Registered 28/12/2022· I/A 4
  2. Ceses/DimisionesPublished 24/12/2021· Registered 13/12/2021· I/A 3
  3. NombramientosPublished 24/12/2021· Registered 13/12/2021· I/A 3
  4. Ceses/DimisionesPublished 14/10/2016· Registered 06/10/2016· I/A 2
  5. NombramientosPublished 14/10/2016· Registered 06/10/2016· I/A 2
  6. Ampliación de capitalPublished 14/10/2016· Registered 06/10/2016· I/A 2
  7. Cambio de domicilio socialPublished 14/10/2016· Registered 06/10/2016· I/A 2
  8. ConstituciónPublished 24/10/2013· Registered 17/10/2013· I/A 1
  9. NombramientosPublished 24/10/2013· Registered 17/10/2013· I/A 1

Changes

  1. 04/01/2023Ampliación del objeto social

    Gestión y administración de la propiedad inmobiliaria.

  2. 14/10/2016Cambio de domicilio social

    C/ ALAMEDA 3 - BAJO (PUERTOLLANO)

Capital · events

  1. 14/10/2016Ampliación de capital
    Resulting capital: 3 600,00 € (+600,00 €)
  2. 24/10/2013Constitución
    Initial capital: 3 000,00 €

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. 04/01/2023#10568716
    Ampliacion del objeto social
    BAOS Y RAMIREZ, SOCIEDAD LIMITADA. Ampliacion del objeto social. Gestión y administración de la propiedad inmobiliaria. Datos registrales. T 572 , F 168, S 8, H CR 22925, I/A 4 (28.12.22).
  2. 24/12/2021#6742182
    Ceses/DimisionesNombramientos
    BAOS Y RAMIREZ, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BAOS RAMIREZ AGUSTIN;RAMIREZ LOZANO MARIA DE GRACIA. Nombramientos. Adm. Unico: BAOS RAMIREZ AGUSTIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  3. 14/10/2016#4062345
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    BAOS Y RAMIREZ, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMIREZ LOZANO MARIA DE GRACIA. Nombramientos. Adm. Solid.: BAOS RAMIREZ AGUSTIN;RAMIREZ LOZANO MARIA DE GRACIA. Ampliación de capital. Capital: 600,00 Euros. Resultante Suscrito: 3.600…
  4. 24/10/2013#2506786
    ConstituciónNombramientos
    BAOS Y RAMIREZ, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.10.13. Objeto social: La realización de actividades de Correduría de Seguros. CNAE 6622. Domicilio: C/ LA FUENTE, 24 BAJO (PUERTOLLANO). Capital: 3.000,00 Euros. Nombramiento…

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· Incorporated 2013

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/ ALAMEDA 3 - BAJO (PUERTOLLANO), Ciudad Real
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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector