CONSTRUCCIONES JOAQUIN RAMOS MARQUEZ SL

Hoja CA20129· NIF B11512761

VigenteCádiz
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Ramos Marquez Joaquin

Legal information

Legal information for CONSTRUCCIONES JOAQUIN RAMOS MARQUEZ SL

NIF
Hoja registral
IRUS1000187532978
Legal formSociedad Limitada (SL)
LocalityRota
Register referenceTomo 1439 · Folio 179 · Hoja CA20129
StatusVigente

Activity

CONSTRUCCIONES JOAQUIN RAMOS MARQUEZ SL is a Sociedad Limitada (SL) with its registered office in Rota (Cádiz, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 24 December 2010 to 25 November 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CONSTRUCCIONES JOAQUI…Ramos Marquez JoaquinRamos Marquez JoaquinJUANA GARCIA NAVAS SLJUANA GARCIA NAVAS SLRAMOS & KONG SARAMOS & KONG SA

Registered actos

  1. Ceses/DimisionesPublished 25/11/2019· Registered 15/11/2019· I/A 6
  2. NombramientosPublished 25/11/2019· Registered 15/11/2019· I/A 6
  3. NombramientosPublished 01/08/2019· Registered 24/07/2019· I/A 5
  4. Ceses/DimisionesPublished 17/06/2014· Registered 09/06/2014· I/A 4
  5. NombramientosPublished 17/06/2014· Registered 09/06/2014· I/A 4
  6. Modificaciones estatutariasPublished 17/06/2014· Registered 09/06/2014· I/A 4
  7. NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 3
  8. Cambio de domicilio socialPublished 24/12/2010· Registered 15/12/2010· I/A 2

Changes

  1. 17/06/2014Modificaciones estatutarias
  2. 24/12/2010Cambio de domicilio social

    C/ ESCAYOLISTAS NUMERO 11 (ROTA)

Timeline (BORME)

  1. 25/11/2019#5674002
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES JOAQUIN RAMOS MARQUEZ SL. Ceses/Dimisiones. Adm. Solid.: RAMOS GARCIA JOAQUIN;RAMOS MARQUEZ JOAQUIN. Nombramientos. Adm. Unico: RAMOS MARQUEZ JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A
  2. 01/08/2019#5524579
    Nombramientos
    CONSTRUCCIONES JOAQUIN RAMOS MARQUEZ SL. Nombramientos. Apoderado: RAMOS GARCIA CRISTINA. Datos registrales. T 1439 , F 178, S 8, H CA 20129, I/A 5 (24.07.19).
  3. 17/06/2014#2852937
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES JOAQUIN RAMOS MARQUEZ SL. Ceses/Dimisiones. Adm. Unico: RAMOS MARQUEZ JOAQUIN. Nombramientos. Adm. Solid.: RAMOS MARQUEZ JOAQUIN;RAMOS GARCIA JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic
  4. 23/12/2011#1515774
    Nombramientos
    CONSTRUCCIONES JOAQUIN RAMOS MARQUEZ SL. Nombramientos. Apoderado: RAMOS GARCIA JOAQUIN. Datos registrales. T 1439 , F 178, S 8, H CA 20129, I/A 3 (13.12.11).
  5. 24/12/2010#1000466
    Cambio de domicilio social
    CONSTRUCCIONES JOAQUIN RAMOS MARQUEZ SL. Cambio de domicilio social. C/ ESCAYOLISTAS NUMERO 11 (ROTA). Datos registrales. T 1439 , F 177, S 8, H CA 20129, I/A 2 (15.12.10).

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/ ESCAYOLISTAS NUMERO 11 (ROTA), Rota, Cádiz
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 — Construcción de edificios residenciales — are listed together.