CONSTRUCCIONES JOAQUIN RAMOS MARQUEZ SL
Hoja CA20129· NIF B11512761
- 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
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
- Ramos Marquez JoaquinSince 09/06/2014Administrador Único
Former
- Ramos Garcia JoaquinCeased on 15/11/2019Administrador Solidario
Authorised representatives
Current
- Ramos Garcia CristinaSince 24/07/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/11/2019· Registered 15/11/2019· I/A 6
- NombramientosPublished 25/11/2019· Registered 15/11/2019· I/A 6
- NombramientosPublished 01/08/2019· Registered 24/07/2019· I/A 5
- Ceses/DimisionesPublished 17/06/2014· Registered 09/06/2014· I/A 4
- NombramientosPublished 17/06/2014· Registered 09/06/2014· I/A 4
- Modificaciones estatutariasPublished 17/06/2014· Registered 09/06/2014· I/A 4
- NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 3
- Cambio de domicilio socialPublished 24/12/2010· Registered 15/12/2010· I/A 2
Changes
- 17/06/2014Modificaciones estatutarias
- 24/12/2010Cambio de domicilio social
C/ ESCAYOLISTAS NUMERO 11 (ROTA)
Timeline (BORME)
- 25/11/2019#5674002Ceses/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… - 01/08/2019#5524579Nombramientos
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).
- 17/06/2014#2852937Ceses/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… - 23/12/2011#1515774Nombramientos
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).
- 24/12/2010#1000466Cambio 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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.