CONSTRUCCIONES Y EDIFICIOS RAMOS SL

Hoja M293250· NIF B83155978

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ramos Diaz Antonio

Legal information

Legal information for CONSTRUCCIONES Y EDIFICIOS RAMOS SL

NIF
Hoja registral
IRUS1000267545161
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17122 · Folio 119 · Hoja M293250
StatusVigente

Activity

CONSTRUCCIONES Y EDIFICIOS RAMOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 22 September 2010 to 24 February 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CONSTRUCCIONES Y EDIF…Ramos Diaz AntonioRamos Diaz AntonioOBRAS Y SERVICIOS RAMSAN III SLOBRAS Y SERVICIOS RA…PEÑA LAGUNA SAPEÑA LAGUNA SATRONCA INVERSION SLTRONCA INVERSION SL

Registered actos

  1. Cambio de domicilio socialPublished 24/02/2011· Registered 15/02/2011· I/A 6
  2. NombramientosPublished 23/09/2010· Registered 13/09/2010· I/A 5
  3. Ceses/DimisionesPublished 22/09/2010· Registered 13/09/2010· I/A 4
  4. NombramientosPublished 22/09/2010· Registered 13/09/2010· I/A 4
  5. Modificaciones estatutariasPublished 22/09/2010· Registered 13/09/2010· I/A 4

Changes

  1. 24/02/2011Cambio de domicilio social

    C/ SANTA CECILIA 8 - PISO 2º PUERTA A (MADRID)

  2. 22/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2011#1090252
    Cambio de domicilio social
    CONSTRUCCIONES Y EDIFICIOS RAMOS SL. Cambio de domicilio social. C/ SANTA CECILIA 8 - PISO 2º PUERTA A (MADRID). Datos registrales. T 17122 , F 119, S 8, H M 293250, I/A 6 (15.02.11).
  2. 23/09/2010#886100
    Nombramientos
    CONSTRUCCIONES Y EDIFICIOS RAMOS SL. Nombramientos. Apoderado: RAMOS MORA ANTONIO. Datos registrales. T 17122 , F 119, S 8, H M 293250, I/A 5 (13.09.10).
  3. 22/09/2010#884633
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES Y EDIFICIOS RAMOS SL. Ceses/Dimisiones. Adm. Solid.: RAMOS MORA ANTONIO. Nombramientos. Adm. Unico: RAMOS DIAZ ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.…

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/ SANTA CECILIA 8 - PISO 2º PUERTA A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province