filings.es

EXCLUSIVAS RAMIREZ SL

Hoja Z9823· NIF B50194331

Struck off · 27/10/2016Zaragoza
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EXCLUSIVAS RAMIREZ SL

NIF
Hoja registral
IRUS1000410460656
Legal formSociedad Limitada (SL)
Register referenceTomo 4145 · Folio 68 · Hoja Z9823
Former names
EXCLUSIVAS RAMIREZ SA2010-09-30 → 2016-03-08

Activity

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/10/2016· Registered 19/10/2016· I/A 14
  2. RevocacionesPublished 27/10/2016· Registered 19/10/2016· I/A 14
  3. DisoluciónPublished 27/10/2016· Registered 19/10/2016· I/A 14
  4. ExtinciónPublished 27/10/2016· Registered 19/10/2016· I/A 14
  5. ReeleccionesPublished 08/03/2016· Registered 29/02/2016· I/A 13
  6. ReeleccionesPublished 22/12/2015· Registered 14/12/2015· I/A 12
  7. NombramientosPublished 15/10/2014· Registered 06/10/2014· I/A 11
  8. RevocacionesPublished 27/02/2014· Registered 19/02/2014· I/A 10
  9. ReeleccionesPublished 30/09/2010· Registered 20/09/2010· I/A 9

Changes

  1. 27/10/2016Cambio de denominación social

    EXCLUSIVAS RAMIREZ SA→EXCLUSIVAS RAMIREZ SL

  2. 27/10/2016Disolución
  3. 27/10/2016Extinción

Timeline (BORME)

  1. 27/10/2016#4083943
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    EXCLUSIVAS RAMIREZ SL. Ceses/Dimisiones. Adm. Unico: CLEMENTE HERNANDEZ MIGUEL. Revocaciones. Apoderado: CLEMENTE TAJADA MARIA PILAR. Disolución. Fusion. Extinción. Datos registrales. T 4145 , F 68, S 8, H Z 9823, I/A 14 (19.10.16).
  2. 08/03/2016#3758322

    Company name: EXCLUSIVAS RAMIREZ SA

    Reelecciones
    EXCLUSIVAS RAMIREZ SA. Transformación de sociedad. Denominación y forma adoptada: EXCLUSIVAS RAMIREZ SL. Reelecciones. Adm. Unico: CLEMENTE HERNANDEZ MIGUEL. Otros conceptos: Modificados y refundidos los estatutos sociales. Datos registrales. T 1432 …
  3. 22/12/2015#3644855

    Company name: EXCLUSIVAS RAMIREZ SA

    Reelecciones
    EXCLUSIVAS RAMIREZ SA. Reelecciones. Adm. Unico: CLEMENTE HERNANDEZ MIGUEL. Datos registrales. T 1432 , F 55, S 8, H Z 9823, I/A 12 (14.12.15).
  4. 15/10/2014#3014624

    Company name: EXCLUSIVAS RAMIREZ SA

    Nombramientos
    EXCLUSIVAS RAMIREZ SA. Nombramientos. Apoderado: CLEMENTE TAJADA MARIA PILAR. Datos registrales. T 1432 , F 55, S 8, H Z 9823, I/A 11 ( 6.10.14).
  5. 27/02/2014#2694584

    Company name: EXCLUSIVAS RAMIREZ SA

    Revocaciones
    EXCLUSIVAS RAMIREZ SA. Revocaciones. Apoderado: HERNANDEZ MARCO JUAN-CARLOS. Datos registrales. T 1432 , F 55, S 8, H Z 9823, I/A 10 (19.02.14).
  6. 30/09/2010#893771

    Company name: EXCLUSIVAS RAMIREZ SA

    Reelecciones
    EXCLUSIVAS RAMIREZ SA. Reelecciones. Adm. Unico: CLEMENTE HERNANDEZ MIGUEL. Datos registrales. T 1432 , F 55, S 8, H Z 9823, I/A 9 (20.09.10).

Official documents

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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