EXCLUSIVAS RAMOS MARTINEZ SL
Hoja M573950· NIF B86912649
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/02/2014
- Director :
- Ramos Martinez Jose Manuel
Legal information
Legal information for EXCLUSIVAS RAMOS MARTINEZ SL
Activity
EXCLUSIVAS RAMOS MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 February 2014. The Spanish commercial register has published 4 filings for this company, from 13 February 2014 to 29 November 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Servicios inmobiliarios. La prestación de servicios de mediación con los clientes de la Sociedad y los agentes de la propiedad inmobiliaria. La compra, venta y explotación de inmuebles, rústicos y urbanos. La Edificación y obra civil; promoción de edificaciones, construcción completa, reparación,.
Directors and representatives
Directors
Current
- Ramos Martinez Jose ManuelSince 05/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Martinez Jose Manuel100 %
Individual · ultimate beneficial owner · since 13/02/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 29/11/2016· Registered 21/11/2016· I/A 2
- ConstituciónPublished 13/02/2014· Registered 05/02/2014· I/A 1
- Declaración de unipersonalidadPublished 13/02/2014· Registered 05/02/2014· I/A 1
- NombramientosPublished 13/02/2014· Registered 05/02/2014· I/A 1
Changes
- 29/11/2016Cambio de domicilio social
C/ FERMIN CABALLERO, 47 - LOCAL 1-1 (MADRID)
- 13/02/2014Declaración de unipersonalidad
RAMOS MARTINEZ JOSE MANUEL
Capital · events
- 13/02/2014ConstituciónInitial 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)
- 29/11/2016#4130780Cambio de domicilio social
EXCLUSIVAS RAMOS MARTINEZ SL. Cambio de domicilio social. C/ FERMIN CABALLERO, 47 - LOCAL 1-1 (MADRID). Datos registrales. T 31890 , F 162, S 8, H M 573950, I/A 2 (21.11.16).
- 13/02/2014#2669029ConstituciónDeclaración de unipersonalidadNombramientos
EXCLUSIVAS RAMOS MARTINEZ SL. Constitución. Comienzo de operaciones: 23.01.14. Objeto social: Servicios inmobiliarios. La prestación de servicios de mediación con los clientes de la Sociedad y los agentes de la propiedad inmobiliaria. La compra, vent…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.