HIERROS RAMOS SL
Hoja MU4760· NIF B30043558
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- JOVIRO INVESTMENTS SL, Maria Martinez Lopez, Emilio Ramos Latorre
Legal information
Legal information for HIERROS RAMOS SL
Activity
HIERROS RAMOS SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 13 filings for this company, from 22 January 2009 to 26 January 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- JOVIRO INVESTMENTS SLSince 21/02/2019PresidenteConsejero
- Maria Martinez LopezSince 01/04/2024VicepresidenteConsejeroConsejero Independiente
- Emilio Ramos LatorreSince 21/10/2013ConsejeroSecretario
Former
- Tomas Jimenez RuizCeased on 01/04/2024VicepresidenteConsejero
- Jose Vicente RodenasCeased on 21/02/2019Consejero
Authorised representatives
Current
- Mario Rufete SanchezSince 21/02/2019Apoderado
Auditors
Current
- Since 03/02/2023
Directors network map
Registered actos
- ReeleccionesPublished 26/01/2026· Registered 19/01/2026· I/A 16
- Ceses/DimisionesPublished 08/04/2024· Registered 01/04/2024· I/A 14
- NombramientosPublished 08/04/2024· Registered 01/04/2024· I/A 14
- NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 13
- Ceses/DimisionesPublished 22/10/2019· Registered 15/10/2019· I/A 12
- NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 11
- Ceses/DimisionesPublished 28/02/2019· Registered 21/02/2019· I/A 10
- NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 10
- Ceses/DimisionesPublished 25/10/2013· Registered 21/10/2013· I/A 9
- NombramientosPublished 25/10/2013· Registered 21/10/2013· I/A 9
- Ceses/DimisionesPublished 22/01/2009· Registered 13/01/2009· I/A 8
- NombramientosPublished 22/01/2009· Registered 13/01/2009· I/A 8
Timeline (BORME)
- 26/01/2026#9033387Reelecciones
HIERROS RAMOS SL. Reelecciones. Auditor: PRAXIS AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H MU 4760, I/A 16 (19.01.26).
- 01/07/2025#8712696
HIERROS RAMOS SL. Fe de erratas: Inscripción 14ª, el programa creo un consejero independiente que no tenia que haberse creado. Datos registrales. T 3363 , F 126, S 8, H MU 4760, I/A 14 ( 1.04.24).
- 08/04/2024#8022621Ceses/DimisionesNombramientos
HIERROS RAMOS SL. Ceses/Dimisiones. Consejero: JOVIRO INVESTMENTS SL. Presidente: JOVIRO INVESTMENTS SL. Consejero: EMILIO RAMOS LATORRE. Secretario: EMILIO RAMOS LATORRE. Consejero: TOMAS JIMENEZ RUIZ. Vicepresid.: TOMAS JIMENEZ RUIZ. Nombramientos.… - 10/02/2023#7382503Nombramientos
HIERROS RAMOS SL. Cancelaciones de oficio de nombramientos. Auditor: AVERAT AUDITORES SLP. Nombramientos. Auditor: PRAXIS AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3363 , F 126, S 8, H MU 4760, I/A 13 ( 3.02.23). https://www.boe.e… - 22/10/2019#5627139Ceses/Dimisiones
HIERROS RAMOS SL. Ceses/Dimisiones. Con.Delegado: EMILIO RAMOS LATORRE. Datos registrales. T 3363 , F 126, S 8, H MU 4760, I/A 12 (15.10.19).
- 28/02/2019#5284897Nombramientos
HIERROS RAMOS SL. Nombramientos. Apoderado: MARIO RUFETE SANCHEZ. Datos registrales. T 233 , F 166, S 8, H MU 4760, I/A 11 (21.02.19).
- 28/02/2019#5284896Ceses/DimisionesNombramientos
HIERROS RAMOS SL. Ceses/Dimisiones. Consejero: JOSE VICENTE RODENAS;EMILIO RAMOS LATORRE;TOMAS JIMENEZ RUIZ. Presidente: JOSE VICENTE RODENAS. Secretario: EMILIO RAMOS LATORRE. Con.Delegado: EMILIO RAMOS LATORRE. Nombramientos. Consejero: JOVIRO INVE… - 25/10/2013#2509208Ceses/DimisionesNombramientos
HIERROS RAMOS SL. Ceses/Dimisiones. Cons.Del.Sol: TOMAS JIMENEZ RUIZ;EMILIO RAMOS LATORRE. Nombramientos. Con.Delegado: EMILIO RAMOS LATORRE. Otros conceptos: Modificación del articulo 9 de los estatutos sociales. Datos registrales. T 233 , F 165, S … - 22/01/2009#25157Ceses/DimisionesNombramientos
HIERROS RAMOS SL. Ceses/Dimisiones. Auditor: DIEGO BARBERAN MUÑOZ. Aud.Supl.: ANTONIO VERDU MARTINEZ. Nombramientos. Auditor: AVERAT AUDITORES SLP. Datos registrales. T 233 , F 165, S 8, H MU 4760, I/A 8 (13.01.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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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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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4689 — are listed together.