HORMIGONES RAMOS SLL
Hoja SO2105· NIF B42170399
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
Legal information
Legal information for HORMIGONES RAMOS SLL
Activity
HORMIGONES RAMOS SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Berlanga de Duero (Soria, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 10 February 2009 to 5 June 2013, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Ramos Barcones AntonioCeased on 23/05/2013Administrador Solidario
- Ramos Alonso MartinCeased on 23/05/2013Administrador Solidario
- Ramos Almazan DomingoCeased on 23/05/2013Administrador Solidario
- De Lozar De Grado JesusCeased on 23/05/2013Liquidador
Authorised representatives
Former
- Diez Llorente SusanaCeased on 23/05/2013Apoderado Solidario
- Izquierdo Hernandez BelenCeased on 23/05/2013Apoderado Solidario
- Fernandez Rodriguez Maria AngelesCeased on 23/05/2013Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/06/2013· Registered 23/05/2013· I/A 6
- ExtinciónPublished 05/06/2013· Registered 23/05/2013· I/A 6
- Ceses/DimisionesPublished 05/06/2013· Registered 23/05/2013· I/A 5
- RevocacionesPublished 05/06/2013· Registered 23/05/2013· I/A 5
- NombramientosPublished 05/06/2013· Registered 23/05/2013· I/A 5
- DisoluciónPublished 05/06/2013· Registered 23/05/2013· I/A 5
- Ampliacion del objeto socialPublished 10/02/2009· Registered 27/01/2009· I/A 4
Changes
- 05/06/2013Disolución
- 05/06/2013Extinción
- 10/02/2009Ampliación del objeto social
Fabricacion de hormigones preparados, fresco y mezclado de mortero, fibrocemento, y materiales de construccion de cemento, yeso, escayola y hormigon. La Explotación de recursos minerales y tratamientos de los mismos.
Timeline (BORME)
- 05/06/2013#2310298Ceses/DimisionesExtinción
HORMIGONES RAMOS SLL. Ceses/Dimisiones. Liquidador: DE LOZAR DE GRADO JESUS. Extinción. Datos registrales. T 138, L 87, F 96, S 8, H SO 2105, I/A 6 (23.05.13).
- 05/06/2013#2310297Ceses/DimisionesRevocacionesNombramientosDisolución
HORMIGONES RAMOS SLL. Ceses/Dimisiones. Adm. Solid.: RAMOS BARCONES ANTONIO;RAMOS ALONSO MARTIN;RAMOS ALMAZAN DOMINGO. Revocaciones. Apo.Sol.: DE LOZAR DE GRADO JESUS;FERNANDEZ RODRIGUEZ MARIA ANGELES;DIEZ LLORENTE SUSANA;IZQUIERDO HERNANDEZ BELEN. N… - 10/02/2009#63554Ampliacion del objeto social
HORMIGONES RAMOS SLL. Ampliacion del objeto social. Fabricacion de hormigones preparados, fresco y mezclado de mortero, fibrocemento, y materiales de construccion de cemento, yeso, escayola y hormigon. La Explotación de recursos minerales y tratamien…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Soria — are listed together, with their address.