JAVIER RAMOS GERBOLES SL

Hoja VA3250· NIF B47311899

VigenteValladolid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Director :
Ramos Gerboles Francisco Javier

Legal information

Legal information for JAVIER RAMOS GERBOLES SL

NIF
Hoja registral
IRUS1000103722648
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 706 · Folio 69 · Hoja VA3250
StatusVigente

Activity

JAVIER RAMOS GERBOLES SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 10 filings for this company, from 20 March 2012 to 28 February 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
JAVIER RAMOS GERBOLES…Ramos Gerboles Francisco JavierRamos Gerboles Franc…RENACER S-XXI SLRENACER S-XXI SLSERVIPLUS CYL SLSERVIPLUS CYL SLSWING ELECTROSHOW SLSWING ELECTROSHOW SLSNOOP GLASSES SLSNOOP GLASSES SL

Registered actos

  1. Ceses/DimisionesPublished 28/02/2019· Registered 21/02/2019· I/A 10
  2. NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 10
  3. Ceses/DimisionesPublished 06/08/2013· Registered 30/07/2013· I/A 9
  4. NombramientosPublished 06/08/2013· Registered 30/07/2013· I/A 9
  5. Modificaciones estatutariasPublished 06/08/2013· Registered 30/07/2013· I/A 9
  6. Cambio de domicilio socialPublished 06/08/2013· Registered 30/07/2013· I/A 9
  7. Ceses/DimisionesPublished 20/09/2012· Registered 11/09/2012· I/A 8
  8. NombramientosPublished 20/09/2012· Registered 11/09/2012· I/A 8
  9. Modificaciones estatutariasPublished 20/09/2012· Registered 11/09/2012· I/A 8
  10. Cambio de domicilio socialPublished 20/03/2012· Registered 08/03/2012· I/A 7

Changes

  1. 06/08/2013Cambio de domicilio social

    C/ PIO DEL RIO HORTEGA 11 4º B (VALLADOLID)

  2. 06/08/2013Modificaciones estatutarias
  3. 20/09/2012Modificaciones estatutarias
  4. 20/03/2012Cambio de domicilio social

    C/ ARADO 3 (VALLADOLID)

Timeline (BORME)

  1. 28/02/2019#5285479
    Ceses/DimisionesNombramientos
    JAVIER RAMOS GERBOLES SL. Ceses/Dimisiones. Adm. Unico: RAMOS VALEA VIRGINIA MARIA. Nombramientos. Adm. Unico: RAMOS GERBOLES FRANCISCO JAVIER. Datos registrales. T 706 , F 69, S 8, H VA 3250, I/A 10 (21.02.19).
  2. 06/08/2013#2404298
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    JAVIER RAMOS GERBOLES SL. Ceses/Dimisiones. Adm. Unico: VALEA MARTIN MARIA PALOMA. Nombramientos. Adm. Unico: RAMOS VALEA VIRGINIA MARIA. Modificaciones estatutarias. "Artículo 20º.- El cargo de administrador es gratuito, y no podrán ocupar el cargo …
  3. 20/09/2012#1901553
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JAVIER RAMOS GERBOLES SL. Ceses/Dimisiones. Adm. Solid.: RAMOS GERBOLES FRANCISCO JAVIER;VALEA MARTIN MARIA PALOMA. Nombramientos. Adm. Unico: VALEA MARTIN MARIA PALOMA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  4. 20/03/2012#1648387
    Cambio de domicilio social
    JAVIER RAMOS GERBOLES SL. Cambio de domicilio social. C/ ARADO 3 (VALLADOLID). Datos registrales. T 706 , F 68, S 8, H VA 3250, I/A 7 ( 8.03.12).

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/ PIO DEL RIO HORTEGA 11 4º B (VALLADOLID), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector