JOSE ANTONIO RAMOS SL

Hoja ZA350· NIF B49127640

VigenteZamora
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Arias Mendez Maria Isabel, Rodriguez Rapado Juan Manuel

Legal information

Legal information for JOSE ANTONIO RAMOS SL

NIF
Hoja registral
IRUS1000187984793
Legal formSociedad Limitada (SL)
LocalityPuebla de Sanabria
Phone
Register referenceTomo 82 · Folio 93 · Hoja ZA350
StatusVigente

Activity

JOSE ANTONIO RAMOS SL is a Sociedad Limitada (SL) with its registered office in Puebla de Sanabria (Zamora, Castilla y León). The Spanish commercial register has published 4 filings for this company, from 30 July 2012 to 1 March 2022, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
JOSE ANTONIO RAMOS SLArias Mendez Maria IsabelArias Mendez Maria I…COMPLEJOS J ENRIMARY SLCOMPLEJOS J ENRIMARY…

Registered actos

  1. Modificaciones estatutariasPublished 01/03/2022· Registered 18/02/2022· I/A 8
  2. Ceses/DimisionesPublished 18/02/2021· Registered 10/02/2021· I/A 7
  3. NombramientosPublished 18/02/2021· Registered 10/02/2021· I/A 7
  4. NombramientosPublished 30/07/2012· Registered 19/07/2012· I/A 6

Changes

  1. 01/03/2022Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2022#6836903
    Modificaciones estatutarias
    JOSE ANTONIO RAMOS SL. Modificaciones estatutarias. Artículo 27.- El cargo de administrador será retribuido. La retribución del órgano de administración consistirá en un sueldo mensual pagadero en moneda de curso legal, cuya cuantía será determinada …
  2. 18/02/2021#6265924
    Ceses/DimisionesNombramientos
    JOSE ANTONIO RAMOS SL. Ceses/Dimisiones. Adm. Solid.: RAMOS LOSADA JOSE ANTONIO;ARIAS MENDEZ MARIA ISABEL. Nombramientos. Adm. Unico: ARIAS MENDEZ MARIA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  3. 30/07/2012#1838353
    Nombramientos
    JOSE ANTONIO RAMOS SL. Nombramientos. Apoderado: RAMOS ARIAS JOSE JAVIER. Datos registrales. T 82 , F 93, S 8, H ZA 350, I/A 6 (19.07.12).

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 addressCtra Nacional 525, km. 84, ZAMORA, PUEBLA DE SANABRIA
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector