MADERAS RAMIREZ SOCIEDAD LIMITADA

Hoja V13249· NIF B46169033

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Molines Noriega Remigio, Llopis Gil Antonio Maria, Ramirez Llacer Joaquin Antonio, Ballester Canet Josefa, Gonzalez Dominguez Maria Jose, JOFEMAR COMERCIAL SOCIEDAD ANONIMA, Ramirez Llacer German, Sanchez Parres Miguel
Former name :
MADERAS HERMANOS RAMIREZ LLACER SL

Legal information

Legal information for MADERAS RAMIREZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000130981249
Legal formSociedad Limitada (SL)
Register referenceTomo 3652 · Folio 72 · Hoja V13249
Former names
MADERAS HERMANOS RAMIREZ LLACER SL2012-04-26
StatusVigente

Activity

MADERAS RAMIREZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 26 April 2012 to 15 July 2016, across 6 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 15/07/2016· Registered 08/07/2016· I/A 9
  2. Ceses/DimisionesPublished 10/06/2016· Registered 03/06/2016· I/A 8
  3. ReeleccionesPublished 10/06/2016· Registered 03/06/2016· I/A 8
  4. Ceses/DimisionesPublished 26/04/2012· Registered 17/04/2012· I/A 7
  5. NombramientosPublished 26/04/2012· Registered 17/04/2012· I/A 7
  6. Modificaciones estatutariasPublished 26/04/2012· Registered 17/04/2012· I/A 7
  7. Cambio de denominación socialPublished 26/04/2012· Registered 17/04/2012· I/A 7
  8. Cambio de domicilio socialPublished 26/04/2012· Registered 17/04/2012· I/A 7

Changes

  1. 10/06/2016Cambio de denominación social

    MADERAS HERMANOS RAMIREZ LLACER SL→MADERAS RAMIREZ SOCIEDAD LIMITADA

  2. 26/04/2012Cambio de domicilio social

    C/ TEIXIDORS 5 - POLIGONO INDUSTRIAL NUMERO 1 (ALZIRA)

  3. 26/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2016#3945503
    Nombramientos
    MADERAS RAMIREZ SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAMIREZ MULET RICARDO JAVIER. Datos registrales. T 3652, L 964, F 72, S 8, H V 13249, I/A 9 ( 8.07.16).
  2. 10/06/2016#3896011
    Ceses/DimisionesReelecciones
    MADERAS RAMIREZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RAMIREZ LLACER RICARDO JAVIER. Reelecciones. Adm. Solid.: RAMIREZ LLACER GERMAN;RAMIREZ LLACER JOAQUIN ANTONIO;BALLESTER CANET JOSEFA. Datos registrales. T 3652, L 964, F 72, S 8, H V …
  3. 26/04/2012#1702329

    Company name: MADERAS HERMANOS RAMIREZ LLACER SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    MADERAS HERMANOS RAMIREZ LLACER SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ LLACER GERMAN. Nombramientos. Adm. Solid.: RAMIREZ LLACER GERMAN;RAMIREZ LLACER RICARDO JAVIER;RAMIREZ LLACER JOAQUIN ANTONIO;BALLESTER CANET JOSEFA. Modificaciones estatutaria…

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/ TEIXIDORS 5 - POLIGONO INDUSTRIAL NUMERO 1 (ALZIRA), Valencia
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 4683 — are listed together.

Prospect this sectorAll companies in this sector