MECANICA RAMIZ SL
Hoja HU7102· NIF B22269344
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramiz Serveto Jose Antonio
Legal information
Legal information for MECANICA RAMIZ SL
Activity
MECANICA RAMIZ SL is a Sociedad Limitada (SL) with its registered office in Fraga (Huesca, Aragón). The Spanish commercial register has published 7 filings for this company, from 23 October 2014 to 28 January 2021, across 3 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Ramiz Serveto Jose AntonioSince 21/01/2021Administrador Único
Former
- Ramiz Guiral MatiasCeased on 21/01/2021Administrador Solidario
Authorised representatives
Current
- Serveto Badia Maria PilarSince 16/10/2014Apoderado Solidario
- Ramiz Serveto Silvia PilarSince 21/01/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 5
- Ceses/DimisionesPublished 28/01/2021· Registered 21/01/2021· I/A 4
- RevocacionesPublished 28/01/2021· Registered 21/01/2021· I/A 4
- NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 4
- Ceses/DimisionesPublished 24/04/2018· Registered 17/04/2018· I/A 3
- NombramientosPublished 24/04/2018· Registered 17/04/2018· I/A 3
- NombramientosPublished 23/10/2014· Registered 16/10/2014· I/A 2
Timeline (BORME)
- 28/01/2021#6227711Nombramientos
MECANICA RAMIZ SL. Nombramientos. Apo.Sol.: RAMIZ SERVETO SILVIA PILAR;SERVETO BADIA MARIA PILAR. Datos registrales. T 497 , F 85, S 8, H HU 7102, I/A 5 (21.01.21).
- 28/01/2021#6227710Ceses/DimisionesRevocacionesNombramientos
MECANICA RAMIZ SL. Ceses/Dimisiones. Adm. Solid.: SERVETO BADIA MARIA PILAR;RAMIZ GUIRAL MATIAS. Revocaciones. Apoderado: SERVETO BADIA MARIA PILAR. Nombramientos. Adm. Unico: RAMIZ SERVETO JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administ… - 24/04/2018#4852504Ceses/DimisionesNombramientos
MECANICA RAMIZ SL. Ceses/Dimisiones. Adm. Unico: RAMIZ GUIRAL MATIAS. Nombramientos. Adm. Solid.: RAMIZ GUIRAL MATIAS;SERVETO BADIA MARIA PILAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D… - 23/10/2014#3025796Nombramientos
MECANICA RAMIZ SL. Nombramientos. Apoderado: SERVETO BADIA MARIA PILAR. Datos registrales. T 497 , F 84, S 8, H HU 7102, I/A 2 (16.10.14).
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
Spanish companies in the same line of business — CNAE 9531 — are listed together.