PEIX & RAMOS SL
Hoja M144120· NIF B81079816
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
Legal information
Legal information for PEIX & RAMOS SL
Activity
PEIX & RAMOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 1 October 2013 to 17 January 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Former
- Carrascal Ramos AlfonsoCeased on 10/01/2023Administrador Solidario
- Vicente-Peix Blanco Jose LuisCeased on 10/01/2023Administrador SolidarioLiquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/01/2023· Registered 10/01/2023· I/A 3
- NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 3
- DisoluciónPublished 17/01/2023· Registered 10/01/2023· I/A 3
- ExtinciónPublished 17/01/2023· Registered 10/01/2023· I/A 3
- ReeleccionesPublished 01/10/2013· Registered 23/09/2013· I/A 2
- Reducción de capitalPublished 01/10/2013· Registered 23/09/2013· I/A 2
- Ampliacion del objeto socialPublished 01/10/2013· Registered 23/09/2013· I/A 2
- Cambio de domicilio socialPublished 01/10/2013· Registered 23/09/2013· I/A 2
Changes
- 17/01/2023Disolución
- 17/01/2023Extinción
- 01/10/2013Ampliación del objeto social
LA INTERMEDIACION DE SERVICIOS PUBLICITARIOS.
- 01/10/2013Cambio de domicilio social
C/ SANTA ENGRACIA 175 2º (MADRID)
Capital · events
- 01/10/2013Reducción de capitalResulting capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/01/2023#7334066Ceses/DimisionesNombramientosDisoluciónExtinción
PEIX & RAMOS SL. Ceses/Dimisiones. Adm. Solid.: CARRASCAL RAMOS ALFONSO;PEIX BLANCO JOSE LUIS VICENTE. Nombramientos. Liquidador: VICENTE-PEIX BLANCO JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 8956 , F 79, S 8, H M 144120, I/A… - 01/10/2013#2471361ReeleccionesReducción de capitalAmpliacion del objeto socialCambio de domicilio social
PEIX & RAMOS SL. Reelecciones. Adm. Solid.: CARRASCAL RAMOS ALFONSO;PEIX BLANCO JOSE LUIS VICENTE. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Otros conceptos: CAMBIA EL PLAZO DE DURACION DEL CARGO A TIEM…
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.