PISCINAS AQUA-RAMOS SL
Hoja TO24418· NIF B45610037
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ibañez Ramos Jose-Luis
- Former name :
- PISCINAS RAMOS SL
Legal information
Legal information for PISCINAS AQUA-RAMOS SL
Activity
PISCINAS AQUA-RAMOS SL is a Sociedad Limitada (SL) with its registered office in Esquivias (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 9 December 2010 to 29 June 2011, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Ibañez Ramos Jose-LuisSince 25/11/2010Administrador Único
Former
- Almendros Villarrubia AnaCeased on 25/11/2010Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/06/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/06/2011· Registered 16/06/2011· I/A 3
- Ceses/DimisionesPublished 09/12/2010· Registered 25/11/2010· I/A 2
- NombramientosPublished 09/12/2010· Registered 25/11/2010· I/A 2
- Modificaciones estatutariasPublished 09/12/2010· Registered 25/11/2010· I/A 2
- Cambio de denominación socialPublished 09/12/2010· Registered 25/11/2010· I/A 2
- Cambio de domicilio socialPublished 09/12/2010· Registered 25/11/2010· I/A 2
Changes
- 29/06/2011Cambio de denominación social
PISCINAS RAMOS SL→PISCINAS AQUA-RAMOS SL
- 29/06/2011Declaración de unipersonalidad
IBAÑEZ RAMOS JOSE-LUIS
- 09/12/2010Cambio de domicilio social
C/ PEDRO LAINEZ 11 (ESQUIVIAS)
- 09/12/2010Modificaciones estatutarias
Timeline (BORME)
- 29/06/2011#1280406Declaración de unipersonalidad
PISCINAS AQUA-RAMOS SL. Declaración de unipersonalidad. Socio único: IBAÑEZ RAMOS JOSE-LUIS. Datos registrales. T 1331 , F 46, S 8, H TO 24418, I/A 3 (16.06.11).
- 09/12/2010#978469
Company name: PISCINAS RAMOS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialPISCINAS RAMOS SL. Ceses/Dimisiones. Adm. Solid.: IBAÑEZ RAMOS JOSE-LUIS;ALMENDROS VILLARRUBIA ANA. Nombramientos. Adm. Unico: IBAÑEZ RAMOS JOSE-LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.