PROMOCIONES RAMILOZ SL
Hoja MU18525· NIF B30478069
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Antonio Ramirez Lopez, Manuel Ramirez Lopez
Legal information
Legal information for PROMOCIONES RAMILOZ SL
Activity
PROMOCIONES RAMILOZ SL is a Sociedad Limitada (SL) with its registered office in Cieza (Murcia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 8 October 2009 to 5 August 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Antonio Ramirez LopezSince 13/12/2016Administrador Mancomunado
- Manuel Ramirez LopezSince 30/09/2009Administrador Mancomunado
Former
- Maria Jesus Vazquez GomezCeased on 30/09/2009Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/08/2020· Registered 29/07/2020· I/A 8
- Ceses/DimisionesPublished 02/07/2018· Registered 25/06/2018· I/A 7
- NombramientosPublished 02/07/2018· Registered 25/06/2018· I/A 7
- NombramientosPublished 20/12/2016· Registered 13/12/2016· I/A 6
- Cambio de domicilio socialPublished 03/03/2010· Registered 23/02/2010· I/A 5
- Ceses/DimisionesPublished 08/10/2009· Registered 30/09/2009· I/A 4
- NombramientosPublished 08/10/2009· Registered 30/09/2009· I/A 4
- Modificaciones estatutariasPublished 08/10/2009· Registered 30/09/2009· I/A 4
Changes
- 05/08/2020Cambio de domicilio social
C/ RAMON Y CAJAL, NUMERO 48, 2º (CIEZA)
- 03/03/2010Cambio de domicilio social
C/ JOSE GONZALEZ DIAZ 4 BAJO AC (CIEZA)
- 08/10/2009Modificaciones estatutarias
Timeline (BORME)
- 05/08/2020#5980892Cambio de domicilio social
PROMOCIONES RAMILOZ SL. Cambio de domicilio social. C/ RAMON Y CAJAL, NUMERO 48, 2º (CIEZA). Datos registrales. T 1011 , F 115, S 8, H MU 18525, I/A 8 (29.07.20).
- 02/07/2018#4949710Ceses/DimisionesNombramientos
PROMOCIONES RAMILOZ SL. Ceses/Dimisiones. Adm. Unico: MANUEL RAMIREZ LOPEZ. Nombramientos. Adm. Mancom.: MANUEL RAMIREZ LOPEZ;ANTONIO RAMIREZ LOPEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomuna… - 20/12/2016#4162265Nombramientos
PROMOCIONES RAMILOZ SL. Nombramientos. Apoderado: ANTONIO RAMIREZ LOPEZ. Datos registrales. T 1011 , F 114, S 8, H MU 18525, I/A 6 (13.12.16).
- 03/03/2010#617066Cambio de domicilio social
PROMOCIONES RAMILOZ SL. Cambio de domicilio social. C/ JOSE GONZALEZ DIAZ 4 BAJO AC (CIEZA). Datos registrales. T 1011 , F 114, S 8, H MU 18525, I/A 5 (23.02.10).
- 08/10/2009#413418Ceses/DimisionesNombramientosModificaciones estatutarias
PROMOCIONES RAMILOZ SL. Ceses/Dimisiones. Consejero: MANUEL RAMIREZ LOPEZ. Presidente: MANUEL RAMIREZ LOPEZ. Consejero: ANTONIO RAMIREZ LOPEZ. Secretario: ANTONIO RAMIREZ LOPEZ. Consejero: MARIA JESUS VAZQUEZ GOMEZ. Cons.Del.Sol: MANUEL RAMIREZ LOPEZ…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.