PROMOCIONES RAMILOZ SL

Hoja MU18525· NIF B30478069

VigenteMurcia
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

NIF
Hoja registral
IRUS1000136631455
Legal formSociedad Limitada (SL)
LocalityCieza
Phone
Register referenceTomo 1011 · Folio 115 · Hoja MU18525
StatusVigente

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

Former

Directors network map

19 nodes Person Company
PROMOCIONES RAMILOZ SLAntonio Ramirez LopezAntonio Ramirez LopezManuel Ramirez LopezManuel Ramirez LopezCERRO DE LA HORCA 2005 S.LCERRO DE LA HORCA 20…INGENIERIA, ASISTENCIA Y CONTROL, SOCIEDAD LIMITADAINGENIERIA, ASISTENC…SELECTICA SLSELECTICA SLPROMOCANAR SOCIEDAD LIMITADAPROMOCANAR SOCIEDAD …METROLUX SOCIEDAD LIMITADAMETROLUX SOCIEDAD LI…BEACH EVENTS INTERNATIONAL SLBEACH EVENTS INTERNA…GRUPO CORPORATIVO COMERCIAL CANARIO SOCIEDAD LIMITADAGRUPO CORPORATIVO CO…FIRST CANARIAS TRAVEL SLFIRST CANARIAS TRAVE…FIRST CANARIAS HOUSE SLFIRST CANARIAS HOUSE…M L & ASSOCIATES BUSINESS EFFICIENCY SLM L & ASSOCIATES BUS…FIRST CANARIAS RENT A CAR SLFIRST CANARIAS RENT …CORAL 2005 CONSTRUCCIONES SLCORAL 2005 CONSTRUCC…STAR STAY SLSTAR STAY SLRAMILOZ-HOGAR SLRAMILOZ-HOGAR SLLR AGORATIC SLLR AGORATIC SLAGORA SERVICIOS TIC SOCIEDAD LIMITADAAGORA SERVICIOS TIC …

Registered actos

  1. Cambio de domicilio socialPublished 05/08/2020· Registered 29/07/2020· I/A 8
  2. Ceses/DimisionesPublished 02/07/2018· Registered 25/06/2018· I/A 7
  3. NombramientosPublished 02/07/2018· Registered 25/06/2018· I/A 7
  4. NombramientosPublished 20/12/2016· Registered 13/12/2016· I/A 6
  5. Cambio de domicilio socialPublished 03/03/2010· Registered 23/02/2010· I/A 5
  6. Ceses/DimisionesPublished 08/10/2009· Registered 30/09/2009· I/A 4
  7. NombramientosPublished 08/10/2009· Registered 30/09/2009· I/A 4
  8. Modificaciones estatutariasPublished 08/10/2009· Registered 30/09/2009· I/A 4

Changes

  1. 05/08/2020Cambio de domicilio social

    C/ RAMON Y CAJAL, NUMERO 48, 2º (CIEZA)

  2. 03/03/2010Cambio de domicilio social

    C/ JOSE GONZALEZ DIAZ 4 BAJO AC (CIEZA)

  3. 08/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/08/2020#5980892
    Cambio 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).
  2. 02/07/2018#4949710
    Ceses/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
  3. 20/12/2016#4162265
    Nombramientos
    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).
  4. 03/03/2010#617066
    Cambio 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).
  5. 08/10/2009#413418
    Ceses/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

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/ RAMON Y CAJAL, NUMERO 48, 2º (CIEZA), Cieza, Murcia
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 — Promoción inmobiliaria — are listed together.