PROPIEDADES RAMOS SL

Hoja TF18434· NIF B38511275

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Ramos Gil Jose Eugenio, Ramos Gil Monica

Legal information

Legal information for PROPIEDADES RAMOS SL

NIF
Hoja registral
IRUS1000229863788
Legal formSociedad Limitada (SL)
Register referenceTomo 1721 · Folio 161 · Hoja TF18434
StatusVigente

Activity

PROPIEDADES RAMOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 29 December 2011 to 10 December 2018, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PROPIEDADES RAMOS SLRamos Gil Jose EugenioRamos Gil Jose Eugen…Ramos Gil MonicaRamos Gil MonicaTRANSPORTES PROFESIONALES CANARIOS SLTRANSPORTES PROFESIO…IMPORTADORA LOS GILES SLIMPORTADORA LOS GILE…

Registered actos

  1. Ceses/DimisionesPublished 10/12/2018· Registered 26/11/2018· I/A 9
  2. Modificaciones estatutariasPublished 14/03/2014· Registered 26/02/2014· I/A 8

Changes

  1. 14/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2018#5166879
    Ceses/Dimisiones
    PROPIEDADES RAMOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: RAMOS GIL MARIA IDELISA. Otros conceptos: El órgano de administración pasa de actuar mancomunadamente tres administradores a DOS ADMINISTRADORES CONJUNTAMENTE.- Datos …
  2. 14/03/2014#2718115
    Modificaciones estatutarias
    PROPIEDADES RAMOS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 29. Administración y Representacion.-RETRIBUCION.- El cargo de Administrador será retribuido, los Administradores tendrán como retribución la cantidad fija que, en cada c…
  3. 29/12/2011#1526387
    PROPIEDADES RAMOS SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: SE ESTABLECE LA NECESIDAD DE ACTUACION CONJUNTA DE LOS TRESADMINISTRADORES MANCOMUNADOS. Datos registrales. T 1721 , F 160, S 8, H TF 18434, I/A 7 (19.12.11).

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/ LAS CRUCES, 2 Bl.3 IZ-SAN MIGUEL DE GENETO, SANTA CRUZ DE TENERIFE, SAN CRISTOBAL DE LA LAGUNA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector