PROYECTOS RAYMAR 2005 SOCIEDAD LIMITADA
Hoja AS32907· NIF B33925546
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ramos Martinez Javier, Ramos Martinez Jorge
Legal information
Legal information for PROYECTOS RAYMAR 2005 SOCIEDAD LIMITADA
Activity
PROYECTOS RAYMAR 2005 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 10 filings for this company, from 22 October 2012 to 7 February 2022, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Ramos Martinez JavierSince 10/10/2012Administrador Solidario
- Ramos Martinez JorgeSince 18/12/2015Administrador Solidario
Former
- Martinez Requejo Maria Del CarmenCeased on 31/01/2022Administrador Solidario
Authorised representatives
Current
- Ramos Retuerto Tomas AntonioSince 18/12/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2022· Registered 31/01/2022· I/A 9
- NombramientosPublished 04/01/2016· Registered 18/12/2015· I/A 8
- Ceses/DimisionesPublished 04/01/2016· Registered 18/12/2015· I/A 7
- RevocacionesPublished 04/01/2016· Registered 18/12/2015· I/A 7
- NombramientosPublished 04/01/2016· Registered 18/12/2015· I/A 7
- Modificaciones estatutariasPublished 04/01/2016· Registered 18/12/2015· I/A 7
- Ceses/DimisionesPublished 31/12/2013· Registered 20/12/2013· I/A 6
- NombramientosPublished 31/12/2013· Registered 20/12/2013· I/A 6
- Ceses/DimisionesPublished 22/10/2012· Registered 10/10/2012· I/A 5
- NombramientosPublished 22/10/2012· Registered 10/10/2012· I/A 5
Changes
- 04/01/2016Modificaciones estatutarias
Timeline (BORME)
- 07/02/2022#6799334Ceses/Dimisiones
PROYECTOS RAYMAR 2005 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ REQUEJO MARIA DEL CARMEN. Datos registrales. T 3377 , F 181, S 8, H AS 32907, I/A 9 (31.01.22).
- 04/01/2016#10481722Nombramientos
PROYECTOS RAYMAR 2005 SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAMOS RETUERTO TOMAS ANTONIO. Datos registrales. T 3377 , F 181, S 8, H AS 32907, I/A 8 (18.12.15).
- 04/01/2016#10481721Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
PROYECTOS RAYMAR 2005 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ REQUEJO MARIA DEL CARMEN. Revocaciones. Apoderado: RAMOS RETUERTO TOMAS ANTONIO. Nombramientos. Adm. Solid.: RAMOS MARTINEZ JAVIER;RAMOS MARTINEZ JORGE;MARTINEZ REQUEJO M… - 31/12/2013#2610580Ceses/DimisionesNombramientos
PROYECTOS RAYMAR 2005 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMOS MARTINEZ JAVIER. Nombramientos. Adm. Unico: MARTINEZ REQUEJO MARIA DEL CARMEN. Datos registrales. T 3377 , F 180, S 8, H AS 32907, I/A 6 (20.12.13).
- 22/10/2012#1945086Ceses/DimisionesNombramientos
PROYECTOS RAYMAR 2005 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ REQUEJO MARIA DEL CARMEN. Nombramientos. Adm. Unico: RAMOS MARTINEZ JAVIER. Datos registrales. T 3377 , F 180, S 8, H AS 32907, I/A 5 (10.10.12).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.