QUEVEDO RAMIREZ SOCIEDAD LIMITADA

Hoja GC12775· NIF B35397322

VigenteLas Palmas
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Ramirez Ramirez Juana Maria

Legal information

Legal information for QUEVEDO RAMIREZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065298370
Legal formSociedad Limitada (SL)
Register referenceTomo 1373 · Folio 66 · Hoja GC12775
StatusVigente

Activity

QUEVEDO RAMIREZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). The Spanish commercial register has published 9 filings for this company, from 19 January 2017 to 30 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 14
  2. Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 13
  3. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 13
  4. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 12
  5. ReeleccionesPublished 12/01/2023· Registered 30/12/2022· I/A 11
  6. Modificaciones estatutariasPublished 27/04/2021· Registered 19/04/2021· I/A 10
  7. NombramientosPublished 08/07/2020· Registered 01/07/2020· I/A 9
  8. ReeleccionesPublished 08/01/2020· Registered 26/12/2019· I/A 8
  9. NombramientosPublished 19/01/2017· Registered 10/01/2017· I/A 7

Changes

  1. 27/04/2021Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2024#8101214
    Nombramientos
    QUEVEDO RAMIREZ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: QUEVEDO BAEZ JUAN ENRIQUE. Datos registrales. S 8 , H GC 12775, I/A 14 (23.05.24).
  2. 30/05/2024#8101213
    Ceses/DimisionesNombramientos
    QUEVEDO RAMIREZ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: QUEVEDO BAEZ JUAN ENRIQUE. Nombramientos. Adm. Unico: RAMIREZ RAMIREZ JUANA MARIA. Datos registrales. S 8 , H GC 12775, I/A 13 (23.05.24).
  3. 07/12/2023#7831014
    Nombramientos
    QUEVEDO RAMIREZ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Auditor: LOSAN AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 1373 , F 66, S 8, H GC 12775, I/A 12 (29.11.23).
  4. 12/01/2023#7326561
    Reelecciones
    QUEVEDO RAMIREZ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Auditor: AUDICONSULT S.L.P. Datos registrales. T 1373 , F 61, S 8, H GC 12775, I/A 11 (30.12.22).
  5. 27/04/2021#6378559
    Modificaciones estatutarias
    QUEVEDO RAMIREZ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 31. Carácter remunerado del cargo.-. Datos registrales. T 1373 , F 61, S 8, H GC 12775, I/A 10 (19.04.21).
  6. 08/07/2020#5936914
    Nombramientos
    QUEVEDO RAMIREZ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: QUEVEDO RAMIREZ ENRIQUE ALBERTO;QUEVEDO RAMIREZ RUBEN DARIO. Datos registrales. T 1373 , F 61, S 8, H GC 12775, I/A 9 ( 1.07.20).
  7. 08/01/2020#10538119
    Reelecciones
    QUEVEDO RAMIREZ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Auditor: AUDICONSULT S.L.P. Datos registrales. T 1373 , F 61, S 8, H GC 12775, I/A 8 (26.12.19).
  8. 19/01/2017#4201415
    Nombramientos
    QUEVEDO RAMIREZ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Auditor: AUDICONSULT S.L.P. Datos registrales. T 1373 , F 60, S 8, H GC 12775, I/A 7 (10.01.17).

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

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PUNTARENA 7 - B6- POLIGONO INDUSTRIAL DEL TABLERO DE MASPALOMAS, LAS PALMAS, SAN BARTOLOMÉ DE TIRAJANA
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

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