RAMADAN INMUEBLES SL
Hoja M237722· NIF B82370495
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dominguez Romero Carmelo
Legal information
Legal information for RAMADAN INMUEBLES SL
Activity
RAMADAN INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 22 June 2009 to 24 July 2015, across 5 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Dominguez Romero CarmeloSince 14/04/2015Administrador Único
Former
- Diaz Muñoz AlfredoCeased on 14/04/2015Administrador Mancomunado
- Yerbes Gonzalez DanielCeased on 14/04/2015Administrador Mancomunado
Authorised representatives
Former
- Yerbes Garcia AndresCeased on 06/05/2015Apoderado
- Diaz Hernandez ManuelCeased on 06/05/2015Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/07/2015· Registered 17/07/2015· I/A 13
- Cambio de domicilio socialPublished 24/07/2015· Registered 17/07/2015· I/A 13
- Modificaciones estatutariasPublished 22/05/2015· Registered 11/05/2015· I/A 12
- Cambio de domicilio socialPublished 22/05/2015· Registered 11/05/2015· I/A 12
- RevocacionesPublished 14/05/2015· Registered 06/05/2015· I/A 11
- Ceses/DimisionesPublished 22/04/2015· Registered 14/04/2015· I/A 10
- NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 10
- Modificaciones estatutariasPublished 18/10/2010· Registered 05/10/2010· I/A 9
- Cambio de domicilio socialPublished 18/10/2010· Registered 05/10/2010· I/A 9
- Cambio de domicilio socialPublished 22/06/2009· Registered 10/06/2009· I/A 8
Changes
- 24/07/2015Cambio de domicilio social
CTRA DE VILLAVERDE A VALLECAS 295 (MADRID)
- 24/07/2015Modificaciones estatutarias
- 22/05/2015Cambio de domicilio social
C/ SOR ANGELA DE LA CRUZ 40 5º 6 (MADRID)
- 22/05/2015Modificaciones estatutarias
- 18/10/2010Cambio de domicilio social
C/ CAPITAL HAYA 56 8º C (MADRID)
- 18/10/2010Modificaciones estatutarias
- 22/06/2009Cambio de domicilio social
C/ CAPITAL HAYA 55 - 2º Nº 9 (MADRID)
Timeline (BORME)
- 24/07/2015#3433028Modificaciones estatutariasCambio de domicilio social
RAMADAN INMUEBLES SL. Modificaciones estatutarias. 33.. Cambio de domicilio social. CTRA DE VILLAVERDE A VALLECAS 295 (MADRID). Datos registrales. T 14393 , F 165, S 8, H M 237722, I/A 13 (17.07.15).
- 22/05/2015#3333358Modificaciones estatutariasCambio de domicilio social
RAMADAN INMUEBLES SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 33º DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. C/ SOR ANGELA DE LA CRUZ 40 5º 6 (MADRID). Datos registrales. T 14393 , F 165, S 8, H M 237722, I/A 12 (11.05.15).
- 14/05/2015#3322367Revocaciones
RAMADAN INMUEBLES SL. Revocaciones. Apoderado: YERBES GARCIA ANDRES;DIAZ HERNANDEZ MANUEL. Datos registrales. T 14393 , F 165, S 8, H M 237722, I/A 11 ( 6.05.15).
- 22/04/2015#3292348Ceses/DimisionesNombramientos
RAMADAN INMUEBLES SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ MUÑOZ ALFREDO;YERBES GONZALEZ DANIEL. Nombramientos. Adm. Unico: DOMINGUEZ ROMERO CARMELO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ú… - 18/10/2010#910314Modificaciones estatutariasCambio de domicilio social
RAMADAN INMUEBLES SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ CAPITAL HAYA 56 8º C (MADRID). Datos registrales. T 14393 , F 165, S 8, H M 237722, I/A 9 ( 5.10.10).
- 22/06/2009#269756Cambio de domicilio social
RAMADAN INMUEBLES SL. Cambio de domicilio social. C/ CAPITAL HAYA 55 - 2º Nº 9 (MADRID). Datos registrales. T 14393 , F 164, S 8, H M 237722, I/A 8 (10.06.09).
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).
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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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.