RAMALYCOM INMOBILIARIA SL
Hoja M76905· NIF B28563948
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Crespo Fernandez Teresa, Perez Fernandez Ramon
Legal information
Legal information for RAMALYCOM INMOBILIARIA SL
Activity
RAMALYCOM INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 21 May 2013 to 9 January 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Crespo Fernandez TeresaSince 20/06/2023Administrador Solidario
- Perez Fernandez RamonSince 20/06/2023Administrador Solidario
Authorised representatives
Current
- Perez Crespo MercedesSince 29/12/2023Apoderado
- Perez Crespo Maria TeresaSince 10/05/2013Apoderado
Former
- Gallardo Izquierdo LuisCeased on 17/03/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 09/01/2024· Registered 29/12/2023· I/A 14
- Ceses/DimisionesPublished 27/06/2023· Registered 20/06/2023· I/A 13
- NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 13
- Modificaciones estatutariasPublished 27/06/2023· Registered 20/06/2023· I/A 13
- RevocacionesPublished 26/03/2014· Registered 17/03/2014· I/A 12
- NombramientosPublished 21/05/2013· Registered 10/05/2013· I/A 11
Changes
- 27/06/2023Modificaciones estatutarias
Timeline (BORME)
- 09/01/2024#7866619Nombramientos
RAMALYCOM INMOBILIARIA SL. Nombramientos. Apoderado: PEREZ CRESPO MERCEDES. Datos registrales. T 4680 , F 38, S 8, H M 76905, I/A 14 (29.12.23).
- 27/06/2023#7598276Ceses/DimisionesNombramientosModificaciones estatutarias
RAMALYCOM INMOBILIARIA SL. Ceses/Dimisiones. Adm. Unico: PEREZ FERNANDEZ RAMON. Nombramientos. Adm. Solid.: PEREZ FERNANDEZ RAMON;CRESPO FERNANDEZ TERESA. Modificaciones estatutarias. MODIFICACION Y NUEVA REDACCION DE LOS ESTATUTOS SOCIALES . Otros c… - 26/03/2014#2736432Revocaciones
RAMALYCOM INMOBILIARIA SL. Revocaciones. Apoderado: GALLARDO IZQUIERDO LUIS. Datos registrales. T 4680 , F 37, S 8, H M 76905, I/A 12 (17.03.14).
- 21/05/2013#2280935Nombramientos
RAMALYCOM INMOBILIARIA SL. Nombramientos. Apoderado: PEREZ CRESPO MARIA TERESA. Datos registrales. T 4680 , F 36, S 8, H M 76905, I/A 11 (10.05.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.