RAMIR SL
Hoja M403980· NIF B78796752
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Cuesta Maria Jose
Legal information
Legal information for RAMIR SL
Activity
RAMIR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Alvarez Cuesta Maria JoseSince 19/05/2025Administrador Único
Former
- Garcia Ruiz JoseCeased on 19/05/2025Administrador Mancomunado
- Garcia Ruiz RamonCeased on 19/05/2025Administrador Mancomunado
Directors network map
Cap table · shareholdings
- UNIC & INTREPID SL100 %
Legal entity · since 26/05/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
UNIC & INTREPID SL100 %Vigente
Legal entity · since 26/05/2025
Beneficial owner network map
Registered actos
Changes
- 26/05/2025Cambio de domicilio social
C/ MUDELA 222 Bl.17 (MADRID)
- 26/05/2025Declaración de unipersonalidad
UNIC & INTREPID SL
Timeline (BORME)
- 26/05/2025#8652330Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
RAMIR SL. Declaración de unipersonalidad. Socio único: UNIC & INTREPID SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA RUIZ RAMON;GARCIA RUIZ JOSE. Nombramientos. Adm. Unico: ALVAREZ CUESTA MARIA JOSE. Otros conceptos: Cambio del Organo de Administración:…
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
Spanish companies in the same line of business — CNAE 9531 — are listed together.