RAMIREZ & RAMIREZ ASESORES, SL

Hoja MA87700· NIF B92785054

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ramirez Gañan Lucas Gaston
Former name :
RAMIREZ & RAMIREZ ABOGADOS SL

Legal information

Legal information for RAMIREZ & RAMIREZ ASESORES, SL

NIF
Hoja registral
IRUS1000036238146
Legal formSociedad Limitada (SL)
LocalityFuengirola
Phone
Register referenceTomo 4172 · Folio 62 · Hoja MA87700
Former names
LEGAL SPECIALISTS ADVISORY SERVICE SL2009-09-23
RAMIREZ & RAMIREZ ABOGADOS SL2010-03-23
StatusVigente

Activity

RAMIREZ & RAMIREZ ASESORES, SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 23 September 2009 to 5 March 2013, across 7 distinct types of filing.

Corporate purpose

Si las disposiciones legales exigiesen para el ejercicio de algunas de lasactividades comprendidas en el objeto social algún título profesional, respecto de las mismas la sociedad se constituye como de intermediación, quedando excluida la misma del ámbito de aplicación de la legislación sobre s.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
RAMIREZ & RAMIREZ ASE…Ramirez Gañan Lucas GastonRamirez Gañan Lucas …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Ramirez Gañan Lucas Gaston100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 05/03/2013· Registered 22/02/2013· I/A 6
  2. NombramientosPublished 05/01/2012· Registered 21/12/2011· I/A 5
  3. Ceses/DimisionesPublished 05/01/2012· Registered 21/12/2011· I/A 4
  4. NombramientosPublished 05/01/2012· Registered 21/12/2011· I/A 4
  5. Cambio de denominación socialPublished 23/03/2010· Registered 05/03/2010· I/A 3
  6. Cambio de denominación socialPublished 23/09/2009· Registered 09/09/2009· I/A 2
  7. Cambio de domicilio socialPublished 23/09/2009· Registered 09/09/2009· I/A 2
  8. Cambio de objeto socialPublished 23/09/2009· Registered 09/09/2009· I/A 2

Changes

  1. 05/01/2012Cambio de denominación social

    RAMIREZ & RAMIREZ ABOGADOS SL→RAMIREZ & RAMIREZ ASESORES, SL

  2. 23/03/2010Cambio de denominación social

    LEGAL SPECIALISTS ADVISORY SERVICE SL→RAMIREZ & RAMIREZ ABOGADOS SL

  3. 23/09/2009Cambio de domicilio social

    C/ CORDOBA 35 1º C (FUENGIROLA)

  4. 23/09/2009Cambio de objeto social

    Si las disposiciones legales exigiesen para el ejercicio de algunas de lasactividades comprendidas en el objeto social algún título profesional, respecto de las mismas la sociedad se constituye como de intermediación, quedando excluida la misma del ámbito de aplicación de la legislación sobre s.

Timeline (BORME)

  1. 05/03/2013#2160812
    Revocaciones
    RAMIREZ & RAMIREZ ASESORES, SL. Revocaciones. Apoderado: RAMIREZ MARCELO FABIAN. Datos registrales. T 4172, L 3082, F 62, S 8, H MA 87700, I/A 6 (22.02.13).
  2. 05/01/2012#10425654
    Nombramientos
    RAMIREZ & RAMIREZ ASESORES, SL. Nombramientos. Apoderado: RAMIREZ MARCELO FABIAN. Datos registrales. T 4172, L 3082, F 62, S 8, H MA 87700, I/A 5 (21.12.11).
  3. 05/01/2012#10425653
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    RAMIREZ & RAMIREZ ASESORES, SL. Sociedad unipersonal. Cambio de identidad del socio único: RAMIREZ GAÑAN LUCAS GASTON. Ceses/Dimisiones. Adm. Unico: RAMIREZ MARCELO FABIAN. Nombramientos. Adm. Unico: RAMIREZ GAÑAN LUCAS GASTON. Datos registrales. T 4…
  4. 23/03/2010#645092

    Company name: RAMIREZ & RAMIREZ ABOGADOS SL

    Cambio de denominación social
    RAMIREZ & RAMIREZ ABOGADOS SL. Cambio de denominación social. RAMIREZ & RAMIREZ ASESORES, SL. Datos registrales. T 4172, L 3082, F 61, S 8, H MA 87700, I/A 3 ( 5.03.10).
  5. 23/09/2009#395216

    Company name: LEGAL SPECIALISTS ADVISORY SERVICE SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    LEGAL SPECIALISTS ADVISORY SERVICE SL. Cambio de denominación social. RAMIREZ & RAMIREZ ABOGADOS SL. Cambio de domicilio social. C/ CORDOBA 35 1º C (FUENGIROLA). Cambio de objeto social. Si las disposiciones legales exigiesen para el ejercicio de alg…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CORDOBA 35 1º C (FUENGIROLA), Fuengirola, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province