RAMIREZ RUBI SOCIEDAD LIMITADA
Hoja IF6156· NIF B35986181
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramirez Mascaro Ana Maria
Legal information
Legal information for RAMIREZ RUBI SOCIEDAD LIMITADA
Activity
RAMIREZ RUBI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, from 16 January 2014 to 26 July 2018, across 3 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Ramirez Mascaro Ana MariaSince 31/12/2013Administrador Único
Authorised representatives
Current
- Ramirez Rubi Jose AntonioSince 10/07/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/07/2018· Registered 10/07/2018· I/A 3
- Ceses/DimisionesPublished 16/01/2014· Registered 31/12/2013· I/A 2
- NombramientosPublished 16/01/2014· Registered 31/12/2013· I/A 2
- Modificaciones estatutariasPublished 16/01/2014· Registered 31/12/2013· I/A 2
Changes
- 26/07/2018Cambio de denominación social
RAMIREZ RUBI, SOCIEDAD LIMITADA→RAMIREZ RUBI SOCIEDAD LIMITADA
- 16/01/2014Modificaciones estatutarias
Timeline (BORME)
- 26/07/2018#4985041Nombramientos
RAMIREZ RUBI SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: RAMIREZ RUBI JOSE ANTONIO. Datos registrales. T 134 , F 125, S 8, H IF 6156, I/A 3 (10.07.18).
- 16/01/2014#2618735
Company name: RAMIREZ RUBI, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasRAMIREZ RUBI, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: RAMIREZ RUBI JOSE ANTONIO;RAMIREZ MASCARO ANA MARIA. Nombramientos. Adm. Unico: RAMIREZ MASCARO ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Admi…
Official documents
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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.
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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
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.