RAMIREZ SERRANO INVERSIONES SL

Hoja M706470· NIF B83724591

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Ramirez Serrano Jaime
Former name :
RAMIREZ DIAZ FELIPE 000180559B SLNE

Legal information

Legal information for RAMIREZ SERRANO INVERSIONES SL

NIF
Hoja registral
IRUS1000271212335
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 39760 · Folio 12 · Hoja M706470
Former names
RAMIREZ DIAZ FELIPE 000180559B SLNE2019-11-29
StatusVigente

Activity

RAMIREZ SERRANO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

El asesoramiento y realización de estudios económicos y/o financieros, así como la llevanza de contabilidades y la dirección y administración de empresas y negocios. - La actividad agrícola, ganadera, forestal, pesquera, industria, de construcción, comercial, turística, de transportes, ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RAMIREZ SERRANO INVER…Ramirez Serrano JaimeRamirez Serrano JaimeFELYLAY SLFELYLAY SL

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 29/11/2019· Registered 22/11/2019· I/A 5
  2. Ceses/DimisionesPublished 29/11/2019· Registered 22/11/2019· I/A 4
  3. NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 4
  4. Cambio de denominación socialPublished 29/11/2019· Registered 22/11/2019· I/A 4
  5. Cambio de objeto socialPublished 29/11/2019· Registered 22/11/2019· I/A 4

Changes

  1. 29/11/2019Cambio de denominación social

    RAMIREZ DIAZ FELIPE 000180559B SLNE→RAMIREZ SERRANO INVERSIONES SL

  2. 29/11/2019Cambio de objeto social

    El asesoramiento y realización de estudios económicos y/o financieros, así como la llevanza de contabilidades y la dirección y administración de empresas y negocios. - La actividad agrícola, ganadera, forestal, pesquera, industria, de construcción, comercial, turística, de transportes, ...

  3. 29/11/2019Pérdida del carácter de unipersonalidad

Timeline (BORME)

  1. 29/11/2019#5683830
    Pérdida del carácter de unipersonalidad
    RAMIREZ SERRANO INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39760 , F 12, S 8, H M 706470, I/A 5 (22.11.19).
  2. 29/11/2019#5683829

    Company name: RAMIREZ DIAZ FELIPE 000180559B SLNE

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    RAMIREZ DIAZ FELIPE 000180559B SLNE. Transformación de sociedad. Denominación y forma adoptada: RAMIREZ DIAZ FELIPE 000180559B SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ DIAZ FELIPE. Nombramientos. Adm. Unico: RAMIREZ SERRANO JAIME. Cambio de denomina…

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/ NAVES 15 7º I, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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