RAMIREZ Y CASTILLEJOS SL

Hoja M503954· NIF B86009982

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
13/09/2010
Director :
Ramirez Ramirez Angel Conrado

Legal information

Legal information for RAMIREZ Y CASTILLEJOS SL

NIF
Hoja registral
IRUS1000285762986
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date13/09/2010
LocalityFuenlabrada
Phone
Register referenceTomo 27960 · Folio 204 · Hoja M503954
StatusVigente

Activity

RAMIREZ Y CASTILLEJOS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 13 September 2010. The Spanish commercial register has published 5 filings for this company, from 13 September 2010 to 18 February 2014, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

EXPLOTACION DE TODO TIPO DE DE NEGOCIOS DE HOSTELERIA Y RESTAURACION. ADQUISICION, CESION, TRANSMISION Y EXPLOTACION EN CUALQUIER FORMA LEGAL DE BIENES INMUEBLES RUSTICOS Y URBANOS. PROMOCION INMOBILIARIA, CONSTRUCCION Y OFICIOS PROPIOS DE LA MISMA, INSTALACIONES ELECTRICAS Y DEGAS Y MONTAJES ELECTR.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ramirez Ramirez Angel Conrado100 %

Individual · ultimate beneficial owner · since 13/09/2010

Beneficial owner network map

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Registered actos

  1. Cambio de objeto socialPublished 18/02/2014· Registered 11/02/2014· I/A 3
  2. NombramientosPublished 13/09/2010· Registered 01/09/2010· I/A 2
  3. ConstituciónPublished 13/09/2010· Registered 01/09/2010· I/A 1
  4. Declaración de unipersonalidadPublished 13/09/2010· Registered 01/09/2010· I/A 1
  5. NombramientosPublished 13/09/2010· Registered 01/09/2010· I/A 1

Changes

  1. 18/02/2014Cambio de objeto social

    EXPLOTACION DE TODO TIPO DE DE NEGOCIOS DE HOSTELERIA Y RESTAURACION. ADQUISICION, CESION, TRANSMISION Y EXPLOTACION EN CUALQUIER FORMA LEGAL DE BIENES INMUEBLES RUSTICOS Y URBANOS. PROMOCION INMOBILIARIA, CONSTRUCCION Y OFICIOS PROPIOS DE LA MISMA, INSTALACIONES ELECTRICAS Y DEGAS Y MONTAJES ELECTR.

  2. 13/09/2010Declaración de unipersonalidad

    RAMIREZ RAMIREZ ANGEL CONRADO

Capital · events

  1. 13/09/2010Constitución
    Initial capital: 9 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/02/2014#2677020
    Cambio de objeto social
    RAMIREZ Y CASTILLEJOS SL. Cambio de objeto social. EXPLOTACION DE TODO TIPO DE DE NEGOCIOS DE HOSTELERIA Y RESTAURACION. ADQUISICION, CESION, TRANSMISION Y EXPLOTACION EN CUALQUIER FORMA LEGAL DE BIENES INMUEBLES RUSTICOS Y URBANOS. PROMOCION INMOBIL
  2. 13/09/2010#874677
    Nombramientos
    RAMIREZ Y CASTILLEJOS SL. Nombramientos. Apoderado: CASTILLEJOS MUÑOZ MARIA TERESA. Datos registrales. T 27960 , F 202, S 8, H M 503954, I/A 2 ( 1.09.10).
  3. 13/09/2010#874676
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAMIREZ Y CASTILLEJOS SL. Constitución. Comienzo de operaciones: 4.08.10. Objeto social: TODA CLASE DE TRANSPORTES, NACIONALES O INTERNACIONALES, DE MERCANCIAS CONVEHICULOS PROPIOS O AJENOS. Domicilio: C/ SANTA LUCIA 5 - PISO 2º C (FUENLABRADA). Capi

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· Incorporated 2010

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/ SANTA LUCIA 5 - PISO 2º C (FUENLABRADA), Fuenlabrada, 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 — Hoteles y alojamientos similares — are listed together.