RAMOS ALCALA SL
Hoja SE72799· NIF B91640250
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramos Borges Maria De Las Mercedes
Legal information
Legal information for RAMOS ALCALA SL
Activity
RAMOS ALCALA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 6 filings for this company, from 6 June 2014 to 8 June 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Ramos Borges Maria De Las MercedesSince 07/02/2022Administrador Único
Authorised representatives
Current
- Ramos Borge Francisco JavierSince 01/06/2022Apoderado
- Ramos Borge JoaquinSince 07/02/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/06/2022· Registered 01/06/2022· I/A 8
- NombramientosPublished 15/02/2022· Registered 07/02/2022· I/A 7
- Ceses/DimisionesPublished 15/02/2022· Registered 07/02/2022· I/A 6
- NombramientosPublished 15/02/2022· Registered 07/02/2022· I/A 6
- Modificaciones estatutariasPublished 06/06/2014· Registered 29/05/2014· I/A 5
- Cambio de domicilio socialPublished 06/06/2014· Registered 29/05/2014· I/A 5
Changes
- 06/06/2014Cambio de domicilio social
C/ SILOS 79 (ALCALA DE GUADAIRA)
- 06/06/2014Modificaciones estatutarias
Timeline (BORME)
- 08/06/2022#7012207Nombramientos
RAMOS ALCALA SL. Nombramientos. Apoderado: RAMOS BORGE FRANCISCO JAVIER. Datos registrales. T 4629 , F 193, S 8, H SE 72799, I/A 8 ( 1.06.22).
- 15/02/2022#6813276Nombramientos
RAMOS ALCALA SL. Nombramientos. Apoderado: RAMOS BORGE JOAQUIN. Datos registrales. T 4629 , F 192, S 8, H SE 72799, I/A 7 ( 7.02.22).
- 15/02/2022#6813275Ceses/DimisionesNombramientos
RAMOS ALCALA SL. Ceses/Dimisiones. Adm. Unico: RAMOS BORGE FRANCISCO JAVIER. Nombramientos. Adm. Unico: RAMOS BORGES MARIA DE LAS MERCEDES. Datos registrales. T 4629 , F 192, S 8, H SE 72799, I/A 6 ( 7.02.22).
- 06/06/2014#2840382Modificaciones estatutariasCambio de domicilio social
RAMOS ALCALA SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ SILOS 79 (ALCALA DE GUADAIRA). Datos registrales. T 4629 , F 192, S 8, H SE 72799, I/A 5 (29.05.14).
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.