RAMOS&BURGOS SL
Hoja MA99814· NIF B92786177
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/01/2009
- Directors :
- Ramos Burgos Juan Antonio, Ramos Burgos Manuel
Legal information
Legal information for RAMOS&BURGOS SL
Activity
RAMOS&BURGOS SL is a Sociedad Limitada (SL) with its registered office in Manilva (Málaga, Andalucía). It was incorporated on 23 January 2009. The Spanish commercial register has published 7 filings for this company, from 23 January 2009 to 30 April 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LAS ACTIVIDADES PROPIAS DE UN RESTAURANTE Y BAR- CAFETERIA.-
Directors and representatives
Directors
Current
- Ramos Burgos Juan AntonioSince 10/05/2011Administrador Solidario
- Ramos Burgos ManuelSince 22/04/2014Administrador Solidario
Former
- Ramos Burgos Francisco JesusCeased on 22/04/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/04/2014· Registered 22/04/2014· I/A 4
- NombramientosPublished 30/04/2014· Registered 22/04/2014· I/A 4
- Modificaciones estatutariasPublished 30/04/2014· Registered 22/04/2014· I/A 4
- NombramientosPublished 23/05/2011· Registered 10/05/2011· I/A 3
- ConstituciónPublished 23/01/2009· Registered 26/12/2008· I/A 1
- NombramientosPublished 23/01/2009· Registered 26/12/2008· I/A 1
Changes
- 30/04/2014Modificaciones estatutarias
Capital · events
- 23/01/2009ConstituciónInitial capital: 3 100,00 €
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)
- 30/04/2014#2786830Ceses/DimisionesNombramientosModificaciones estatutarias
RAMOS&BURGOS SL. Ceses/Dimisiones. Adm. Unico: RAMOS BURGOS FRANCISCO JESUS. Nombramientos. Adm. Solid.: RAMOS BURGOS JUAN ANTONIO;RAMOS BURGOS MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra… - 23/05/2011#1223967Nombramientos
RAMOS&BURGOS SL. Nombramientos. Apoderado: RAMOS BURGOS JUAN ANTONIO. Datos registrales. T 4594, L 3502, F 203, S 8, H MA 99814, I/A 3 (10.05.11).
- 05/05/2010#707624
RAMOS&BURGOS SL. Fe de erratas: Se rectifica la inscripción 1& en el sentido de que la sociedad dará comienzo a sus operaciones el día 1 de mayo de 2010 y no el día 1 de enero de 2009. Datos registrales. T 4594, L 3502, F 202, S 8, H MA 99814, I/A 2 … - 23/01/2009#28348ConstituciónNombramientos
RAMOS&BURGOS SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: LAS ACTIVIDADES PROPIAS DE UN RESTAURANTE Y BAR- CAFETERIA.- Domicilio: C/ MARQUES DE LARIOS 8 - SAN LUIS DE SABINILLAS.- (MANILVA). Capital: 3.100,00 Euros. Nombramiento…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.