RAMOS CUADRADO SL
Hoja VA3618· NIF B47313788
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramos Cuadrado Jose Domingo
Legal information
Legal information for RAMOS CUADRADO SL
Activity
RAMOS CUADRADO SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 6 filings for this company, from 18 February 2010 to 24 December 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Ramos Cuadrado Jose DomingoSince 05/10/2010Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/12/2020· Registered 17/12/2020· I/A 7
- Ceses/DimisionesPublished 15/10/2010· Registered 05/10/2010· I/A 6
- NombramientosPublished 15/10/2010· Registered 05/10/2010· I/A 6
- Modificaciones estatutariasPublished 15/10/2010· Registered 05/10/2010· I/A 6
- Ceses/DimisionesPublished 18/02/2010· Registered 09/02/2010· I/A 5
- ReeleccionesPublished 18/02/2010· Registered 09/02/2010· I/A 5
Changes
- 24/12/2020Modificaciones estatutarias
- 15/10/2010Modificaciones estatutarias
Timeline (BORME)
- 24/12/2020#6185565Modificaciones estatutarias
RAMOS CUADRADO SL. Modificaciones estatutarias. ARTICULO DECIMOCTAVO.- Para ser nombrado administrador sí será necesario ostentar la condición de socio. Su nombramiento se hará por la Junta General, ejerciendo su cargo por tiempo indefinido. Los admi… - 15/10/2010#909404Ceses/DimisionesNombramientosModificaciones estatutarias
RAMOS CUADRADO SL. Ceses/Dimisiones. Adm. Solid.: RAMOS CUADRADO MARIA. Nombramientos. Adm. Unico: RAMOS CUADRADO JOSE DOMINGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos … - 18/02/2010#597503Ceses/DimisionesReelecciones
RAMOS CUADRADO SL. Ceses/Dimisiones. Adm. Solid.: RAMOS RAMOS CANUTO DOMINGO;CUADRADO ALFONSO EPITACIA. Reelecciones. Adm. Solid.: RAMOS CUADRADO MARIA;RAMOS CUADRADO JOSE DOMINGO. Datos registrales. T 746 , F 203, S 8, H VA 3618, I/A 5 ( 9.02.10).
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.
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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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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
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.