RAMOS DIAZ GESTION SL
Hoja GC22072· NIF B35545912
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramos Falcon Miguel Angel
Legal information
Legal information for RAMOS DIAZ GESTION SL
Activity
RAMOS DIAZ GESTION SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 6 filings for this company, from 7 April 2009 to 24 February 2023, across 4 distinct types of filing.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Directors and representatives
Directors
Current
- Ramos Falcon Miguel AngelSince 11/03/2015Administrador Único
Former
- Ramos Falcon Maria MercedesCeased on 11/03/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/03/2015· Registered 11/03/2015· I/A 7
- NombramientosPublished 23/03/2015· Registered 11/03/2015· I/A 7
- Modificaciones estatutariasPublished 07/04/2009· Registered 27/03/2009· I/A 6
- Ampliacion del objeto socialPublished 07/04/2009· Registered 27/03/2009· I/A 6
Changes
- 07/04/2009Ampliación del objeto social
Recuperación y tratamiento de datos a soporte informático. Asesoramiento, confección y gestión de documentos administrativos, tanto a empresas como aparticulares. El arrendamiento y explotación de edificaciones, fincas, hoteles y complejos turísticos, así como clínicas, residencias ssanitarias...
- 07/04/2009Modificaciones estatutarias
Timeline (BORME)
- 24/02/2023#7408076
RAMOS DIAZ GESTION SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1452 , F 97, S 8, H GC 22072, I/A 2 R (25.10.22).
- 17/05/2022#6963206
RAMOS DIAZ GESTION SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1452 , F 97, S 8, H GC 22072, I/A 1 H ( 5.05.22).
- 23/03/2015#3248845Ceses/DimisionesNombramientos
RAMOS DIAZ GESTION SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: RAMOS FALCON MARIA MERCEDES;RAMOS FALCON MIGUEL ANGEL. Nombramientos. Adm. Unico: RAMOS FALCON MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores … - 07/04/2009#160655Modificaciones estatutariasAmpliacion del objeto social
RAMOS DIAZ GESTION SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Recuperación y tratamiento de datos a soporte informático. Asesoramiento, confección y gestión de documentos ad…
Official documents
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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.
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.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.