RAMOS GUERRERO SL
Hoja CA32487· NIF B72021512
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 180 166,00 €
Legal information
Legal information for RAMOS GUERRERO SL
Activity
RAMOS GUERRERO SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 7 filings for this company, from 20 December 2013 to 2 February 2024, across 5 distinct types of filing. Its registered share capital is 180 166,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Former
- Ramos Guerrero Maria DoloresCeased on 18/01/2024Administrador Único
- Ramos Guerrero Jose AntonioCeased on 16/10/2017Consejero
- Guerrero Roldan DoloresCeased on 16/10/2017Consejero
- Ramos Guerrero EsperanzaCeased on 16/10/2017Consejero
- Maria Dolores Caridad Ramos GuerreroCeased on 18/01/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2024· Registered 18/01/2024· I/A 4
- NombramientosPublished 02/02/2024· Registered 18/01/2024· I/A 4
- DisoluciónPublished 02/02/2024· Registered 18/01/2024· I/A 4
- ExtinciónPublished 02/02/2024· Registered 18/01/2024· I/A 4
- Ceses/DimisionesPublished 23/10/2017· Registered 16/10/2017· I/A 3
- NombramientosPublished 23/10/2017· Registered 16/10/2017· I/A 3
- Ampliación de capitalPublished 20/12/2013· Registered 10/12/2013· I/A 2
Changes
- 02/02/2024Disolución
- 02/02/2024Extinción
Capital · events
- 20/12/2013Ampliación de capitalResulting capital: 180 166,00 € (+177 149,00 €)
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)
- 02/02/2024#7912020Ceses/DimisionesNombramientosDisoluciónExtinción
RAMOS GUERRERO SL. Ceses/Dimisiones. Liquidador: MARIA DOLORES CARIDAD RAMOS GUERRERO. Adm. Unico: MARIA DOLORES CARIDAD RAMOS GUERRERO. Nombramientos. Liquidador: MARIA DOLORES CARIDAD RAMOS GUERRERO. Disolución. Voluntaria. Extinción. Datos registr… - 23/10/2017#4585677Ceses/DimisionesNombramientos
RAMOS GUERRERO SL. Ceses/Dimisiones. Consejero: GUERRERO ROLDAN DOLORES;RAMOS GUERRERO MARIA DOLORES;RAMOS GUERRERO ESPERANZA;RAMOS GUERRERO JOSE ANTONIO. Presidente: GUERRERO ROLDAN DOLORES. Secretario: RAMOS GUERRERO MARIA DOLORES. Con.Delegado: GU… - 20/12/2013#2595181Ampliación de capital
RAMOS GUERRERO SL. Ampliación de capital. Capital: 177.149,00 Euros. Resultante Suscrito: 180.166,00 Euros. Datos registrales. T 1799 , F 71, S 8, H CA 32487, I/A 2 (10.12.13).
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
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 — Actividades de agentes y corredores de seguros — are listed together.