RAMOS MORA SISTEMAS SL

Hoja MA12424· NIF B29613981

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ramos Mora Maria Gema
Former name :
RAMOS MARTIN Y MORA SL

Legal information

Legal information for RAMOS MORA SISTEMAS SL

NIF
Hoja registral
IRUS1000013113947
Legal formSociedad Limitada (SL)
Register referenceTomo 1814 · Folio 73 · Hoja MA12424
Former names
RAMOS MARTIN Y MORA SL2012-02-08 → 2019-07-25
StatusVigente

Activity

RAMOS MORA SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 8 filings for this company, from 8 February 2012 to 25 July 2019, across 6 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
RAMOS MORA SISTEMAS SLRamos Mora Maria GemaRamos Mora Maria GemaLUCISA PATRIMONIO SLLUCISA PATRIMONIO SLLUCISA NEGOCIOS SLLUCISA NEGOCIOS SL

Cap table · shareholdings

  • LUCISA NEGOCIOS SL(formerly ANTENAS MALAGA SL)100 %

    Legal entity · since 31/05/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
RAMOS MORA SISTEMAS SLANTENAS MALAGA SLANTENAS MALAGA SL

Beneficial owner (UBO)

LUCISA NEGOCIOS SL100 %Vigente

Legal entity · since 31/05/2016

Beneficial owner network map

2 nodes Person Company
RAMOS MORA SISTEMAS SLANTENAS MALAGA SLANTENAS MALAGA SL

Registered actos

  1. Ceses/DimisionesPublished 25/07/2019· Registered 17/07/2019· I/A 11
  2. NombramientosPublished 25/07/2019· Registered 17/07/2019· I/A 11
  3. Cambio de denominación socialPublished 25/07/2019· Registered 17/07/2019· I/A 11
  4. RevocacionesPublished 26/04/2018· Registered 17/04/2018· I/A 10
  5. NombramientosPublished 26/04/2018· Registered 17/04/2018· I/A 10
  6. NombramientosPublished 26/10/2017· Registered 11/10/2017· I/A 9
  7. Declaración de unipersonalidadPublished 31/05/2016· Registered 23/05/2016· I/A 8
  8. Modificaciones estatutariasPublished 08/02/2012· Registered 27/01/2012· I/A 7

Changes

  1. 31/05/2016Declaración de unipersonalidad

    ANTENAS MALAGA SL

  2. 08/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 25/07/2019#5513504

    Company name: RAMOS MARTIN Y MORA SL

    Ceses/DimisionesNombramientosCambio de denominación social
    RAMOS MARTIN Y MORA SL. Ceses/Dimisiones. Adm. Unico: RAMOS VINAGRE RAFAEL. Nombramientos. Adm. Unico: RAMOS MORA MARIA GEMA. Cambio de denominación social. RAMOS MORA SISTEMAS SL. Datos registrales. T 1814, L 727, F 73, S 8, H MA 12424, I/A 11 (17.0…
  2. 26/04/2018#4857520

    Company name: RAMOS MARTIN Y MORA SL

    RevocacionesNombramientos
    RAMOS MARTIN Y MORA SL. Revocaciones. Apoderado: MARTIN BECERRA JOSE LUIS. Nombramientos. Apoderado: RAMOS MORA CARLOS RAFAEL. Datos registrales. T 1814, L 727, F 72, S 8, H MA 12424, I/A 10 (17.04.18).
  3. 26/10/2017#4594417

    Company name: RAMOS MARTIN Y MORA SL

    Nombramientos
    RAMOS MARTIN Y MORA SL. Nombramientos. Apoderado: RAMOS MORA MARIA GEMA. Datos registrales. T 1814, L 727, F 72, S 8, H MA 12424, I/A 9 (11.10.17).
  4. 31/05/2016#3879229

    Company name: RAMOS MARTIN Y MORA SL

    Declaración de unipersonalidad
    RAMOS MARTIN Y MORA SL. Declaración de unipersonalidad. Socio único: ANTENAS MALAGA SL. Datos registrales. T 1814, L 727, F 71, S 8, H MA 12424, I/A 8 (23.05.16).
  5. 08/02/2012#1581697

    Company name: RAMOS MARTIN Y MORA SL

    Modificaciones estatutarias
    RAMOS MARTIN Y MORA SL. Modificaciones estatutarias. 37. La remuneración de los administradores por el ejercicio de las funciones de administración, consistirá en una retribución fija.... Datos registrales. T 1814, L 727, F 71, S 8, H MA 12424, I/A 7…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Isolda, nº 6, Políg, Industrial Alameda.-, MÁLAGA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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