RAMOS Y LUZON SL

Hoja M219122· NIF B82065376

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Director :
Martin Lopez Jose

Legal information

Legal information for RAMOS Y LUZON SL

NIF
Hoja registral
IRUS1000261334137
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
LocalityMajadahonda
Register referenceTomo 13489 · Folio 5 · Hoja M219122
StatusVigente

Activity

RAMOS Y LUZON SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Comercio al por menor de calzado y artículos de cuero en establecimientos especializados” (CNAE 4772). The Spanish commercial register has published 7 filings for this company, from 25 January 2013 to 15 December 2014, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4772 · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 15/12/2014· Registered 04/12/2014· I/A 4
  2. NombramientosPublished 15/12/2014· Registered 04/12/2014· I/A 4
  3. Ceses/DimisionesPublished 25/01/2013· Registered 17/01/2013· I/A 3
  4. NombramientosPublished 25/01/2013· Registered 17/01/2013· I/A 3
  5. Ampliación de capitalPublished 25/01/2013· Registered 17/01/2013· I/A 3
  6. Modificaciones estatutariasPublished 25/01/2013· Registered 17/01/2013· I/A 3
  7. Cambio de domicilio socialPublished 25/01/2013· Registered 17/01/2013· I/A 3

Changes

  1. 25/01/2013Cambio de domicilio social

    C/ LOS QUIMICOS 2 - LOCAL A002 CD02 (MAJADAHONDA)

  2. 25/01/2013Modificaciones estatutarias

Capital · events

  1. 25/01/2013Ampliación de capital
    Resulting capital: 3 010,00 € (+4,94 €)

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)

  1. 15/12/2014#3109712
    Ceses/DimisionesNombramientos
    RAMOS Y LUZON SL. Ceses/Dimisiones. Adm. Solid.: RAMOS LUZON FRANCISCO JAVIER;JIMENEZ YUSTE ANTONIO. Nombramientos. Adm. Unico: MARTIN LOPEZ JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  2. 25/01/2013#2091248
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    RAMOS Y LUZON SL. Ceses/Dimisiones. Adm. Unico: RAMOS LUZON JAVIER. Nombramientos. Adm. Solid.: RAMOS LUZON FRANCISCO JAVIER;JIMENEZ YUSTE ANTONIO. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Ampliación de capital…

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/ LOS QUIMICOS 2 - LOCAL A002 CD02 (MAJADAHONDA), Majadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de calzado y artículos de cuero en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector