RAMSAY EUROPEA SL
Hoja V151896· NIF B98447550
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Amador Ortiz Jesus Miguel
Legal information
Legal information for RAMSAY EUROPEA SL
Activity
RAMSAY EUROPEA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 18 January 2013 to 4 November 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Amador Ortiz Jesus MiguelSince 26/11/2013Administrador Único
Former
- Amador Ortiz Francisco JavierCeased on 26/11/2013Administrador Solidario
- Cerda Sanjuan RamonCeased on 11/01/2013Administrador Único
Authorised representatives
Current
- Amador Triviño EugenioSince 11/01/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/12/2013· Registered 26/11/2013· I/A 4
- Ceses/DimisionesPublished 03/12/2013· Registered 26/11/2013· I/A 3
- NombramientosPublished 03/12/2013· Registered 26/11/2013· I/A 3
- Modificaciones estatutariasPublished 03/12/2013· Registered 26/11/2013· I/A 3
- Ceses/DimisionesPublished 18/01/2013· Registered 11/01/2013· I/A 2
- NombramientosPublished 18/01/2013· Registered 11/01/2013· I/A 2
- Modificaciones estatutariasPublished 18/01/2013· Registered 11/01/2013· I/A 2
- Cambio de domicilio socialPublished 18/01/2013· Registered 11/01/2013· I/A 2
Changes
- 03/12/2013Modificaciones estatutarias
- 18/01/2013Cambio de domicilio social
AVDA CORTES VALENCIANAS 58 5 - 46015 (VALENCIA)
- 18/01/2013Modificaciones estatutarias
Timeline (BORME)
- 04/11/2016#4094314
RAMSAY EUROPEA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9570, L 6852, F 72, S 8, H V 151896, I/A 4 M (27.10.16).
- 03/12/2013#2567691Nombramientos
RAMSAY EUROPEA SL. Nombramientos. Apoderado: AMADOR TRIVIÑO EUGENIO. Datos registrales. T 9570, L 6852, F 72, S 8, H V 151896, I/A 4 (26.11.13).
- 03/12/2013#2567690Ceses/DimisionesNombramientosModificaciones estatutarias
RAMSAY EUROPEA SL. Ceses/Dimisiones. Adm. Solid.: AMADOR TRIVIÑO EUGENIO;AMADOR ORTIZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: AMADOR ORTIZ JESUS MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios… - 18/01/2013#2078890Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RAMSAY EUROPEA SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Solid.: AMADOR TRIVIÑO EUGENIO;AMADOR ORTIZ FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.