RATIO DECIDENDI SL
Hoja M329575· NIF B83629808
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez-Laguna Guerrero Jose Ricardo
Legal information
Legal information for RATIO DECIDENDI SL
Activity
RATIO DECIDENDI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 18 February 2011 to 11 February 2025, across 4 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Lopez-Laguna Guerrero Jose RicardoSince 08/02/2017Administrador SolidarioAdministrador únicoAdministrador Único
Former
- Guillen Pino Cristina IsabelCeased on 08/02/2017Administrador Solidario
Authorised representatives
Current
- Sanchez Fontes Maria ConcepcionSince 04/02/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/02/2025· Registered 04/02/2025· I/A 6
- Ceses/DimisionesPublished 15/02/2017· Registered 08/02/2017· I/A 5
- NombramientosPublished 15/02/2017· Registered 08/02/2017· I/A 5
- Ceses/DimisionesPublished 18/02/2011· Registered 08/02/2011· I/A 4
- NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 4
- Modificaciones estatutariasPublished 18/02/2011· Registered 08/02/2011· I/A 4
- Cambio de domicilio socialPublished 18/02/2011· Registered 08/02/2011· I/A 4
Changes
- 18/02/2011Cambio de domicilio social
C/ ALCALA - NUMERO 87, 5ºD (MADRID)
- 18/02/2011Modificaciones estatutarias
Timeline (BORME)
- 11/02/2025#8484316Nombramientos
RATIO DECIDENDI SL. Nombramientos. Apoderado: SANCHEZ FONTES MARIA CONCEPCION. Datos registrales. S 8 , H M 329575, I/A 6 ( 4.02.25).
- 15/02/2017#4246938Ceses/DimisionesNombramientos
RATIO DECIDENDI SL. Ceses/Dimisiones. Adm. Solid.: GUILLEN PINO CRISTINA ISABEL;LOPEZ-LAGUNA GUERRERO JOSE RICARDO. Nombramientos. Adm. Unico: JOSE RICARDO LOPEZ LAGUNA GUERRERO. Otros conceptos: Cambio del Organo de Administración: Administradores s… - 18/02/2011#1079916Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RATIO DECIDENDI SL. Ceses/Dimisiones. Adm. Unico: GUILLEN PINO CRISTINA ISABEL. Nombramientos. Adm. Solid.: GUILLEN PINO CRISTINA ISABEL;LOPEZ-LAGUNA GUERRERO JOSE RICARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
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 — CNAE 7020 — are listed together.