SANZ RAMOS 2002 SL

Hoja M300445· NIF B83251249

Struck off · 30/10/2009Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SANZ RAMOS 2002 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Register referenceTomo 17495 · Folio 119 · Hoja M300445
StatusBaja

Activity

SANZ RAMOS 2002 SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 7 filings for this company, from 1 April 2009 to 30 October 2009, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/10/2009· Registered 20/10/2009· I/A 5
  2. NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 5
  3. DisoluciónPublished 30/10/2009· Registered 20/10/2009· I/A 5
  4. ExtinciónPublished 30/10/2009· Registered 20/10/2009· I/A 5
  5. Ceses/DimisionesPublished 01/04/2009· Registered 20/03/2009· I/A 4
  6. NombramientosPublished 01/04/2009· Registered 20/03/2009· I/A 4
  7. Modificaciones estatutariasPublished 01/04/2009· Registered 20/03/2009· I/A 4

Changes

  1. 30/10/2009Disolución
  2. 30/10/2009Extinción
  3. 01/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2009#444797
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SANZ RAMOS 2002 SL. Ceses/Dimisiones. Adm. Solid.: SANZ CONTRERAS PEDRO;SANCHEZ REDONDO ENCARNACION. Nombramientos. Liquidador: SANZ CONTRERAS PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 17495 , F 119, S 8, H M 300445, I/A 5 (20.10
  2. 01/04/2009#149229
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANZ RAMOS 2002 SL. Ceses/Dimisiones. Adm. Unico: SANZ CONTRERAS PEDRO. Nombramientos. Adm. Solid.: SANZ CONTRERAS PEDRO;SANCHEZ REDONDO ENCARNACION. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado

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 addressBoadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.