SANZ RAMOS 2002 SL
Hoja M300445· NIF B83251249
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SANZ RAMOS 2002 SL
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
- Sanz Contreras PedroCeased on 20/10/2009Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/10/2009· Registered 20/10/2009· I/A 5
- NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 5
- DisoluciónPublished 30/10/2009· Registered 20/10/2009· I/A 5
- ExtinciónPublished 30/10/2009· Registered 20/10/2009· I/A 5
- Ceses/DimisionesPublished 01/04/2009· Registered 20/03/2009· I/A 4
- NombramientosPublished 01/04/2009· Registered 20/03/2009· I/A 4
- Modificaciones estatutariasPublished 01/04/2009· Registered 20/03/2009· I/A 4
Changes
- 30/10/2009Disolución
- 30/10/2009Extinción
- 01/04/2009Modificaciones estatutarias
Timeline (BORME)
- 30/10/2009#444797Ceses/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… - 01/04/2009#149229Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.