SOCIEDAD BAILON RAMIREZ SL
Hoja MA7519· NIF B29024379
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bailon Ramirez Abelardo, Bailon Ramirez David, Bailon Ramirez Lidia
Legal information
Legal information for SOCIEDAD BAILON RAMIREZ SL
Activity
SOCIEDAD BAILON RAMIREZ SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 13 January 2009 to 6 March 2015, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Bailon Ramirez AbelardoSince 25/02/2015Administrador Solidario
- Bailon Ramirez DavidSince 25/02/2015Administrador Solidario
- Bailon Ramirez LidiaSince 25/02/2015Administrador Solidario
Former
- Bailon Ramirez JoseCeased on 25/02/2015Administrador Único
Authorised representatives
Current
- Ramirez Bailon Ramon JoseSince 30/08/2012Apoderado
Auditors
Current
- Since 03/06/2011
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/03/2015· Registered 25/02/2015· I/A 12
- NombramientosPublished 06/03/2015· Registered 25/02/2015· I/A 12
- Modificaciones estatutariasPublished 06/03/2015· Registered 25/02/2015· I/A 12
- NombramientosPublished 12/09/2012· Registered 30/08/2012· I/A 11
- ReeleccionesPublished 14/06/2011· Registered 03/06/2011· I/A 10
- ReeleccionesPublished 24/08/2009· Registered 10/08/2009· I/A 9
- ReeleccionesPublished 13/01/2009· Registered 22/12/2008· I/A 8
Changes
- 06/03/2015Modificaciones estatutarias
Timeline (BORME)
- 06/03/2015#3225246Ceses/DimisionesNombramientosModificaciones estatutarias
SOCIEDAD BAILON RAMIREZ SL. Ceses/Dimisiones. Adm. Unico: BAILON RAMIREZ JOSE. Nombramientos. Adm. Solid.: BAILON RAMIREZ LIDIA;BAILON RAMIREZ ABELARDO;BAILON RAMIREZ DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administra… - 12/09/2012#1890799Nombramientos
SOCIEDAD BAILON RAMIREZ SL. Nombramientos. Apoderado: RAMIREZ BAILON RAMON JOSE. Datos registrales. T 2288, L 1201, F 68, S 8, H MA 7519, I/A 11 (30.08.12).
- 14/06/2011#1259244Reelecciones
SOCIEDAD BAILON RAMIREZ SL. Reelecciones. Auditor: FRANCISCO VILLODRES AUDITORES SL. Datos registrales. T 2288, L 1201, F 68, S 8, H MA 7519, I/A 10 ( 3.06.11).
- 24/08/2009#357864Reelecciones
SOCIEDAD BAILON RAMIREZ SL. Reelecciones. Auditor: FRANCISCO VILLODRES AUDITORES SL. Datos registrales. T 2288, L 1201, F 68, S 8, H MA 7519, I/A 9 (10.08.09).
- 13/01/2009#6958Reelecciones
SOCIEDAD BAILON RAMIREZ SL. Reelecciones. Auditor: FRANCISCO VILLODRES AUDITORES SL. Datos registrales. T 2288, L 1201, F 68, S 8, H MA 7519, I/A 8 (22.12.08).
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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.