TELECOMUNICACIONES RAMOS SL

Hoja M208977· NIF B81854523

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
39 000,00 €
Directors :
Ramos Exposito Laura, Vazquez Millan Lourdes

Legal information

Legal information for TELECOMUNICACIONES RAMOS SL

NIF
Hoja registral
IRUS1000260563247
Legal formSociedad Limitada (SL)
Share capital39 000,00 €
LocalityHumanes de Madrid
Phone
Register referenceTomo 12968 · Folio 17 · Hoja M208977
StatusVigente

Activity

TELECOMUNICACIONES RAMOS SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 13 filings for this company, from 25 February 2009 to 3 June 2024, across 5 distinct types of filing. Its registered share capital is 39 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TELECOMUNICACIONES RA…Ramos Exposito LauraRamos Exposito LauraVazquez Millan LourdesVazquez Millan Lourd…

Registered actos

  1. Cambio de domicilio socialPublished 03/06/2024· Registered 24/05/2024· I/A 11
  2. Ceses/DimisionesPublished 06/07/2023· Registered 29/06/2023· I/A 10
  3. NombramientosPublished 06/07/2023· Registered 29/06/2023· I/A 10
  4. Ceses/DimisionesPublished 11/02/2022· Registered 04/02/2022· I/A 9
  5. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 9
  6. Ceses/DimisionesPublished 01/04/2011· Registered 23/03/2011· I/A 7
  7. NombramientosPublished 01/04/2011· Registered 23/03/2011· I/A 7
  8. Ceses/DimisionesPublished 25/02/2009· Registered 13/02/2009· I/A 6
  9. NombramientosPublished 25/02/2009· Registered 13/02/2009· I/A 6
  10. Ampliación de capitalPublished 25/02/2009· Registered 13/02/2009· I/A 6
  11. Modificaciones estatutariasPublished 25/02/2009· Registered 13/02/2009· I/A 6
  12. Cambio de domicilio socialPublished 25/02/2009· Registered 13/02/2009· I/A 6

Changes

  1. 03/06/2024Cambio de domicilio social

    AVDA DE LA INDUSTRIA NUMERO 43, NAVE M (HUMANES DE MADRID)

  2. 25/02/2009Cambio de domicilio social

    C/ SAN VALERIANO 6 BAJO (LEGANES)

  3. 25/02/2009Modificaciones estatutarias

Capital · events

  1. 25/02/2009Ampliación de capital
    Resulting capital: 39 000,00 € (+35 994,94 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/06/2024#8105410
    Cambio de domicilio social
    TELECOMUNICACIONES RAMOS SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA NUMERO 43, NAVE M (HUMANES DE MADRID). Datos registrales. S 8 , H M 208977, I/A 11 (24.05.24).
  2. 06/07/2023#7614669
    Ceses/DimisionesNombramientos
    TELECOMUNICACIONES RAMOS SL. Ceses/Dimisiones. Adm. Mancom.: RAMOS EXPOSITO LAURA;VAZQUEZ MILLAN LOURDES. Nombramientos. Adm. Solid.: VAZQUEZ MILLAN LOURDES;RAMOS EXPOSITO LAURA. Otros conceptos: Cambio del Organo de Administración: Administradores m…
  3. 11/02/2022#6807893
    Ceses/DimisionesNombramientos
    TELECOMUNICACIONES RAMOS SL. Ceses/Dimisiones. Adm. Mancom.: RAMOS EXPOSITO DAVID. Nombramientos. Adm. Mancom.: VAZQUEZ MILLAN LOURDES. Datos registrales. T 12968 , F 17, S 8, H M 208977, I/A 9 ( 4.02.22).
  4. 22/02/2018#4761321
    TELECOMUNICACIONES RAMOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 12968 , F 17, S 8, H M 208977, I/A 8 (15.02.18).
  5. 01/04/2011#1152152
    Ceses/DimisionesNombramientos
    TELECOMUNICACIONES RAMOS SL. Ceses/Dimisiones. Adm. Mancom.: EXPOSITO FERNANDEZ MARIA;RAMOS EXPOSITO LAURA;RAMOS EXPOSITO DAVID. Nombramientos. Adm. Mancom.: RAMOS EXPOSITO DAVID;RAMOS EXPOSITO LAURA. Datos registrales. T 12968 , F 17, S 8, H M 20897…
  6. 25/02/2009#89618
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    TELECOMUNICACIONES RAMOS SL. Ceses/Dimisiones. Adm. Unico: EXPOSITO FERNANDEZ MARIA. Nombramientos. Adm. Mancom.: EXPOSITO FERNANDEZ MARIA;RAMOS EXPOSITO LAURA;RAMOS EXPOSITO DAVID. Ampliación de capital. Capital: 35.994,94 Euros. Resultante Suscrito…

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 addressAVDA DE LA INDUSTRIA NUMERO 43, NAVE M (HUMANES DE MADRID), Humanes de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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