Ramirez Leon Rafael

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
JUGUETES Y PELUCHES LA GRAN FAMILIA SL, GFTOYS LICENSED TOYS SL, CUEVASLABRADAS S XXI SL, TURRONES LA GRAN FAMILIA SL

Summary

Ramirez Leon Rafael appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of GFTOYS LICENSED TOYS SL (Córdoba) since 19 April 2012, as well as in 1 other company. GFTOYS LICENSED TOYS SL is based in Lucena and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company, incorporated on 27 April 2012, share capital of €3,600. The earliest registered mandate dates from 27 February 2012, at JUGUETES Y PELUCHES LA GRAN FAMILIA SL; the most recent began on 14 March 2016. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Córdoba. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Ramirez Leon Miguel, Ramirez Molina Rafael Kevin and Ramirez Leon Juan Jose.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Córdoba

Companies · current (2)

Administrador Solidario since 27/02/2012

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Lucena · Sociedad Limitada (SL) · capital €153,804 · 3 BORME filings

B14745038 · Córdoba

Administrador Solidario since 19/04/2012

Active · Comercio al por mayor no especializado (CNAE 4690) · Lucena · Sociedad Limitada (SL) · incorporated 27/04/2012 · capital €3,600 · 1 BORME filing

Corporate purpose: El comercio al por mayor y menor de toda clase de artículos relacionados con la juguetería.

B14942080 · Córdoba

Companies · former (2)

Former Administrador Único · from 14/03/2016 to 23/04/2018

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Lucena · Sociedad Limitada (SL) · incorporated 21/03/2016 · capital €210,000 · 3 BORME filings

Corporate purpose: Actividades principales: - Comercio al por menor de artículos de regalo y decoración (CNAE 4771). - Comercio al por mayor y por menor de toda clase de artículos de regalo, papelería, juguetes, pequeños enseres, electrodomésticos, mobiliario y decoración (CNAE 4690).

B56044860 · Córdoba

Former Administrador Solidario · until 19/01/2012

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Lucena · Sociedad Limitada (SL) · 3 BORME filings

B14376115 · Córdoba

Timeline (5)

  1. 23/04/2018Ceased as Administrador Único of CUEVASLABRADAS S XXI SL · Córdoba
  2. 14/03/2016Appointed Administrador Único of CUEVASLABRADAS S XXI SL · Córdoba
  3. 19/04/2012Appointed Administrador Solidario of GFTOYS LICENSED TOYS SL · Córdoba
  4. 27/02/2012Appointed Administrador Solidario of JUGUETES Y PELUCHES LA GRAN FAMILIA SL · Córdoba
  5. 19/01/2012Ceased as Administrador Solidario of TURRONES LA GRAN FAMILIA SL · Córdoba

Co-directors (3)

Network map

4 nodes Person Company
ramirez-leon-rafaelJUGUETES Y PELUCHES LA GRAN FAMILIA SLJUGUETES Y PELUCHES …GFTOYS LICENSED TOYS SLGFTOYS LICENSED TOYS…RAMIREZ LEON MIGUELRAMIREZ LEON MIGUEL

Identity matched by name · homonyms possible.