RIMACK FAMILY SL

Hoja A144041· NIF B54841937

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 036 470,00 €
Incorporation :
17/03/2015
Directors :
Ripoll Mckeag Elizabeth Cristina, Ripoll Mckeag Jose Matias

Legal information

Legal information for RIMACK FAMILY SL

NIF
Hoja registral
IRUS1000168755269
Legal formSociedad Limitada (SL)
Share capital3 036 470,00 €
Incorporation date17/03/2015
LocalityLa Nucia
Register referenceTomo 3843 · Folio 90 · Hoja A144041
StatusVigente

Activity

RIMACK FAMILY SL is a Sociedad Limitada (SL) with its registered office in La Nucia (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 March 2015. The Spanish commercial register has published 4 filings for this company, from 17 March 2015 to 19 June 2023, across 3 distinct types of filing. Its registered share capital is 3 036 470,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1.- La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia, de dichas participaciones o acciones, mediante la correspondiente organización de medios materiales y personales que permitan, ya.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
RIMACK FAMILY SLRipoll Mckeag Elizabeth CristinaRipoll Mckeag Elizab…Ripoll Mckeag Jose MatiasRipoll Mckeag Jose M…QUALITY PET BRANDS S.LQUALITY PET BRANDS S…RIMACK PETCARE SLRIMACK PETCARE SLNEWRIMACK SLNEWRIMACK SLAKCESORI WORLD SLAKCESORI WORLD SLRIMACK REAL ESTATE SLRIMACK REAL ESTATE SLRIMACK PLANET SLRIMACK PLANET SLWOOLF DIRECT SLWOOLF DIRECT SLCOMRIMACK ALICANTE SLCOMRIMACK ALICANTE SLBURBUR PET CARE SLBURBUR PET CARE SL

Registered actos

  1. Ceses/DimisionesPublished 19/06/2023· Registered 09/06/2023· I/A 2
  2. NombramientosPublished 19/06/2023· Registered 09/06/2023· I/A 2
  3. ConstituciónPublished 17/03/2015· Registered 09/03/2015· I/A 1
  4. NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 1

Capital · events

  1. 17/03/2015Constitución
    Initial capital: 3 036 470,00 €

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. 19/06/2023#7584301
    Ceses/DimisionesNombramientos
    RIMACK FAMILY SL. Ceses/Dimisiones. Adm. Solid.: RIPOLL MCKEAG ELIZABETH CRISTINA;RIPOLL MCKEAG JOSE MATIAS. Nombramientos. Adm. Mancom.: RIPOLL MCKEAG JOSE MATIAS;RIPOLL MCKEAG ELIZABETH CRISTINA. Otros conceptos: Cambio del Organo de Administración…
  2. 17/03/2015#3238993
    ConstituciónNombramientos
    RIMACK FAMILY SL. Constitución. Comienzo de operaciones: 21.01.15. Objeto social: 1.- La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia…

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· Incorporated 2015

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 addressPOLIG INDUSTRIAL LA ALBERCA, MANZANA E1-10 DEL POL (NUCIA (LA)), La Nucia, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector