COMRIMACK ALICANTE SL

Hoja A991· NIF B03498342

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada (SL)
Directors :
Ripoll Mckeag Elisabeth Cristina, Ripoll Mckeag Jose Matias

Legal information

Legal information for COMRIMACK ALICANTE SL

NIF
Hoja registral
IRUS1000135687782
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 2727 · Folio 95 · Hoja A991
StatusVigente

Activity

COMRIMACK ALICANTE SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 8 filings for this company, from 4 August 2015 to 22 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

Loading…

Cap table · shareholdings

  • RIMACK FAMILY SL100 %

    Legal entity · since 04/08/2015 · socio único (BORME)Vigente

Shareholders network map

Loading…

Beneficial owner (UBO)

RIMACK FAMILY SL100 %Vigente

Legal entity · since 04/08/2015

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 22/06/2023· Registered 14/06/2023· I/A 15
  2. NombramientosPublished 22/06/2023· Registered 14/06/2023· I/A 15
  3. ReeleccionesPublished 16/03/2023· Registered 08/03/2023· I/A 14
  4. NombramientosPublished 28/12/2020· Registered 16/12/2020· I/A 13
  5. Ceses/DimisionesPublished 05/08/2015· Registered 29/07/2015· I/A 12
  6. NombramientosPublished 05/08/2015· Registered 29/07/2015· I/A 12
  7. Modificaciones estatutariasPublished 05/08/2015· Registered 29/07/2015· I/A 12
  8. Declaración de unipersonalidadPublished 04/08/2015· Registered 28/07/2015· I/A 11

Changes

  1. 05/08/2015Modificaciones estatutarias
  2. 04/08/2015Declaración de unipersonalidad

    RIMACK FAMILY SL

Timeline (BORME)

  1. 22/06/2023#7590627
    Ceses/DimisionesNombramientos
    COMRIMACK ALICANTE SL. Ceses/Dimisiones. Adm. Solid.: RIPOLL MCKEAG JOSE MATIAS;RIPOLL MCKEAG ELIZABETH CRISTINA. Nombramientos. Adm. Mancom.: RIPOLL MCKEAG JOSE MATIAS;RIPOLL MCKEAG ELISABETH CRISTINA. Otros conceptos: Cambio del Organo de Administr…
  2. 16/03/2023#7439498
    Reelecciones
    COMRIMACK ALICANTE SL. Reelecciones. Auditor: ALIAUDIT CONSULTORES SLP. Datos registrales. T 2727 , F 95, S 8, H A 991, I/A 14 ( 8.03.23).
  3. 28/12/2020#6185812
    Nombramientos
    COMRIMACK ALICANTE SL. Nombramientos. Auditor: ALIAUDIT CONSULTORES SLP. Datos registrales. T 2727 , F 94, S 8, H A 991, I/A 13 (16.12.20).
  4. 05/08/2015#3450639
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMRIMACK ALICANTE SL. Ceses/Dimisiones. Consejero: MCKEAC PEACOCK CRISTINE. Presidente: MCKEAC PEACOCK CRISTINE. Consejero: RIPOLL MCKEAG JOSE MATIAS. Secretario: RIPOLL MCKEAG JOSE MATIAS. Consejero: RIPOLL MCKEAG ELIZABETH CRISTINA. Cons.Del.Sol: …
  5. 04/08/2015#3448391
    Declaración de unipersonalidad
    COMRIMACK ALICANTE SL. Declaración de unipersonalidad. Socio único: RIMACK FAMILY SL. Datos registrales. T 2727 , F 94, S 8, H A 991, I/A 11 (28.07.15).

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 addressPOLIG INDUSTRIAL LA ALBERCA, MANZANA E1-10 DEL POLIGONO Nº2, NAVE 51, ALICANTE, NUCIA, LA
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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

Prospect this sectorAll companies in this sector