CONSTRUCCIONES RIMINI SA

Hoja SE14967· NIF A41261132

VigenteSevilla
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
262 101,38 €
Directors :
Diaz Vela Maria Patrocinio, Garcia Garcia Jose Maria
Former name :
HIPERCONST SL

Legal information

Legal information for CONSTRUCCIONES RIMINI SA

NIF
Hoja registral
IRUS1000005659151
Legal formSociedad Limitada (SL)
Share capital262 101,38 €
Phone
Register referenceTomo 1798 · Folio 153 · Hoja SE14967
Former names
HIPERCONST SL2012-12-20 → 2024-05-30
StatusVigente

Activity

CONSTRUCCIONES RIMINI SA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 10 filings for this company, from 20 December 2012 to 30 May 2024, across 4 distinct types of filing. Its registered share capital is 262 101,38 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 12
  2. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 12
  3. Ceses/DimisionesPublished 23/11/2016· Registered 15/11/2016· I/A 10
  4. NombramientosPublished 23/11/2016· Registered 15/11/2016· I/A 10
  5. NombramientosPublished 01/07/2015· Registered 22/06/2015· I/A 9
  6. NombramientosPublished 01/07/2015· Registered 22/06/2015· I/A 8
  7. Ceses/DimisionesPublished 12/06/2015· Registered 03/06/2015· I/A 7
  8. Ampliación de capitalPublished 20/12/2012· Registered 11/12/2012· I/A 6
  9. Modificaciones estatutariasPublished 20/12/2012· Registered 11/12/2012· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    HIPERCONST SL→CONSTRUCCIONES RIMINI SA

  2. 20/12/2012Modificaciones estatutarias

Capital · events

  1. 20/12/2012Ampliación de capital
    Resulting capital: 262 101,38 € (+152 056,06 €)

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. 30/05/2024#8101428

    Company name: HIPERCONST SL

    Ceses/DimisionesNombramientos
    HIPERCONST SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ GIL LUCIA. Nombramientos. Adm. Unico: DIAZ VELA MARIA PATROCINIO. Datos registrales. S 8 , H SE 14967, I/A 12 (23.05.24).
  2. 23/11/2016#4122590

    Company name: HIPERCONST SL

    Ceses/DimisionesNombramientos
    HIPERCONST SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ GIL CONCEPCION DEL ROBLEDO. Nombramientos. Adm. Unico: JIMENEZ GIL LUCIA. Datos registrales. T 1798 , F 153, S 8, H SE 14967, I/A 10 (15.11.16).
  3. 01/07/2015#3396276

    Company name: HIPERCONST SL

    Nombramientos
    HIPERCONST SL. Nombramientos. Apoderado: JIMENEZ GIL MACARENA. Datos registrales. T 1798 , F 152, S 8, H SE 14967, I/A 9 (22.06.15).
  4. 01/07/2015#3396275

    Company name: HIPERCONST SL

    Nombramientos
    HIPERCONST SL. Nombramientos. Adm. Unico: JIMENEZ GIL CONCEPCION DEL ROBLEDO. Datos registrales. T 1798 , F 152, S 8, H SE 14967, I/A 8 (22.06.15).
  5. 01/07/2015#3396274

    Company name: HIPERCONST SL

    HIPERCONST SL. Fe de erratas: En la inscripción 7& la fecha de cese del administrador único Don Domingo Jiménez Alvarez es 28/05/2015. Datos registrales. T 1798 , F 152, S 8, H SE 14967, I/A 7 ( 3.06.15).
  6. 12/06/2015#3365374

    Company name: HIPERCONST SL

    Ceses/Dimisiones
    HIPERCONST SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ ALVAREZ DOMINGO. Datos registrales. T 1798 , F 152, S 8, H SE 14967, I/A 7 ( 3.06.15).
  7. 20/12/2012#2046178

    Company name: HIPERCONST SL

    Ampliación de capitalModificaciones estatutarias
    HIPERCONST SL. Ampliación de capital. Capital: 152.056,06 Euros. Resultante Suscrito: 262.101,38 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1798 , F 151, S 8, H SE 14967, I/A 6 (11.12.12).

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.

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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.

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 addressNO CONSTA, SEVILLA, CASTILLEJA DE LA CUESTA
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector