DISEO REMARKETING SL
Hoja C49642
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/02/2013
- Directors :
- Roman Freire Alberto, Garcia Otero Javier, Garcia Otero Jose Manuel
Legal information
Legal information for DISEO REMARKETING SL
Activity
DISEO REMARKETING SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 11 February 2013. The Spanish commercial register has published 6 filings for this company, from 11 February 2013 to 25 April 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Compraventa y comercialización de todo tipo de vehículos. Importación y exportación de vehículos y maquinaria de todo tipo.
Directors and representatives
Directors
Current
- Roman Freire AlbertoSince 19/04/2013Administrador Único
- Garcia Otero JavierAdministrador solidarioAdministrador Solidario
- Garcia Otero Jose ManuelAdministrador solidarioAdministrador Solidario
Former
- Gomez Souto Jose LuisCeased on 19/04/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/02/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/04/2013· Registered 19/04/2013· I/A 2
- NombramientosPublished 25/04/2013· Registered 19/04/2013· I/A 2
- ConstituciónPublished 11/02/2013· Registered 04/02/2013· I/A 1
- Declaración de unipersonalidadPublished 11/02/2013· Registered 04/02/2013· I/A 1
- NombramientosPublished 11/02/2013· Registered 04/02/2013· I/A 1
Capital · events
- 11/02/2013ConstituciónInitial capital: 3 000,00 €
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)
- 25/04/2013#2246022Ceses/DimisionesNombramientosCambio de identidad del socio único
DISEO REMARKETING SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: ROMAN FREIRE ALBERTO. Ceses/Dimisiones. Adm. Unico: GOMEZ SOUTO JOSE LUIS. Nombramientos. Adm. Unico: ROMAN FREIRE ALBERTO. Datos registrales. T 3475 , F … - 11/02/2013#2118131ConstituciónDeclaración de unipersonalidadNombramientos
DISEO REMARKETING SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 2.01.13. Objeto social: Compraventa y comercialización de todo tipo de vehículos. Importación y exportación de vehículos y maquinaria de todo tipo. Domicilio: C/ RIBEIRA SACR…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.