EXCLUSIVAS REMACAR SOCIEDAD LIMITADA

Hoja AL34212· NIF B04659660

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/01/2009
Directors :
Parra Mora Pantaleon, Ndiaye Abdoulaye
Former name :
ACTIVIDADES AGRICOLAS FILABRES SL

Legal information

Legal information for EXCLUSIVAS REMACAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000019611041
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/01/2009
Register referenceTomo 1296 · Folio 101 · Hoja AL34212
Former names
ACTIVIDADES AGRICOLAS FILABRES SL2009-01-12
StatusVigente

Activity

EXCLUSIVAS REMACAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 12 January 2009. The Spanish commercial register has published 4 filings for this company, from 12 January 2009 to 4 September 2013, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Prestación de todo tipo de servicios agrícolas.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
EXCLUSIVAS REMACAR SO…Parra Mora PantaleonParra Mora PantaleonNdiaye AbdoulayeNdiaye AbdoulayeTORREBLAN PROMOCIONES SLTORREBLAN PROMOCIONE…ACTIVIDADES AGRICOLAS FILABRES SLACTIVIDADES AGRICOLA…INSTALACIONES HIDRAULICAS DEL ALMANZORA SAINSTALACIONES HIDRAU…RIEGOS FILABRES SL EN LIQUIDACIONRIEGOS FILABRES SL E…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXCLUSIVAS REMACAR SO…Parra Mora PantaleonParra Mora Pantaleon

Beneficial owner (UBO)

Parra Mora Pantaleon100 %

Individual · ultimate beneficial owner · since 12/01/2009

Beneficial owner network map

2 nodes Person Company
EXCLUSIVAS REMACAR SO…Parra Mora PantaleonParra Mora Pantaleon

Registered actos

  1. ConstituciónPublished 12/01/2009· Registered 29/12/2008· I/A 1
  2. Declaración de unipersonalidadPublished 12/01/2009· Registered 29/12/2008· I/A 1
  3. NombramientosPublished 12/01/2009· Registered 29/12/2008· I/A 1

Changes

  1. 04/09/2013Cambio de denominación social

    ACTIVIDADES AGRICOLAS FILABRES SLEXCLUSIVAS REMACAR SOCIEDAD LIMITADA

  2. 12/01/2009Declaración de unipersonalidad

    PARRA MORA PANTALEON

Capital · events

  1. 12/01/2009Constitución
    Initial capital: 3 006,00 €

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. 04/09/2013#2437687
    EXCLUSIVAS REMACAR SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1296 , F 101, S 8, H AL 34212, I/A 1n (28.08.13).
  2. 12/01/2009#1559

    Company name: ACTIVIDADES AGRICOLAS FILABRES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ACTIVIDADES AGRICOLAS FILABRES SL. Constitución. Comienzo de operaciones: 28.11.08. Objeto social: Prestación de todo tipo de servicios agrícolas. Domicilio: C/ CAMILO JOSE CELA 7 (OLULA DEL RIO). Capital: 3.006,00 Euros. Declaración de unipersonalid

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 2009

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 addressC/ CAMILO JOSE CELA 7 (OLULA DEL RIO), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.