GESTIONES REMBASE SL
Hoja TF19093· NIF B38514832
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jerez Jerez Maria Mercedes, Jerez Jerez Ana Maria
Legal information
Legal information for GESTIONES REMBASE SL
Activity
GESTIONES REMBASE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Jerez Jerez Maria MercedesSince 16/07/2014Administrador Solidario
- Jerez Jerez Ana MariaSince 16/07/2014Administrador Solidario
Former
- Jerez Castilla Sebastian AgustinCeased on 16/07/2014Consejero
- Jerez Jerez Juan RamonCeased on 16/07/2014Consejero
- Jerez Sanchez MercedesCeased on 16/07/2014Consejero
- Jerez Jerez Maria DoloresCeased on 16/07/2014Consejero
- Jerez Jerez Sebastian AgustinCeased on 16/07/2014Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/07/2014· Registered 16/07/2014· I/A 6
- NombramientosPublished 30/07/2014· Registered 16/07/2014· I/A 6
- Modificaciones estatutariasPublished 30/07/2014· Registered 16/07/2014· I/A 6
Changes
- 30/07/2014Modificaciones estatutarias
Timeline (BORME)
- 30/07/2014#2914201Ceses/DimisionesNombramientosModificaciones estatutarias
GESTIONES REMBASE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: JEREZ CASTILLA SEBASTIAN AGUSTIN. Presidente: JEREZ CASTILLA SEBASTIAN AGUSTIN. Cons.Del.Man: JEREZ CASTILLA SEBASTIAN AGUSTIN. Consejero: JEREZ SANCHEZ MERCEDES. Vicepre…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.