GRUP EL REMITGER SL

Hoja B45922· NIF B08926750

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
144 242,90 €
Directors :
Martinez Bonnin Fausti, Martinez Bonnin Jose Oriol
Former name :
J Y F MARTINEZ HERMANOS SL

Legal information

Legal information for GRUP EL REMITGER SL

NIF
Hoja registral
IRUS1000333489370
Legal formSociedad Limitada (SL)
Share capital144 242,90 €
LocalityRipollet
Phone
Register referenceTomo 22962 · Folio 106 · Hoja B45922
Former names
J Y F MARTINEZ HERMANOS SL2010-12-27
StatusVigente

Activity

GRUP EL REMITGER SL is a Sociedad Limitada (SL) with its registered office in Ripollet (Barcelona, Cataluña). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 7 filings for this company, from 27 December 2010 to 24 August 2022, across 7 distinct types of filing. Its registered share capital is 144 242,90 €.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Corporate purpose

EL SUMINISTRO, MONTAJE, REPARACION E INSTALACION DE REDES EN TODA CLASE DE OBRAS.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GRUP EL REMITGER SLMartinez Bonnin FaustiMartinez Bonnin Faus…Martinez Bonnin Jose OriolMartinez Bonnin Jose…

Registered actos

  1. Cambio de objeto socialPublished 24/08/2022· Registered 17/08/2022· I/A 15
  2. Reducción de capitalPublished 28/12/2017· Registered 20/12/2017· I/A 14
  3. RevocacionesPublished 06/09/2016· Registered 25/08/2016· I/A 13
  4. NombramientosPublished 06/09/2016· Registered 25/08/2016· I/A 13
  5. Modificaciones estatutariasPublished 05/02/2013· Registered 25/01/2013· I/A 12
  6. Cambio de denominación socialPublished 27/12/2010· Registered 14/12/2010· I/A 11
  7. Cambio de domicilio socialPublished 27/12/2010· Registered 14/12/2010· I/A 11

Changes

  1. 24/08/2022Cambio de objeto social

    EL SUMINISTRO, MONTAJE, REPARACION E INSTALACION DE REDES EN TODA CLASE DE OBRAS.

  2. 05/02/2013Cambio de denominación social

    J Y F MARTINEZ HERMANOS SL→GRUP EL REMITGER SL

  3. 05/02/2013Modificaciones estatutarias
  4. 27/12/2010Cambio de domicilio social

    CL BARNEDA S/N POL.IND.MOLI D'EN XEC NAVE 28 (RIPOLLET)

Capital · events

  1. 28/12/2017Reducción de capital
    Resulting capital: 144 242,90 €

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. 24/08/2022#7133851
    Cambio de objeto social
    GRUP EL REMITGER SL. Cambio de objeto social. EL SUMINISTRO, MONTAJE, REPARACION E INSTALACION DE REDES EN TODA CLASE DE OBRAS. Datos registrales. T 22962 , F 106, S 8, H B 45922, I/A 15 (17.08.22).
  2. 28/12/2017#4679913
    Reducción de capital
    GRUP EL REMITGER SL. Reducción de capital. Importe reducción: 48.080,97 Euros. Resultante Suscrito: 144.242,90 Euros. Datos registrales. T 22962 , F 106, S 8, H B 45922, I/A 14 (20.12.17).
  3. 06/09/2016#4013415
    RevocacionesNombramientos
    GRUP EL REMITGER SL. Revocaciones. ADM.UNICO: MARTINEZ BONNIN FAUSTI. Nombramientos. ADM.SOLIDAR.: MARTINEZ BONNIN JOSE ORIOL;MARTINEZ BONNIN FAUSTI. Datos registrales. T 22962 , F 106, S 8, H B 45922, I/A 13 (25.08.16).
  4. 05/02/2013#2107518
    Modificaciones estatutarias
    GRUP EL REMITGER SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22962 , F 105, S 8, H B 45922, I/A 12 (25.01.13).
  5. 27/12/2010#1002439

    Company name: J Y F MARTINEZ HERMANOS SL

    Cambio de denominación socialCambio de domicilio social
    J Y F MARTINEZ HERMANOS SL. Cambio de denominación social. GRUP EL REMITGER SL. Cambio de domicilio social. CL BARNEDA S/N POL.IND.MOLI D'EN XEC NAVE 28 (RIPOLLET). Datos registrales. T 22962 , F 105, S 8, H B 45922, I/A 11 (14.12.10).

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 addressCL BARNEDA S/N POL.IND.MOLI D'EN XEC NAVE 28 (RIPOLLET), Ripollet, Barcelona
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 — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector