HOLDING REMEDO SA
Hoja B66064· NIF A58768219
- Registered address :
- Activity :
- Cultivo de frutos oleaginosos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- ESTRIBOR 2000 SL
Legal information
Legal information for HOLDING REMEDO SA
Activity
HOLDING REMEDO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 5 filings for this company, from 24 June 2013 to 8 February 2024, across 2 distinct types of filing.
Economic activity (CNAE)
0126 · Cultivo de frutos oleaginosos
Directors and representatives
Directors
Current
- ESTRIBOR 2000 SLSince 25/07/2019Administrador Único
Former
- Estrada Bertran JoanCeased on 09/04/2019Administrador Solidario
- Estrada Oriol JuanCeased on 09/04/2019Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 10
- NombramientosPublished 02/08/2019· Registered 25/07/2019· I/A 9
- RevocacionesPublished 22/04/2019· Registered 09/04/2019· I/A 8
- RevocacionesPublished 24/06/2013· Registered 13/06/2013· I/A 7
- NombramientosPublished 24/06/2013· Registered 13/06/2013· I/A 7
Timeline (BORME)
- 08/02/2024#7921935Nombramientos
HOLDING REMEDO SA. Nombramientos. ADM.UNICO: ESTRIBOR 2000 SL. REPR.143 RRM: ESTRADA BERTRAN JOAN. Datos registrales. T 24028 , F 204, S 8, H B 66064, I/A 10 ( 1.02.24).
- 02/08/2019#5526801Nombramientos
HOLDING REMEDO SA. Nombramientos. ADM.UNICO: ESTRIBOR 2000 SL. REPR.143 RRM: ESTRADA BERTRAN JOAN. Datos registrales. T 24028 , F 204, S 8, H B 66064, I/A 9 (25.07.19).
- 22/04/2019#5363463Revocaciones
HOLDING REMEDO SA. Revocaciones. ADM.SOLIDAR.: ESTRADA ORIOL JUAN;ESTRADA BERTRAN JOAN. Datos registrales. T 24028 , F 204, S 8, H B 66064, I/A 8 ( 9.04.19).
- 24/06/2013#2337663RevocacionesNombramientos
HOLDING REMEDO SA. Revocaciones. ADM.UNICO: ESTRADA ORIOL JUAN. Nombramientos. ADM.SOLIDAR.: ESTRADA ORIOL JUAN;ESTRADA BERTRAN JOAN. Datos registrales. T 24028 , F 204, S 8, H B 66064, I/A 7 (13.06.13).
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.
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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).
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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.
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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 — Cultivo de frutos oleaginosos — are listed together.