HOLDING REMEDO SA

Hoja B66064· NIF A58768219

VigenteBarcelona
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Anónima (SA)
Director :
ESTRIBOR 2000 SL

Legal information

Legal information for HOLDING REMEDO SA

NIF
Hoja registral
IRUS1000331859771
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 24028 · Folio 204 · Hoja B66064
StatusVigente

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

Former

Directors network map

4 nodes Person Company
HOLDING REMEDO SAESTRIBOR 2000 SLESTRIBOR 2000 SLRESIDENCIAL FONTCUBERTA SOCIEDAD LIMITADARESIDENCIAL FONTCUBE…MAS FORESA PARC SLMAS FORESA PARC SL

Registered actos

  1. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 10
  2. NombramientosPublished 02/08/2019· Registered 25/07/2019· I/A 9
  3. RevocacionesPublished 22/04/2019· Registered 09/04/2019· I/A 8
  4. RevocacionesPublished 24/06/2013· Registered 13/06/2013· I/A 7
  5. NombramientosPublished 24/06/2013· Registered 13/06/2013· I/A 7

Timeline (BORME)

  1. 08/02/2024#7921935
    Nombramientos
    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).
  2. 02/08/2019#5526801
    Nombramientos
    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).
  3. 22/04/2019#5363463
    Revocaciones
    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).
  4. 24/06/2013#2337663
    RevocacionesNombramientos
    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.

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 addressLORETO, 18-20, 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 — Cultivo de frutos oleaginosos — are listed together.