REVESTIMIENTOS RELAMAR, SL
Hoja PM42753· NIF B57181406
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lago Louro Emilio Jose
- Former name :
- IMPORT-EXPORT PHENIX SL
Legal information
Legal information for REVESTIMIENTOS RELAMAR, SL
Activity
REVESTIMIENTOS RELAMAR, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 21 January 2009 to 11 September 2013, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Lago Louro Emilio JoseSince 09/01/2009Administrador Único
Former
- Echevarria Marte Maria CristinaCeased on 09/01/2009Administrador Solidario
- Maria Magdalena Llabres EstevaCeased on 09/01/2009Administrador Solidario
- Mañas Jimenez Jose JesusCeased on 09/01/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/01/2009
Beneficial owner network map
Registered actos
Changes
- 11/09/2013Cambio de denominación social
IMPORT-EXPORT PHENIX SL→REVESTIMIENTOS RELAMAR, SL
- 21/01/2009Cambio de domicilio social
C/ PATRONATO OBRERO 3 3 2 (PALMA DE MALLORCA)
- 21/01/2009Declaración de unipersonalidad
LAGO LOURO EMILIO JOSE
- 21/01/2009Modificaciones estatutarias
Timeline (BORME)
- 11/09/2013#2445691Cierre provisional hoja registral
REVESTIMIENTOS RELAMAR, SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1956 , F 63, S 8, H PM 42753, I/A Nota B (30.08.13).
- 21/01/2009#20174
Company name: IMPORT-EXPORT PHENIX SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialIMPORT-EXPORT PHENIX SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: LAGO LOURO EMILIO JOSE. Ceses/Dimisiones. Adm. Solid.: MAÑAS JIMENEZ JOSE JESUS;ECHEVARRIA MARTE MARIA CRISTINA;MARIA MAGDALENA LLABRES ESTEVA. Nombramiento…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.