REMO ECOMMERCE SL

Hoja M562101· NIF B86758448

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 318,00 €
Incorporation :
17/07/2013
Directors :
REMO VAGALUME SL, REMO VAGALUME SOCIEDAD LIMITADA
Former name :
J&S3000 SOFTWARE SL

Legal information

Legal information for REMO ECOMMERCE SL

NIF
Hoja registral
IRUS1000290883259
Legal formSociedad Limitada (SL)
Share capital3 318,00 €
Incorporation date17/07/2013
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 31230 · Folio 127 · Hoja M562101
Former names
J&S3000 SOFTWARE SL2013-07-17 → 2014-10-14
StatusVigente

Activity

REMO ECOMMERCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 July 2013. The Spanish commercial register has published 16 filings for this company, from 17 July 2013 to 16 January 2025, across 8 distinct types of filing. Its registered share capital is 3 318,00 €.

Economic activity (CNAE)

6039

Corporate purpose

- Prestar servicios en el área de la informática la tecnología y las comunicaciones y en general todo tipo de actividades relacionadas con la ingeniería de sistemas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

29 nodes Person Company
REMO ECOMMERCE SLREMO VAGALUME SLREMO VAGALUME SLREMO VAGALUME SOCIEDAD LIMITADAREMO VAGALUME SOCIED…NEMEMEX CAPITAL SLNEMEMEX CAPITAL SLCIVETA INVESTMENT SACIVETA INVESTMENT SAMENEAME COMUNICACIONS SLMENEAME COMUNICACION…INFORMATICA Y ARQUITECTURA VIAL SLINFORMATICA Y ARQUIT…TABIQUE REAL ESTATE SLTABIQUE REAL ESTATE …VILLENA REAL ESTATE SLVILLENA REAL ESTATE …DORNA REAL ESTATE SLDORNA REAL ESTATE SLJASU EUROPE SLJASU EUROPE SLE10 REAL ESTATE SLE10 REAL ESTATE SLTAI PSY SLTAI PSY SLSAXO Y TECLA SLSAXO Y TECLA SLVIZA ARQUITECTURA SLVIZA ARQUITECTURA SLFGG INVERSIONES MADRID SLFGG INVERSIONES MADR…RENCAUCHADOS VULCANO SLRENCAUCHADOS VULCANO…VELATIO MAERUS SLVELATIO MAERUS SLLAQANT SONNE SLLAQANT SONNE SLFIDES SONNE SLFIDES SONNE SLMATRICE SONNE SLMATRICE SONNE SLVIRTUS SONNE SLVIRTUS SONNE SLTYCHE SONNE SLTYCHE SONNE SLFIROS REAL ESTATE SLFIROS REAL ESTATE SLHUARACHES REAL ESTATE SLHUARACHES REAL ESTAT…VENTURA SONNE SLVENTURA SONNE SLLUMA SONNE SLLUMA SONNE SLCLUBPYME ASESORES SLCLUBPYME ASESORES SLJACARANDA LIVING SLJACARANDA LIVING SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
REMO ECOMMERCE SLREMO VAGALUME SLREMO VAGALUME SLGRUPO INMOBILIARIO MUÑOZ AYUP SLGRUPO INMOBILIARIO M…

Beneficial owner (UBO)

REMO VAGALUME SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 25/09/2014

Beneficial owner network map

3 nodes Person Company
REMO ECOMMERCE SLREMO VAGALUME SLREMO VAGALUME SLGRUPO INMOBILIARIO MUÑOZ AYUP SLGRUPO INMOBILIARIO M…

Registered actos

  1. Cambio de domicilio socialPublished 16/01/2025· Registered 09/01/2025· I/A 7
  2. Cambio de domicilio socialPublished 09/05/2023· Registered 29/04/2023· I/A 6
  3. Ceses/DimisionesPublished 07/02/2022· Registered 31/01/2022· I/A 5
  4. NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 5
  5. Cambio de denominación socialPublished 14/10/2014· Registered 07/10/2014· I/A 4
  6. Declaración de unipersonalidadPublished 25/09/2014· Registered 17/09/2014· I/A 3
  7. Ceses/DimisionesPublished 25/09/2014· Registered 17/09/2014· I/A 3
  8. NombramientosPublished 25/09/2014· Registered 17/09/2014· I/A 3
  9. Modificaciones estatutariasPublished 25/09/2014· Registered 17/09/2014· I/A 3
  10. Cambio de domicilio socialPublished 25/09/2014· Registered 17/09/2014· I/A 3
  11. Ceses/DimisionesPublished 18/02/2014· Registered 11/02/2014· I/A 2
  12. NombramientosPublished 18/02/2014· Registered 11/02/2014· I/A 2
  13. Ampliación de capitalPublished 18/02/2014· Registered 11/02/2014· I/A 2
  14. Modificaciones estatutariasPublished 18/02/2014· Registered 11/02/2014· I/A 2
  15. ConstituciónPublished 17/07/2013· Registered 10/07/2013· I/A 1
  16. NombramientosPublished 17/07/2013· Registered 10/07/2013· I/A 1

Changes

  1. 16/01/2025Cambio de domicilio social

    C/ ZURBANO 49 - BAJO OFICINA 4 (MADRID)

  2. 09/05/2023Cambio de domicilio social

    C/ GENERAL ORAA 16 - ENTREPLANTA A (MADRID)

  3. 07/02/2022Cambio de denominación social

    J&S3000 SOFTWARE SL→REMO ECOMMERCE SL

  4. 25/09/2014Cambio de domicilio social

    C/ FRANCISCO SILVELA NUMERO 19, ENTREPLANTA B (MADRID)

  5. 25/09/2014Declaración de unipersonalidad

    REMO VAGALUME SL

  6. 25/09/2014Modificaciones estatutarias
  7. 18/02/2014Modificaciones estatutarias

Capital · events

  1. 18/02/2014Ampliación de capital
    Resulting capital: 3 318,00 € (+318,00 €)
  2. 17/07/2013Constitución
    Initial capital: 3 000,00 €

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. 16/01/2025#8435453
    Cambio de domicilio social
    REMO ECOMMERCE SL. Cambio de domicilio social. C/ ZURBANO 49 - BAJO OFICINA 4 (MADRID). Datos registrales. S 8 , H M 562101, I/A 7 ( 9.01.25).
  2. 09/05/2023#7520828
    Cambio de domicilio social
    REMO ECOMMERCE SL. Cambio de domicilio social. C/ GENERAL ORAA 16 - ENTREPLANTA A (MADRID). Datos registrales. T 31230 , F 127, S 8, H M 562101, I/A 6 (29.04.23).
  3. 07/02/2022#6798579
    Ceses/DimisionesNombramientos
    REMO ECOMMERCE SL. Ceses/Dimisiones. Representan: GONZALEZ LOPEZ MANUEL. Nombramientos. Representan: GONZALEZ LOPEZ DOMINGO JAVIER. Datos registrales. T 31230 , F 127, S 8, H M 562101, I/A 5 (31.01.22).
  4. 14/10/2014#3011771

    Company name: J&S3000 SOFTWARE SL

    Cambio de denominación social
    J&S3000 SOFTWARE SL. Cambio de denominación social. REMO ECOMMERCE SL. Datos registrales. T 31230 , F 127, S 8, H M 562101, I/A 4 ( 7.10.14).
  5. 25/09/2014#2982911

    Company name: J&S3000 SOFTWARE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    J&S3000 SOFTWARE SL. Declaración de unipersonalidad. Socio único: REMO VAGALUME SL. Ceses/Dimisiones. Adm. Unico: VILLAR DI GIONANTONIO IGNACIO SHYRI. Nombramientos. Adm. Unico: REMO VAGALUME SL. Representan: GONZALEZ LOPEZ MANUEL. Modificaciones est…
  6. 18/02/2014#2676912

    Company name: J&S3000 SOFTWARE SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    J&S3000 SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MEDINA JAVIER. Nombramientos. Adm. Unico: VILLAR DI GIONANTONIO IGNACIO SHYRI. Ampliación de capital. Capital: 318,00 Euros. Resultante Suscrito: 3.318,00 Euros. Modificaciones estatutarias. Ar…
  7. 17/07/2013#2374153

    Company name: J&S3000 SOFTWARE SL

    ConstituciónNombramientos
    J&S3000 SOFTWARE SL. Constitución. Comienzo de operaciones: 13.06.13. Objeto social: - Prestar servicios en el área de la informática la tecnología y las comunicaciones y en general todo tipo de actividades relacionadas con la ingeniería de sistemas.…

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· Incorporated 2013

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 addressC/ ZURBANO 49 - BAJO OFICINA 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 6039 — are listed together.

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