LA RELAMINA GESTION SL

Hoja CS4851· NIF B12046579

VigenteCastellón
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Ramirez Perez Francisco
Former name :
BELLEZA GRACIA SL

Legal information

Legal information for LA RELAMINA GESTION SL

NIF
Hoja registral
IRUS1000065278055
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 614 · Folio 64 · Hoja CS4851
Former names
BELLEZA GRACIA SL2017-06-14
StatusVigente

Activity

LA RELAMINA GESTION SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 14 June 2017 to 24 May 2022, across 7 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

la intermediación comercial y la gestión inmobiliaria. -CNAE 4619-.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LA RELAMINA GESTION SLRamirez Perez FranciscoRamirez Perez Franci…FRIO ALHAMILLA SLFRIO ALHAMILLA SLMONGAR 2050 SLMONGAR 2050 SL2010 FININMO SL2010 FININMO SLIURIS SAM, SOCIEDAD LIMITADAIURIS SAM, SOCIEDAD …HISPANIA DE MAQUINARIA SLHISPANIA DE MAQUINAR…NANOQ POLAR SOCIEDAD LIMITADANANOQ POLAR SOCIEDAD…CONCESIONES Y EXPLOTACIONES CARET SLCONCESIONES Y EXPLOT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LA RELAMINA GESTION SLRamirez Perez FranciscoRamirez Perez Franci…IURIS SAM, SOCIEDAD LIMITADAIURIS SAM, SOCIEDAD …

Beneficial owner (UBO)

Ramirez Perez Francisco100 %

Individual · ultimate beneficial owner · since 14/06/2017

Beneficial owner network map

3 nodes Person Company
LA RELAMINA GESTION SLRamirez Perez FranciscoRamirez Perez Franci…IURIS SAM, SOCIEDAD LIMITADAIURIS SAM, SOCIEDAD …

Registered actos

  1. Declaración de unipersonalidadPublished 14/06/2017· Registered 06/06/2017· I/A 4
  2. Ceses/DimisionesPublished 14/06/2017· Registered 06/06/2017· I/A 4
  3. NombramientosPublished 14/06/2017· Registered 06/06/2017· I/A 4
  4. Modificaciones estatutariasPublished 14/06/2017· Registered 06/06/2017· I/A 4
  5. Cambio de denominación socialPublished 14/06/2017· Registered 06/06/2017· I/A 4
  6. Cambio de domicilio socialPublished 14/06/2017· Registered 06/06/2017· I/A 4
  7. Cambio de objeto socialPublished 14/06/2017· Registered 06/06/2017· I/A 4

Changes

  1. 24/05/2022Cambio de denominación social

    BELLEZA GRACIA SL→LA RELAMINA GESTION SL

  2. 14/06/2017Cambio de domicilio social

    C/ PAVIAS 11 (CASTELLON DE LA PLANA)

  3. 14/06/2017Cambio de objeto social

    la intermediación comercial y la gestión inmobiliaria. -CNAE 4619-.

  4. 14/06/2017Declaración de unipersonalidad

    RAMIREZ PEREZ FRANCISCO

  5. 14/06/2017Modificaciones estatutarias

Timeline (BORME)

  1. 24/05/2022#6977807
    LA RELAMINA GESTION SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 614, L 181, F 64, S 8, H CS 4851, I/A 3 N (16.05.22).
  2. 14/06/2017#4416887

    Company name: BELLEZA GRACIA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BELLEZA GRACIA SL. Declaración de unipersonalidad. Socio único: RAMIREZ PEREZ FRANCISCO. Ceses/Dimisiones. Adm. Solid.: MEDINA PEREZ MARIA DOLORES;GASQUE ZAFONT MARIA TERESA. Nombramientos. Adm. Unico: RAMIREZ PEREZ FRANCISCO. Modificaciones estatuta…

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 addressC/ PAVIAS 11 (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector