MARCEL REMUS INTERNATIONAL SL

Hoja PM72018· NIF B57793176

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/06/2013
Director :
Remus Marcel

Legal information

Legal information for MARCEL REMUS INTERNATIONAL SL

NIF
Hoja registral
IRUS1000096744465
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/06/2013
Register referenceTomo 2539 · Folio 143 · Hoja PM72018
StatusVigente

Activity

MARCEL REMUS INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 28 June 2013. The Spanish commercial register has published 6 filings for this company, from 28 June 2013 to 18 May 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La gestión y explotación de franquicias y servicios conexos relativos a laintermediación de operaciones sobre bienes inmuebles. La realización de servicios de intermediación inmobiliaria. La compraventa e intermediación de toda clase de fincas rústicas y urbanas, ...

Directors and representatives

Directors

Current

Former

  • Remus Uwe
    Administrador Único
    Ceased on 06/05/2016

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Cap table · shareholdings

  • Remus Marcel100 %

    Individual · since 28/06/2013 · socio único (BORME)

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Beneficial owner (UBO)

Remus Marcel100 %

Individual · ultimate beneficial owner · since 28/06/2013

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Registered actos

  1. Ceses/DimisionesPublished 18/05/2016· Registered 06/05/2016· I/A 2
  2. NombramientosPublished 18/05/2016· Registered 06/05/2016· I/A 2
  3. Modificaciones estatutariasPublished 18/05/2016· Registered 06/05/2016· I/A 2
  4. ConstituciónPublished 28/06/2013· Registered 20/06/2013· I/A 1
  5. Declaración de unipersonalidadPublished 28/06/2013· Registered 20/06/2013· I/A 1
  6. NombramientosPublished 28/06/2013· Registered 20/06/2013· I/A 1

Changes

  1. 18/05/2016Modificaciones estatutarias
  2. 28/06/2013Declaración de unipersonalidad

    REMUS MARCEL

Capital · events

  1. 28/06/2013Constitución
    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. 18/05/2016#3858135
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARCEL REMUS INTERNATIONAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: REMUS UWE. Nombramientos. Adm. Unico: REMUS MARCEL. Modificaciones estatutarias. Artículo 13º, Retribución Administradores. Datos registrales. T 2539 , F 143, S 8, H…
  2. 28/06/2013#2346871
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARCEL REMUS INTERNATIONAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.02.13. Objeto social: La gestión y explotación de franquicias y servicios conexos relativos a laintermediación de operaciones sobre bienes inmuebles. La …

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 addressCMNO DE GENOVA 4 1 (PALMA DE MALLORCA), Illes Balears
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector