PROYECTOS RIMIO SL

Hoja PM48804· NIF B57303349

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 323 970,00 €
Directors :
Winkler Susanne Alexandra, Winkler Berthold Robert

Legal information

Legal information for PROYECTOS RIMIO SL

NIF
Hoja registral
IRUS1000093343451
Legal formSociedad Limitada (SL)
Share capital4 323 970,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2623 · Folio 93 · Hoja PM48804
StatusVigente

Activity

PROYECTOS RIMIO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 22 September 2009 to 15 March 2023, across 4 distinct types of filing. Its registered share capital is 4 323 970,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
PROYECTOS RIMIO SLWinkler Berthold RobertWinkler Berthold Rob…Winkler Susanne AlexandraWinkler Susanne Alex…Hoang The HuanHoang The HuanMOUNTMARE 2006 SLMOUNTMARE 2006 SL

Registered actos

  1. Ceses/DimisionesPublished 15/03/2023· Registered 07/03/2023· I/A 12
  2. NombramientosPublished 15/03/2023· Registered 07/03/2023· I/A 12
  3. NombramientosPublished 11/11/2019· Registered 04/11/2019· I/A 11
  4. NombramientosPublished 25/02/2016· Registered 17/02/2016· I/A 10
  5. Ampliación de capitalPublished 07/05/2015· Registered 28/04/2015· I/A 8
  6. Cambio de domicilio socialPublished 07/05/2015· Registered 28/04/2015· I/A 8
  7. Cambio de domicilio socialPublished 22/09/2009· Registered 09/09/2009· I/A 7

Changes

  1. 07/05/2015Cambio de domicilio social

    C/ CA'N PUIGDORFILA 2 1º B (PALMA DE MALLORCA)

  2. 22/09/2009Cambio de domicilio social

    C/ CAMI DE CALA EN CRANC 29 - CAMP DE MAR (ANDRATX)

Capital · events

  1. 07/05/2015Ampliación de capital
    Resulting capital: 4 323 970,00 € (+665 960,00 €)

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. 15/03/2023#7437256
    PROYECTOS RIMIO SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2623 , F 93, S 8, H PM 48804, I/A 13 ( 8.03.23).
  2. 15/03/2023#7437255
    Ceses/DimisionesNombramientos
    PROYECTOS RIMIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MID WEST ATLANTIC HOLDINGS LTD. Nombramientos. Adm. Solid.: WINKLER BERTHOLD ROBERT;WINKLER SUSANNE ALEXANDRA;HOANG THE HUAN. Otros conceptos: Cambio del Organo de Administraci…
  3. 11/11/2019#5652571
    Nombramientos
    PROYECTOS RIMIO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SANDER MARIA. Datos registrales. T 2623 , F 92, S 8, H PM 48804, I/A 11 ( 4.11.19).
  4. 25/02/2016#3733419
    Nombramientos
    PROYECTOS RIMIO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HOANG THE HUAN. Datos registrales. T 2623 , F 92, S 8, H PM 48804, I/A 10 (17.02.16).
  5. 07/05/2015#3311804
    Ampliación de capitalCambio de domicilio social
    PROYECTOS RIMIO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 665.960,00 Euros. Resultante Suscrito: 4.323.970,00 Euros. Cambio de domicilio social. C/ CA'N PUIGDORFILA 2 1º B (PALMA DE MALLORCA). Datos registrales. T 2094 , F 136, S 8,…
  6. 22/09/2009#392860
    Cambio de domicilio social
    PROYECTOS RIMIO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAMI DE CALA EN CRANC 29 - CAMP DE MAR (ANDRATX). Datos registrales. T 2094 , F 136, S 8, H PM 48804, I/A 7 ( 9.09.09).
  7. 22/09/2009#392859
    PROYECTOS RIMIO SL(R.M. PALMA DE MALLORCA). Otros conceptos: Cambio de la persona física para ejercer el cargo de administradora única en nombre de la entidad "Mid West Atlantic Holdings Limited": cesa Don Jaime Lamas Sabater y se nombra a Doña Doris…

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/ CA'N PUIGDORFILA 2 1º B (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