REALIMAR PRODUCCION SL
Hoja B367315· NIF B64875206
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for REALIMAR PRODUCCION SL
Activity
REALIMAR PRODUCCION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 14 January 2009 to 9 February 2010, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- REALIMAR GESTION SLCeased on 28/01/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 09/02/2010· Registered 28/01/2010· I/A 9
- NombramientosPublished 09/02/2010· Registered 28/01/2010· I/A 9
- ExtinciónPublished 09/02/2010· Registered 28/01/2010· I/A 9
- NombramientosPublished 06/10/2009· Registered 23/09/2009· I/A 8
- NombramientosPublished 06/10/2009· Registered 23/09/2009· I/A 7
- RevocacionesPublished 31/07/2009· Registered 21/07/2009· I/A 6
- NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 5
- NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 4
- RevocacionesPublished 14/01/2009· Registered 31/12/2008· I/A 3
- NombramientosPublished 14/01/2009· Registered 31/12/2008· I/A 3
- NombramientosPublished 14/01/2009· Registered 31/12/2008· I/A 2
Changes
- 09/02/2010Extinción
Timeline (BORME)
- 09/02/2010#579790RevocacionesNombramientosExtinción
REALIMAR PRODUCCION SL. Revocaciones. ADM.UNICO: REALIMAR GESTION SL. REPR.143 RRM: TORRA RUIZ DEL SOTILLO JOSE LUIS. Nombramientos. LIQUIDADOR: REALIMAR GESTION SL. REPR.143 RRM: TORRA RUIZ DEL SOTILLO JOSE LUIS. Extinción. Datos registrales. T 4056… - 06/10/2009#409365Nombramientos
REALIMAR PRODUCCION SL. Nombramientos. APODERADO: TEJEDO FERNANDEZ JOSE ENRIQUE. Datos registrales. T 40561 , F 44, S 8, H B 367315, I/A 8 (23.09.09).
- 06/10/2009#409364Nombramientos
REALIMAR PRODUCCION SL. Nombramientos. APODERADO: CARAMAZANA BURON MARIA GERTRUDIS. Datos registrales. T 40561 , F 42, S 8, H B 367315, I/A 7 (23.09.09).
- 31/07/2009#327691Revocaciones
REALIMAR PRODUCCION SL. Revocaciones. APODERADO: RASTRILLA ANTON VICTOR. Modificación de poderes. APODERADO: BROCH MIQUEL ESTHER;TORRA DE LA CRUZ BARBARA. Datos registrales. T 40561 , F 42, S 8, H B 367315, I/A 6 (21.07.09).
- 29/01/2009#38300Nombramientos
REALIMAR PRODUCCION SL. Nombramientos. APODERADO: BAQUER MIRO ANTONIO MARIA CLARET. Datos registrales. T 40561 , F 41, S 8, H B 367315, I/A 5 (19.01.09).
- 29/01/2009#38297Nombramientos
REALIMAR PRODUCCION SL. Nombramientos. APODERADO: TORRA DE LA CRUZ BARBARA;RASTRILLA ANTON VICTOR;BROCH MIQUEL ESTHER. Datos registrales. T 40561 , F 40, S 8, H B 367315, I/A 4 (19.01.09).
- 14/01/2009#8522RevocacionesNombramientos
REALIMAR PRODUCCION SL. Revocaciones. REPR.143 RRM: TEJEDO FERNANDEZ JOSE ENRIQUE. Nombramientos. REPR.143 RRM: TORRA RUIZ DEL SOTILLO JOSE LUIS. Datos registrales. T 40561 , F 39, S 8, H B 367315, I/A 3 (31.12.08).
- 14/01/2009#8520Nombramientos
REALIMAR PRODUCCION SL. Nombramientos. APODERADO: TORRA RUIZ DEL SOTILLO JOSE LUIS. Datos registrales. T 40561 , F 38, S 8, H B 367315, I/A 2 (31.12.08).
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 — Barcelona — are listed together, with their address.