REBYMAD RC SL

Hoja TE6487· NIF B44272300

VigenteTeruel
Registered address :
Activity :
Servicios de apoyo a la silvicultura
Legal form :
Sociedad Limitada (SL)
Share capital :
28 200,00 €
Incorporation :
21/06/2018
Director :
Daniel Ramos Corella
Former name :
BIOCOMBUSTIBLES Y MADERAS SL

Legal information

Legal information for REBYMAD RC SL

NIF
Hoja registral
IRUS1000222254450
Legal formSociedad Limitada (SL)
Share capital28 200,00 €
Incorporation date21/06/2018
LocalitySanta Eulalia
Register referenceTomo 273 · Folio 20 · Hoja TE6487
Former names
BIOCOMBUSTIBLES Y MADERAS SL2018-06-21 → 2021-07-02
StatusVigente

Activity

REBYMAD RC SL is a Sociedad Limitada (SL) with its registered office in Santa Eulalia (Teruel, Aragón). Its declared activity is “Servicios de apoyo a la silvicultura” (CNAE 0240). It was incorporated on 21 June 2018. The Spanish commercial register has published 5 filings for this company, from 21 June 2018 to 2 July 2021, across 5 distinct types of filing. Its registered share capital is 28 200,00 €.

Economic activity (CNAE)

0240 · Servicios de apoyo a la silvicultura

Corporate purpose

Comercio, almacenamiento, tratado y transporte de biocombustibles sólidos. Comercio, instalación y mantenimiento de estufas y calderas. Gestión de residuos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
REBYMAD RC SLRamos Corella DanielRamos Corella Daniel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REBYMAD RC SLDaniel Ramos CorellaDaniel Ramos Corella

Beneficial owner (UBO)

Daniel Ramos Corella100 %

Individual · ultimate beneficial owner · since 21/06/2018

Beneficial owner network map

2 nodes Person Company
REBYMAD RC SLDaniel Ramos CorellaDaniel Ramos Corella

Registered actos

  1. Modificaciones estatutariasPublished 02/07/2021· Registered 23/06/2021· I/A 2
  2. Cambio de denominación socialPublished 02/07/2021· Registered 23/06/2021· I/A 2
  3. ConstituciónPublished 21/06/2018· Registered 14/06/2018· I/A 1
  4. Declaración de unipersonalidadPublished 21/06/2018· Registered 14/06/2018· I/A 1
  5. NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 1

Changes

  1. 02/07/2021Modificaciones estatutarias
  2. 21/06/2018Declaración de unipersonalidad

    DANIEL RAMOS CORELLA

Capital · events

  1. 21/06/2018Constitución
    Initial capital: 28 200,00 €

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. 02/07/2021#6508242

    Company name: BIOCOMBUSTIBLES Y MADERAS SL

    Modificaciones estatutariasCambio de denominación social
    BIOCOMBUSTIBLES Y MADERAS SL. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 1º.- DENOMINACION Y REGIMEN. La Sociedad tendrá la denominación de "REBYMAD RC SL". Se regirá por los presentes estatutos, y en lo no previsto en ellos po…
  2. 21/06/2018#4936166

    Company name: BIOCOMBUSTIBLES Y MADERAS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOCOMBUSTIBLES Y MADERAS SL. Constitución. Comienzo de operaciones: 21.05.18. Objeto social: Comercio, almacenamiento, tratado y transporte de biocombustibles sólidos. Comercio, instalación y mantenimiento de estufas y calderas. Gestión de residuos.…

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 2018

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/ EL HOSPITAL, S/N (SANTA EULALIA), Santa Eulalia, Teruel
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 — Servicios de apoyo a la silvicultura — are listed together.

Prospect this sectorAll companies in this sector