REHABILMADRID SL
Hoja M477349· NIF B85625804
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 30/03/2009
- Director :
- Marinel Ghita Adrian
Legal information
Legal information for REHABILMADRID SL
Activity
REHABILMADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 March 2009. The Spanish commercial register has published 7 filings for this company, from 30 March 2009 to 18 February 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
COMPRA, VENTA, PROMOCION, REHABILITACION, CONSTRUCCION Y ARRENDAMIENTO DE TODO TIPO DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Marinel Ghita AdrianSince 02/11/2009Administrador Único
Former
- Toribio Somoza Francisco JavierCeased on 02/11/2009Administrador Único
Authorised representatives
Current
- Ghita Bianca-GeorgianaSince 10/02/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/02/2015· Registered 10/02/2015· I/A 4
- Ceses/DimisionesPublished 12/11/2009· Registered 02/11/2009· I/A 3
- NombramientosPublished 12/11/2009· Registered 02/11/2009· I/A 3
- Cambio de domicilio socialPublished 12/11/2009· Registered 02/11/2009· I/A 3
- Cambio de domicilio socialPublished 17/07/2009· Registered 07/07/2009· I/A 2
- ConstituciónPublished 30/03/2009· Registered 18/03/2009· I/A 1
- NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 1
Changes
- 12/11/2009Cambio de domicilio social
C/ INDALECIO FERNANDEZ, 25 (MADRID)
- 17/07/2009Cambio de domicilio social
C/ ANTONIO LOPEZ 58 (MADRID)
Capital · events
- 30/03/2009ConstituciónInitial capital: 3 010,00 €
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)
- 18/02/2015#3198647Nombramientos
REHABILMADRID SL. Nombramientos. Apoderado: GHITA BIANCA-GEORGIANA. Datos registrales. T 26488 , F 128, S 8, H M 477349, I/A 4 (10.02.15).
- 12/11/2009#461736Ceses/DimisionesNombramientosCambio de domicilio social
REHABILMADRID SL. Ceses/Dimisiones. Adm. Unico: TORIBIO SOMOZA FRANCISCO JAVIER. Nombramientos. Adm. Unico: MARINEL GHITA ADRIAN. Cambio de domicilio social. C/ INDALECIO FERNANDEZ, 25 (MADRID). Datos registrales. T 26488 , F 128, S 8, H M 477349, I/… - 17/07/2009#309467Cambio de domicilio social
REHABILMADRID SL. Cambio de domicilio social. C/ ANTONIO LOPEZ 58 (MADRID). Datos registrales. T 26488 , F 128, S 8, H M 477349, I/A 2 ( 7.07.09).
- 30/03/2009#145351ConstituciónNombramientos
REHABILMADRID SL. Constitución. Comienzo de operaciones: 26.02.09. Objeto social: COMPRA, VENTA, PROMOCION, REHABILITACION, CONSTRUCCION Y ARRENDAMIENTO DE TODO TIPO DE BIENES INMUEBLES. Domicilio: C/ INDALECIO FERNANDEZ, 25 (MADRID). Capital: 3.010,…
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 2009
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 — Madrid — are listed together, with their address.