REINTUBE SL
Hoja M241814· NIF B82426222
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for REINTUBE SL
Activity
REINTUBE SL is a Sociedad Limitada (SL) with its registered office in Torres de la Alameda (Madrid). The Spanish commercial register has published 4 filings for this company, from 30 August 2012 to 15 November 2017, across 4 distinct types of filing.
Directors and representatives
Authorised representatives
Former
- Gutierrez Maestro Maria JoseCeased on 06/11/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 15/11/2017· Registered 06/11/2017· I/A 8
- Cambio de domicilio socialPublished 12/11/2015· Registered 30/10/2015· I/A 7
- Modificaciones estatutariasPublished 13/03/2015· Registered 05/03/2015· I/A 6
- NombramientosPublished 30/08/2012· Registered 16/08/2012· I/A 5
Changes
- 12/11/2015Cambio de domicilio social
C/ AMSTERDAM 22 - AREA COMERCIAL-INDUSTRIAL POZO D (TORRES DE LA ALAMEDA)
- 13/03/2015Modificaciones estatutarias
Timeline (BORME)
- 15/11/2017#4618570Revocaciones
REINTUBE SL. Revocaciones. Apoderado: GUTIERREZ MAESTRO MARIA JOSE. Datos registrales. T 14598 , F 145, S 8, H M 241814, I/A 8 ( 6.11.17).
- 12/11/2015#3581068Cambio de domicilio social
REINTUBE SL. Cambio de domicilio social. C/ AMSTERDAM 22 - AREA COMERCIAL-INDUSTRIAL POZO D (TORRES DE LA ALAMEDA). Datos registrales. T 14598 , F 145, S 8, H M 241814, I/A 7 (30.10.15).
- 13/03/2015#3235669Modificaciones estatutarias
REINTUBE SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 12 DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 14598 , F 144, S 8, H M 241814, I/A 6 ( 5.03.15).
- 30/08/2012#1878220Nombramientos
REINTUBE SL. Nombramientos. Apoderado: GUTIERREZ MAESTRO MARIA JOSE. Datos registrales. T 14598 , F 144, S 8, H M 241814, I/A 5 (16.08.12).
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 — Madrid — are listed together, with their address.