REISMA REFRIGERACION, S.L.

Hoja GC41248· NIF B76009703

VigenteLas Palmas
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 001 605,00 €
Director :
Martell Gonzalez Maria Reyes

Legal information

Legal information for REISMA REFRIGERACION, S.L.

NIF
Hoja registral
IRUS1000075525659
Legal formSociedades de responsabilidad limitada
Share capital1 001 605,00 €
Register referenceTomo 1909 · Folio 176 · Hoja GC41248
StatusVigente

Activity

REISMA REFRIGERACION, S.L. is a Sociedades de responsabilidad limitada with its registered office in Las Palmas, Canarias. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 8 filings for this company, from 7 May 2009 to 11 December 2023, across 4 distinct types of filing. Its registered share capital is 1 001 605,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
REISMA REFRIGERACION,…Martell Gonzalez Maria ReyesMartell Gonzalez Mar…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2019· Registered 12/11/2019· I/A 4
  2. NombramientosPublished 19/11/2019· Registered 12/11/2019· I/A 4
  3. Ampliación de capitalPublished 12/03/2013· Registered 04/03/2013· I/A 3
  4. Modificaciones estatutariasPublished 12/03/2013· Registered 04/03/2013· I/A 3
  5. Ampliación de capitalPublished 07/05/2009· Registered 24/04/2009· I/A 2
  6. Modificaciones estatutariasPublished 07/05/2009· Registered 24/04/2009· I/A 2

Changes

  1. 12/03/2013Modificaciones estatutarias
  2. 07/05/2009Modificaciones estatutarias

Capital · events

  1. 12/03/2013Ampliación de capital
    Resulting capital: 1 001 605,00 € (+891 605,00 €)
  2. 07/05/2009Ampliación de capital
    Resulting capital: 110 000,00 € (+55 000,00 €)

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. 11/12/2023#7833293
    REISMA REFRIGERACION, S.L.(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1909 , F 176, S 8, H GC 41248, I/A 1 R (30.11.23).
  2. 13/06/2023#7577288
    REISMA REFRIGERACION, S.L.(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1909 , F 176, S 8, H GC 41248, I/A 1 B (19.05.23).
  3. 19/11/2019#5667446
    Ceses/DimisionesNombramientos
    REISMA REFRIGERACION, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTELL ROJAS AURELIO. Nombramientos. Adm. Unico: MARTELL GONZALEZ MARIA REYES. Datos registrales. T 1909 , F 180, S 8, H GC 41248, I/A 4 (12.11.19).
  4. 12/03/2013#2172894
    Ampliación de capitalModificaciones estatutarias
    REISMA REFRIGERACION, S.L.(R.M. LAS PALMAS). Ampliación de capital. Capital: 891.605,00 Euros. Resultante Suscrito: 1.001.605,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 1909 , F 178, S 8, H GC
  5. 07/05/2009#203338
    Ampliación de capitalModificaciones estatutarias
    REISMA REFRIGERACION, S.L.(R.M. LAS PALMAS). Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 1909 , F 178, S 8, H GC 41

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/ ALFRED NOBEL 19, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.