RELMED BUSINESS SL
Hoja A133467· NIF B54686522
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/02/2013
- Director :
- Czegledyne Kertesz Erika
Legal information
Legal information for RELMED BUSINESS SL
Activity
RELMED BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 15 February 2013. The Spanish commercial register has published 7 filings for this company, from 15 February 2013 to 31 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Actividades profesionales. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades d.
Directors and representatives
Directors
Current
- Czegledyne Kertesz ErikaSince 08/02/2013Administrador Único
Former
- Gutierrez Talavera RaulCeased on 05/03/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 11/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/03/2014· Registered 05/03/2014· I/A 3
- NombramientosPublished 12/03/2014· Registered 05/03/2014· I/A 3
- Modificaciones estatutariasPublished 12/03/2014· Registered 05/03/2014· I/A 3
- Declaración de unipersonalidadPublished 11/03/2014· Registered 04/03/2014· I/A 2
- ConstituciónPublished 15/02/2013· Registered 08/02/2013· I/A 1
- NombramientosPublished 15/02/2013· Registered 08/02/2013· I/A 1
Changes
- 12/03/2014Modificaciones estatutarias
- 11/03/2014Declaración de unipersonalidad
CZEGLEDYNE KERTESZ ERIKA
Capital · events
- 15/02/2013ConstituciónInitial capital: 3 000,00 €
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)
- 31/05/2022#6991421
RELMED BUSINESS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3665 , F 86, S 8, H A 133467, I/A 3 H (23.05.22).
- 12/03/2014#2712267Ceses/DimisionesNombramientosModificaciones estatutarias
RELMED BUSINESS SL. Ceses/Dimisiones. Adm. Mancom.: CZEGLEDYNE KERTESZ ERIKA;GUTIERREZ TALAVERA RAUL. Nombramientos. Adm. Unico: CZEGLEDYNE KERTESZ ERIKA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados … - 11/03/2014#2709737Declaración de unipersonalidad
RELMED BUSINESS SL. Declaración de unipersonalidad. Socio único: CZEGLEDYNE KERTESZ ERIKA. Datos registrales. T 3665 , F 86, S 8, H A 133467, I/A 2 ( 4.03.14).
- 15/02/2013#2127467ConstituciónNombramientos
RELMED BUSINESS SL. Constitución. Comienzo de operaciones: 5.02.13. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Activi…
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 2013
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 — Alicante — are listed together, with their address.