RELOCATION MANAGEMENT SPAIN SL

Hoja M458056· NIF B85379709

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 519,00 €
Director :
Rosemeyer Gonzalez Cristofor Paul

Legal information

Legal information for RELOCATION MANAGEMENT SPAIN SL

NIF
Hoja registral
IRUS1000281738559
Legal formSociedad Limitada (SL)
Share capital9 519,00 €
LocalityMadrid
Phone
Register referenceTomo 25426 · Folio 142 · Hoja M458056
StatusVigente

Activity

RELOCATION MANAGEMENT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 30 July 2009 to 5 July 2022, across 7 distinct types of filing. Its registered share capital is 9 519,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RELOCATION MANAGEMENT…Rosemeyer Gonzalez Cristofor PaulRosemeyer Gonzalez C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RELOCATION MANAGEMENT…Simms Sarah JaneSimms Sarah Jane

Beneficial owner (UBO)

Simms Sarah Jane100 %

Individual · ultimate beneficial owner · since 05/07/2022

Beneficial owner network map

2 nodes Person Company
RELOCATION MANAGEMENT…Simms Sarah JaneSimms Sarah Jane

Registered actos

  1. Declaración de unipersonalidadPublished 05/07/2022· Registered 28/06/2022· I/A 7
  2. Reducción de capitalPublished 05/07/2022· Registered 28/06/2022· I/A 7
  3. Ceses/DimisionesPublished 28/12/2020· Registered 18/12/2020· I/A 6
  4. NombramientosPublished 28/12/2020· Registered 18/12/2020· I/A 6
  5. Ampliación de capitalPublished 06/06/2016· Registered 30/05/2016· I/A 5
  6. Ampliacion del objeto socialPublished 02/09/2014· Registered 25/08/2014· I/A 4
  7. Cambio de domicilio socialPublished 30/07/2009· Registered 20/07/2009· I/A 3

Changes

  1. 05/07/2022Declaración de unipersonalidad

    SIMMS SARAH JANE

  2. 02/09/2014Ampliación del objeto social

    1.- Gestión y subcontratación logística. 2.- Asesoría y consultoría en temas relacionados con la recolocación. Así como el almacenaje y gestión documental. 3.- Transporte de mercancías y viajeros por carretera por todo el territorio español y extranjero y asimismo cualesquiera otras actividades u op.

  3. 30/07/2009Cambio de domicilio social

    C/ ARROYO FONTARRON NUMERO 53, LOCAL 1 (MADRID)

Capital · events

  1. 05/07/2022Reducción de capital
    Resulting capital: 9 519,00 €
  2. 06/06/2016Ampliación de capital
    Resulting capital: 12 525,00 € (+9 519,00 €)

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. 05/07/2022#7057813
    Declaración de unipersonalidadReducción de capital
    RELOCATION MANAGEMENT SPAIN SL. Declaración de unipersonalidad. Socio único: SIMMS SARAH JANE. Reducción de capital. Importe reducción: 3.006,00 Euros. Resultante Suscrito: 9.519,00 Euros. Datos registrales. T 25426 , F 142, S 8, H M 458056, I/A 7 (2…
  2. 28/12/2020#6187274
    Ceses/DimisionesNombramientos
    RELOCATION MANAGEMENT SPAIN SL. Ceses/Dimisiones. Adm. Unico: EDWARD BROGGI JAMES. Nombramientos. Adm. Unico: ROSEMEYER GONZALEZ CRISTOFOR PAUL. Datos registrales. T 25426 , F 141, S 8, H M 458056, I/A 6 (18.12.20).
  3. 06/06/2016#3886669
    Ampliación de capital
    RELOCATION MANAGEMENT SPAIN SL. Ampliación de capital. Capital: 9.519,00 Euros. Resultante Suscrito: 12.525,00 Euros. Datos registrales. T 25426 , F 141, S 8, H M 458056, I/A 5 (30.05.16).
  4. 02/09/2014#2953080
    Ampliacion del objeto social
    RELOCATION MANAGEMENT SPAIN SL. Ampliacion del objeto social. 1.- Gestión y subcontratación logística. 2.- Asesoría y consultoría en temas relacionados con la recolocación. Así como el almacenaje y gestión documental. 3.- Transporte de mercancías y v…
  5. 30/07/2009#326560
    Cambio de domicilio social
    RELOCATION MANAGEMENT SPAIN SL. Cambio de domicilio social. C/ ARROYO FONTARRON NUMERO 53, LOCAL 1 (MADRID). Datos registrales. T 25426 , F 140, S 8, H M 458056, I/A 3 (20.07.09).

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/ ARROYO FONTARRON NUMERO 53, LOCAL 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector