REM FILMS SA

Hoja B101417· NIF A58392234

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Quiroz Vassallo Carlos Cesar
Former name :
GERIVEL SL

Legal information

Legal information for REM FILMS SA

NIF
Hoja registral
IRUS1000319186380
Legal formSociedad Limitada (SL)
LocalitySant Adrià de Besòs
Register referenceTomo 26280 · Folio 218 · Hoja B101417
Former names
GERIVEL SL2010-07-14 → 2024-03-20
StatusVigente

Activity

REM FILMS SA is a Sociedad Limitada (SL) with its registered office in Sant Adrià de Besòs (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 14 July 2010 to 20 March 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
REM FILMS SAQuiroz Vassallo Carlos CesarQuiroz Vassallo Carl…

Registered actos

  1. Cambio de domicilio socialPublished 20/03/2024· Registered 11/03/2024· I/A 12
  2. NombramientosPublished 13/06/2022· Registered 03/06/2022· I/A 11
  3. RevocacionesPublished 09/09/2019· Registered 29/08/2019· I/A 10
  4. NombramientosPublished 09/09/2019· Registered 29/08/2019· I/A 10
  5. RevocacionesPublished 05/05/2015· Registered 23/04/2015· I/A 9
  6. NombramientosPublished 05/05/2015· Registered 23/04/2015· I/A 9
  7. RevocacionesPublished 28/07/2010· Registered 15/07/2010· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GERIVEL SL→REM FILMS SA

  2. 20/03/2024Cambio de domicilio social

    CL BOGATELL Num.43 (SANT ADRIA DE BESOS)

Timeline (BORME)

  1. 20/03/2024#7994729

    Company name: GERIVEL SL

    Cambio de domicilio social
    GERIVEL SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:YUYARIWAY S.L. Cambio de domicilio social. CL BOGATELL Num.43 (SANT ADRIA DE BESOS). Datos registrales. T 26280 , F 218, S 8, H B 101417, I/A 12 (11.03.24).
  2. 13/06/2022#7017547

    Company name: GERIVEL SL

    Nombramientos
    GERIVEL SL. Nombramientos. APODERAD.SOL: PAOLA PATRICIA PLAZA VASSALLO;QUIROZ VASSALLO MARIANA CELESTE. Datos registrales. T 26280 , F 217, S 8, H B 101417, I/A 11 ( 3.06.22).
  3. 09/09/2019#5573390

    Company name: GERIVEL SL

    RevocacionesNombramientos
    GERIVEL SL. Revocaciones. ADM.UNICO: VASSALLO ARMAS MARIA TERESA. Nombramientos. ADM.UNICO: QUIROZ VASSALLO CARLOS CESAR. Datos registrales. T 26280 , F 217, S 8, H B 101417, I/A 10 (29.08.19).
  4. 05/05/2015#3308103

    Company name: GERIVEL SL

    RevocacionesNombramientos
    GERIVEL SL. Revocaciones. ADMINISTR.: PUIG FELICES LORENZO. Nombramientos. ADM.UNICO: VASSALLO ARMAS MARIA TERESA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 26280 , F 217, S 8, H B 101417, I/A 9 (23.04.15)…
  5. 28/07/2010#821095

    Company name: GERIVEL SL

    Revocaciones
    GERIVEL SL. Revocaciones. APODERADO: PALOMO CANET ENCARNACION. Datos registrales. T 26280 , F 217, S 8, H B 101417, I/A 8 (15.07.10).
  6. 14/07/2010#802606

    Company name: GERIVEL SL

    GERIVEL SL. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO:"LLORENC PUIG FELICES". Datos registrales. T 26280 , F 216, S 8, H B 101417, I/A 7 ( 2.07.10).

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 addressCL BOGATELL Num.43 (SANT ADRIA DE BESOS), Sant Adrià de Besòs, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province