REM PROYECTOS SL

Hoja MA100046· NIF B37403821

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Merchan Gonzalez Alfredo

Legal information

Legal information for REM PROYECTOS SL

NIF
Hoja registral
IRUS1000039175266
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 4602 · Folio 92 · Hoja MA100046
StatusVigente

Activity

REM PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 8 filings for this company, from 10 February 2009 to 12 January 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Former

  • Jadi Nadia
    Administrador Único
    Ceased on 29/12/2020

Authorised representatives

Current

Directors network map

4 nodes Person Company
REM PROYECTOS SLMerchan Gonzalez AlfredoMerchan Gonzalez Alf…HAUSSMAN CONSULTORIA SLHAUSSMAN CONSULTORIA…GARMER SAGARMER SA

Registered actos

  1. Ceses/DimisionesPublished 12/01/2021· Registered 29/12/2020· I/A 7
  2. NombramientosPublished 12/01/2021· Registered 29/12/2020· I/A 7
  3. NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 6
  4. NombramientosPublished 15/10/2014· Registered 07/10/2014· I/A 5
  5. Ampliacion del objeto socialPublished 24/07/2013· Registered 16/07/2013· I/A 4
  6. Ceses/DimisionesPublished 06/07/2009· Registered 22/06/2009· I/A 3
  7. NombramientosPublished 06/07/2009· Registered 22/06/2009· I/A 3
  8. Cambio de domicilio socialPublished 10/02/2009· Registered 21/01/2009· I/A 2

Changes

  1. 24/07/2013Ampliación del objeto social

    La construcción, promoción, compraventa y comercialización en general de bienes inmuebles, su explotación en régimen de propiedad o uso, tanto por cuenta propia como ajena, y la realización de núcleos de población, parcelaciones, urbanizaciones y zonas deportivas. La intermediación, comercialización.

  2. 10/02/2009Cambio de domicilio social

    POLIG INDUSTRIAL NUEVA CAMPANA - NAVE 78, NUEVA A (MALAGA)

Timeline (BORME)

  1. 12/01/2021#6198066
    Ceses/DimisionesNombramientos
    REM PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: JADI NADIA. Nombramientos. Adm. Unico: MERCHAN GONZALEZ ALFREDO. Datos registrales. T 4602, L 3510, F 92, S 8, H MA100046, I/A 7 (29.12.20).
  2. 11/11/2016#4101850
    Nombramientos
    REM PROYECTOS SL. Nombramientos. Apoderado: MERCHAN GONZALEZ ESTEBAN. Datos registrales. T 4602, L 3510, F 91, S 8, H MA100046, I/A 6 ( 2.11.16).
  3. 15/10/2014#3013780
    Nombramientos
    REM PROYECTOS SL. Nombramientos. Apoderado: MERCHAN GONZALEZ ALFREDO. Datos registrales. T 4602, L 3510, F 90, S 8, H MA100046, I/A 5 ( 7.10.14).
  4. 24/07/2013#2384155
    Ampliacion del objeto social
    REM PROYECTOS SL. Ampliacion del objeto social. La construcción, promoción, compraventa y comercialización en general de bienes inmuebles, su explotación en régimen de propiedad o uso, tanto por cuenta propia como ajena, y la realización de núcleos d…
  5. 06/07/2009#292727
    Ceses/DimisionesNombramientos
    REM PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: MERCHAN GONZALEZ ALFREDO. Nombramientos. Adm. Unico: JADI NADIA. Datos registrales. T 4602, L 3510, F 90, S 8, H MA100046, I/A 3 (22.06.09).
  6. 10/02/2009#62585
    Cambio de domicilio social
    REM PROYECTOS SL. Cambio de domicilio social. POLIG INDUSTRIAL NUEVA CAMPANA - NAVE 78, NUEVA A (MALAGA). Datos registrales. T 4602, L 3510, F 90, S 8, H MA100046, I/A 2 (21.01.09).

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 addressPOLIG INDUSTRIAL NUEVA CAMPANA - NAVE 78, NUEVA A (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
12
beds
1
buildings

Registered as REM PROYECTOS S.L.

ESTEPONA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 4102 — are listed together.

Prospect this sectorAll companies in this sector