REM VELL SL
Hoja L25404· NIF B25703901
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 16/06/2011
- Director :
- Ruiz Oliver Joaquin
Legal information
Legal information for REM VELL SL
Activity
REM VELL SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 16 June 2011. The Spanish commercial register has published 8 filings for this company, from 16 June 2011 to 6 July 2018, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
Toda actividad relativa o relacionada con la hostelería, así como cualquier actividad complementaria o preparatoria de la anterior.
Directors and representatives
Directors
Current
- Ruiz Oliver JoaquinSince 22/08/2011Administrador Único
Former
- Roldan Sanchez Angelita RaquelCeased on 22/08/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roldan Sanchez Angelita Raquel100 %
Individual · ultimate beneficial owner · since 16/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/08/2011· Registered 22/08/2011· I/A 2
- NombramientosPublished 30/08/2011· Registered 22/08/2011· I/A 2
- Cambio de domicilio socialPublished 30/08/2011· Registered 22/08/2011· I/A 2
- ConstituciónPublished 16/06/2011· Registered 03/06/2011· I/A 1
- Declaración de unipersonalidadPublished 16/06/2011· Registered 03/06/2011· I/A 1
- NombramientosPublished 16/06/2011· Registered 03/06/2011· I/A 1
Changes
- 30/08/2011Cambio de domicilio social
C/ NORTE 4 (LLEIDA)
- 16/06/2011Declaración de unipersonalidad
ROLDAN SANCHEZ ANGELITA RAQUEL
Capital · events
- 16/06/2011ConstituciónInitial capital: 4 000,00 €
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)
- 06/07/2018#4956485
REM VELL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1272 , F 124, S 8, H L 25404, I/A N.M. (27.06.18).
- 30/08/2011#1360157Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
REM VELL SL. Sociedad unipersonal. Cambio de identidad del socio único: RUIZ OLIVER JOAQUIN. Ceses/Dimisiones. Adm. Unico: ROLDAN SANCHEZ ANGELITA RAQUEL. Nombramientos. Adm. Unico: RUIZ OLIVER JOAQUIN. Cambio de domicilio social. C/ NORTE 4 (LLEIDA)… - 16/06/2011#1262824ConstituciónDeclaración de unipersonalidadNombramientos
REM VELL SL. Constitución. Comienzo de operaciones: 4.02.10. Objeto social: Toda actividad relativa o relacionada con la hostelería, así como cualquier actividad complementaria o preparatoria de la anterior. Domicilio: PLAZA NOGUEROLA 1 (LLEIDA). Cap…
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 2011
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 — Lleida — are listed together, with their address.