REMAHENARES SL
Hoja M645359· NIF B87835872
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 20/06/2017
Legal information
Legal information for REMAHENARES SL
Activity
REMAHENARES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 20 June 2017. The Spanish commercial register has published 9 filings for this company, from 20 June 2017 to 24 February 2021, across 6 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas.
Directors and representatives
Directors
Former
- Requena Gutierrez Antonio MartinCeased on 17/02/2021Liquidador
Authorised representatives
Former
- Guzman Poveda IvanCeased on 17/02/2021Apoderado Solidario
- Nieto Martin RobertoCeased on 17/02/2021Apoderado Solidario
- Torres Escudero CarlosCeased on 05/02/2019Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/02/2021· Registered 17/02/2021· I/A 4
- RevocacionesPublished 24/02/2021· Registered 17/02/2021· I/A 4
- NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 4
- DisoluciónPublished 24/02/2021· Registered 17/02/2021· I/A 4
- ExtinciónPublished 24/02/2021· Registered 17/02/2021· I/A 4
- RevocacionesPublished 12/02/2019· Registered 05/02/2019· I/A 3
- NombramientosPublished 21/06/2017· Registered 13/06/2017· I/A 2
- ConstituciónPublished 20/06/2017· Registered 13/06/2017· I/A 1
- NombramientosPublished 20/06/2017· Registered 13/06/2017· I/A 1
Changes
- 24/02/2021Disolución
- 24/02/2021Extinción
Capital · events
- 20/06/2017ConstituciónInitial capital: 20 000,00 €
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)
- 24/02/2021#6276364Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
REMAHENARES SL. Ceses/Dimisiones. Adm. Unico: REQUENA GUTIERREZ ANTONIO MARTIN. Revocaciones. Apo.Sol.: NIETO MARTIN ROBERTO;GUZMAN POVEDA IVAN. Nombramientos. Liquidador: REQUENA GUTIERREZ ANTONIO MARTIN. Disolución. Voluntaria. Extinción. Datos reg… - 12/02/2019#5253970Revocaciones
REMAHENARES SL. Revocaciones. Apo.Sol.: TORRES ESCUDERO CARLOS. Datos registrales. T 35918 , F 178, S 8, H M 645359, I/A 3 ( 5.02.19).
- 21/06/2017#4428479Nombramientos
REMAHENARES SL. Nombramientos. Apo.Sol.: NIETO MARTIN ROBERTO;GUZMAN POVEDA IVAN;TORRES ESCUDERO CARLOS. Datos registrales. T 35918 , F 177, S 8, H M 645359, I/A 2 (13.06.17).
- 20/06/2017#4426172ConstituciónNombramientos
REMAHENARES SL. Constitución. Comienzo de operaciones: 23.05.17. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación…
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 2017
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 — Madrid — are listed together, with their address.