REMALTEX IBERICA SL
Hoja B454071· NIF B66320573
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/06/2014
- Directors :
- Pi Amoros Jofre, Harris Fuste Joan
Legal information
Legal information for REMALTEX IBERICA SL
Activity
REMALTEX IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 26 June 2014. The Spanish commercial register has published 8 filings for this company, from 26 June 2014 to 13 October 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.
Directors and representatives
Directors
Current
- Pi Amoros JofreSince 14/08/2020Administrador Conjunto
- Harris Fuste JoanSince 24/07/2020Administrador Conjunto
Former
- Contreras Busquets AlbertoCeased on 24/07/2020Administrador Conjunto
- Harris Fuste JuanCeased on 24/07/2020Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 21/08/2020· Registered 14/08/2020· I/A 3
- NombramientosPublished 21/08/2020· Registered 14/08/2020· I/A 3
- Cambio de domicilio socialPublished 21/08/2020· Registered 14/08/2020· I/A 3
- RevocacionesPublished 03/08/2020· Registered 24/07/2020· I/A 2
- NombramientosPublished 03/08/2020· Registered 24/07/2020· I/A 2
- ConstituciónPublished 26/06/2014· Registered 19/06/2014· I/A 1
- NombramientosPublished 26/06/2014· Registered 19/06/2014· I/A 1
Changes
- 21/08/2020Cambio de domicilio social
CL MALLORCA Num.214 ESC.A P.2 PTA.1 (BARCELONA)
Capital · events
- 26/06/2014ConstituciónInitial capital: 3 000,00 €
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)
- 13/10/2020#6069169
REMALTEX IBERICA SL. Otros conceptos: CONSTANCIA DEL CODIGO CNAE DE LA ACTIVIDAD PRINCIPAL DE LA SOCIEDAD. Datos registrales. T 44366 , F 203, S 8, H B 454071, I/A 4 ( 2.10.20).
- 21/08/2020#6003697RevocacionesNombramientosCambio de domicilio social
REMALTEX IBERICA SL. Revocaciones. ADM.UNICO: HARRIS FUSTE JOAN. Nombramientos. ADM.CONJUNTO: HARRIS FUSTE JOAN;PI AMOROS JOFRE. Cambio de domicilio social. CL MALLORCA Num.214 ESC.A P.2 PTA.1 (BARCELONA). Datos registrales. T 44366 , F 203, S 8, H B… - 03/08/2020#5975944RevocacionesNombramientos
REMALTEX IBERICA SL. Revocaciones. ADM.CONJUNTO: CONTRERAS BUSQUETS ALBERTO;HARRIS FUSTE JUAN. Nombramientos. ADM.UNICO: HARRIS FUSTE JOAN. Datos registrales. T 44366 , F 202, S 8, H B 454071, I/A 2 (24.07.20).
- 26/06/2014#2865272ConstituciónNombramientos
REMALTEX IBERICA SL. Constitución. Comienzo de operaciones: 18.06.14. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADE…
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 2014
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 — Barcelona — are listed together, with their address.