REMAR DEVELOPMENTS SL
Hoja MA147397· NIF B93642940
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 400 000,00 €
- Incorporation :
- 07/11/2018
- Director :
- Mcvaddy Regan Edward
Legal information
Legal information for REMAR DEVELOPMENTS SL
Activity
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especialmente lo de superficie y derecho a ampliar construcciones haciendo suya la edificación resultante. b) la explotación, directa.
Directors and representatives
Directors
Current
- Mcvaddy Regan EdwardSince 22/10/2018Administrador Único
Authorised representatives
Current
- Cobo Gonzalez AntonioSince 30/11/2018Apoderado Solidario
- Cobo Vallecillo AntonioSince 30/11/2018Apoderado Solidario
- Blazquez Buceta ElisaSince 30/11/2018Apoderado Solidario
- Gil Castañeda Isabel MariaSince 30/11/2018Apoderado Solidario
- Duarte Martinez RafaelSince 30/11/2018Apoderado Solidario
- Palacios Turrillo Ivana FranciscaSince 30/11/2018Apoderado Solidario
- Blazquez Pries AntonioSince 30/11/2018Apoderado Solidario
- Ramirez Pacheco Rosana IsabelSince 30/11/2018Apoderado Solidario
Directors network map
Cap table · shareholdings
- Mcvaddy Regan Edward100 %
Individual · since 07/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mcvaddy Regan Edward100 %
Individual · ultimate beneficial owner · since 07/11/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 12/12/2018· Registered 30/11/2018· I/A 2
- ConstituciónPublished 07/11/2018· Registered 22/10/2018· I/A 1
- Declaración de unipersonalidadPublished 07/11/2018· Registered 22/10/2018· I/A 1
- NombramientosPublished 07/11/2018· Registered 22/10/2018· I/A 1
Changes
- 07/11/2018Declaración de unipersonalidad
MCVADDY REGAN EDWARD
Capital · events
- 07/11/2018ConstituciónInitial capital: 400 000,00 €
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)
- 12/12/2018#5171032Nombramientos
REMAR DEVELOPMENTS SL. Nombramientos. Apo.Sol.: COBO VALLECILLO ANTONIO;COBO GONZALEZ ANTONIO;BLAZQUEZ BUCETA ELISA;BLAZQUEZ PRIES ANTONIO;DUARTE MARTINEZ RAFAEL;GIL CASTAÑEDA ISABEL MARIA;PALACIOS TURRILLO IVANA FRANCISCA;RAMIREZ PACHECO ROSANA ISAB… - 07/11/2018#5119024ConstituciónDeclaración de unipersonalidadNombramientos
REMAR DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 27.09.18. Objeto social: a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bien…
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 2018
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.