REMAR SPAIS SL
Hoja T47594· NIF B55644637
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 121 000,00 €
- Incorporation :
- 19/12/2014
- Director :
- Redondo Peleja Ana Maria
Legal information
Legal information for REMAR SPAIS SL
Activity
REMAR SPAIS SL is a Sociedad Limitada (SL) with its registered office in Reus (Tarragona, Cataluña). It was incorporated on 19 December 2014. The Spanish commercial register has published 8 filings for this company, from 19 December 2014 to 10 April 2026, across 6 distinct types of filing. Its registered share capital is 121 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
Actividades inmobiliarias, construcción, instalaciones y mantenimiento, comerciio al por mayor y menor, distribución comercial, importación y exportación.Industrias manufactureras y textiles.
Directors and representatives
Directors
Current
- Redondo Peleja Ana MariaSince 11/12/2014Administrador Único
Authorised representatives
Current
- Martinez Maldonado JuanSince 18/12/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/12/2014
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 10/04/2026· Registered 02/04/2026· I/A 5
- Reducción de capitalPublished 28/02/2025· Registered 19/02/2025· I/A 4
- Cambio de domicilio socialPublished 28/02/2025· Registered 19/02/2025· I/A 4
- NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 3
- Ampliación de capitalPublished 05/03/2015· Registered 23/02/2015· I/A 2
- ConstituciónPublished 19/12/2014· Registered 11/12/2014· I/A 1
- Declaración de unipersonalidadPublished 19/12/2014· Registered 11/12/2014· I/A 1
- NombramientosPublished 19/12/2014· Registered 11/12/2014· I/A 1
Changes
- 28/02/2025Cambio de domicilio social
C/ ARRABAL MARTI FOLGUERA 25 - BAJOS (REUS)
- 19/12/2014Declaración de unipersonalidad
REDONDO PELEJA ANA MARIA
Capital · events
- 10/04/2026Reducción de capitalResulting capital: 121 000,00 €
- 28/02/2025Reducción de capitalResulting capital: 197 000,00 €
- 05/03/2015Ampliación de capitalResulting capital: 293 000,00 € (+290 000,00 €)
- 19/12/2014ConstituciónInitial 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)
- 10/04/2026#9170063Reducción de capital
REMAR SPAIS SL. Reducción de capital. Importe reducción: 76.000,00 Euros. Resultante Suscrito: 121.000,00 Euros. Datos registrales. S 8 , H T 47594, I/A 5 ( 2.04.26).
- 28/02/2025#8517490Reducción de capitalCambio de domicilio social
REMAR SPAIS SL. Reducción de capital. Importe reducción: 96.000,00 Euros. Resultante Suscrito: 197.000,00 Euros. Cambio de domicilio social. C/ ARRABAL MARTI FOLGUERA 25 - BAJOS (REUS). Datos registrales. S 8 , H T 47594, I/A 4 (19.02.25).
- 26/12/2018#5191462Nombramientos
REMAR SPAIS SL. Nombramientos. Apoderado: MARTINEZ MALDONADO JUAN. Datos registrales. T 2848 , F 132, S 8, H T 47594, I/A 3 (18.12.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 05/03/2015#3223155Ampliación de capital
REMAR SPAIS SL. Ampliación de capital. Capital: 290.000,00 Euros. Resultante Suscrito: 293.000,00 Euros. Datos registrales. T 2848 , F 130, S 8, H T 47594, I/A 2 (23.02.15).
- 19/12/2014#3119681ConstituciónDeclaración de unipersonalidadNombramientos
REMAR SPAIS SL. Constitución. Comienzo de operaciones: 28.11.14. Objeto social: Actividades inmobiliarias, construcción, instalaciones y mantenimiento, comerciio al por mayor y menor, distribución comercial, importación y exportación.Industrias manuf…
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
Spanish companies in the same line of business — CNAE 6811 — are listed together.