REMARBER, SOCIEDAD LIMITADA
Hoja CR5572· NIF B13225214
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 84 140,12 €
- Directors :
- Martin Sanchez Cleto, Angelina Zarceño Pilar
Legal information
Legal information for REMARBER, SOCIEDAD LIMITADA
Activity
REMARBER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 7 January 2009 to 3 November 2014, across 3 distinct types of filing. Its registered share capital is 84 140,12 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Martin Sanchez CletoSince 26/04/2011Administrador ÚnicoApoderado
- Angelina Zarceño PilarSince 13/06/2013Administrador Único
Former
- Martin Angelina Ana BelenCeased on 13/06/2013Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 03/11/2014· Registered 24/10/2014· I/A 8
- Ceses/DimisionesPublished 27/06/2013· Registered 13/06/2013· I/A 7
- NombramientosPublished 27/06/2013· Registered 13/06/2013· I/A 7
- NombramientosPublished 16/05/2011· Registered 26/04/2011· I/A 6
- Ceses/DimisionesPublished 07/01/2009· Registered 17/12/2008· I/A 5
- NombramientosPublished 07/01/2009· Registered 17/12/2008· I/A 5
Capital · events
- 03/11/2014Ampliación de capitalResulting capital: 84 140,12 € (+78 130,00 €)
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)
- 03/11/2014#3042180Ampliación de capital
REMARBER, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 78.130,00 Euros. Resultante Suscrito: 84.140,12 Euros. Datos registrales. T 264 , F 53, S 8, H CR 5572, I/A 8 (24.10.14).
- 27/06/2013#2344742Ceses/DimisionesNombramientos
REMARBER, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN ANGELINA ANA BELEN. Nombramientos. Adm. Unico: ANGELINA ZARCEÑO PILAR. Datos registrales. T 264 , F 53, S 8, H CR 5572, I/A 7 (13.06.13).
- 16/05/2011#1212157Nombramientos
REMARBER, SOCIEDAD LIMITADA. Nombramientos. Apoderado: CLETO MARTIN SANCHEZ. Datos registrales. T 264 , F 52, S 8, H CR 5572, I/A 6 (26.04.11).
- 07/01/2009#10391406Ceses/DimisionesNombramientos
REMARBER, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN SANCHEZ CLETO. Nombramientos. Adm. Unico: MARTIN ANGELINA ANA BELEN. Datos registrales. T 264 , F 52, S 8, H CR 5572, I/A 5 (17.12.08).
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
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 5611 — are listed together.