REMARBER, SOCIEDAD LIMITADA

Hoja CR5572· NIF B13225214

VigenteCiudad Real
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

NIF
Hoja registral
IRUS1000186746984
Legal formSociedad Limitada (SL)
Share capital84 140,12 €
Register referenceTomo 264 · Folio 53 · Hoja CR5572
StatusVigente

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

Former

Directors network map

2 nodes Person Company
REMARBER, SOCIEDAD LI…Angelina Zarceño PilarAngelina Zarceño Pil…

Registered actos

  1. Ampliación de capitalPublished 03/11/2014· Registered 24/10/2014· I/A 8
  2. Ceses/DimisionesPublished 27/06/2013· Registered 13/06/2013· I/A 7
  3. NombramientosPublished 27/06/2013· Registered 13/06/2013· I/A 7
  4. NombramientosPublished 16/05/2011· Registered 26/04/2011· I/A 6
  5. Ceses/DimisionesPublished 07/01/2009· Registered 17/12/2008· I/A 5
  6. NombramientosPublished 07/01/2009· Registered 17/12/2008· I/A 5

Capital · events

  1. 03/11/2014Ampliación de capital
    Resulting 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)

  1. 03/11/2014#3042180
    Ampliación 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).
  2. 27/06/2013#2344742
    Ceses/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).
  3. 16/05/2011#1212157
    Nombramientos
    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).
  4. 07/01/2009#10391406
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE CARRION-NAVE 58, CIUDAD REAL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.