REMAVE SERVICIOS Y PROYECTOS SL

Hoja M345201· NIF B83913160

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Prats Oria Miguel Carlos
Former name :
REMAVE OBRAS SL

Legal information

Legal information for REMAVE SERVICIOS Y PROYECTOS SL

NIF
Hoja registral
IRUS1000272376773
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Phone
Register referenceTomo 19634 · Folio 78 · Hoja M345201
Former names
REMAVE OBRAS SL2010-06-04
StatusVigente

Activity

REMAVE SERVICIOS Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 9 filings for this company, from 4 June 2010 to 11 March 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
REMAVE SERVICIOS Y PR…Prats Oria Miguel CarlosPrats Oria Miguel Ca…MATEVE PATRIMONIAL SLMATEVE PATRIMONIAL SL

Registered actos

  1. NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 7
  2. Ceses/DimisionesPublished 11/03/2011· Registered 01/03/2011· I/A 6
  3. NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 6
  4. NombramientosPublished 04/06/2010· Registered 24/05/2010· I/A 5
  5. Ceses/DimisionesPublished 04/06/2010· Registered 24/05/2010· I/A 4
  6. NombramientosPublished 04/06/2010· Registered 24/05/2010· I/A 4
  7. Cambio de denominación socialPublished 04/06/2010· Registered 24/05/2010· I/A 4
  8. Ampliacion del objeto socialPublished 04/06/2010· Registered 24/05/2010· I/A 4
  9. Cambio de domicilio socialPublished 04/06/2010· Registered 24/05/2010· I/A 4

Changes

  1. 04/06/2010Ampliación del objeto social

    LA REPRESENTACION COMERCIAL NACIONAL E INTERNACIONAL DE TODO TIPO DE BIENES Y EN ESPECIAL TODOS LOS RELACIONADOS CON PRODUCTOS INFORMATIVOS, O SEA, SOFTWARE O HARDWARE.

  2. 04/06/2010Cambio de denominación social

    REMAVE OBRAS SL→REMAVE SERVICIOS Y PROYECTOS SL

  3. 04/06/2010Cambio de domicilio social

    C/ GRAN VIA 1 1º C (MAJADAHONDA)

Timeline (BORME)

  1. 11/03/2011#1116696
    Nombramientos
    REMAVE SERVICIOS Y PROYECTOS SL. Nombramientos. Apoderado: BERNARDOS MARTIN MANUEL. Datos registrales. T 19634 , F 78, S 8, H M 345201, I/A 7 ( 1.03.11).
  2. 11/03/2011#1116695
    Ceses/DimisionesNombramientos
    REMAVE SERVICIOS Y PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: BERNARDOS MARTIN MANUEL. Nombramientos. Adm. Unico: PRATS ORIA MIGUEL CARLOS. Datos registrales. T 19634 , F 78, S 8, H M 345201, I/A 6 ( 1.03.11).
  3. 04/06/2010#748441
    Nombramientos
    REMAVE SERVICIOS Y PROYECTOS SL. Nombramientos. Apoderado: PRATS ORIA MIGUEL CARLOS. Datos registrales. T 19634 , F 77, S 8, H M 345201, I/A 5 (24.05.10).
  4. 04/06/2010#748440

    Company name: REMAVE OBRAS SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    REMAVE OBRAS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LOPEZ DE LOS MOZOS GERMAN. Nombramientos. Adm. Unico: BERNARDOS MARTIN MANUEL. Cambio de denominación social. REMAVE SERVICIOS Y PROYECTOS SL. Ampliacion del objeto social. LA REPRESENTACION CO…

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 addressC/ GRAN VIA 1 1º C (MAJADAHONDA), Majadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province