REMBER PRODUCTOS SL

Hoja M57894· NIF B78487964

Struck off · 11/02/2025Madrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €

Legal information

Legal information for REMBER PRODUCTOS SL

NIF
Hoja registral
IRUS1000241931756
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Register referenceTomo 3421 · Folio 208 · Hoja M57894
Former names
REMBER PRODUCTOS SA2010-06-02 → 2022-04-27
StatusLiquidada

Activity

REMBER PRODUCTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 13 filings for this company, from 2 June 2010 to 11 February 2025, across 9 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
REMBER PRODUCTOS SLParreño Hoppe Ursula AnaParreño Hoppe Ursula…

Registered actos

  1. Ceses/DimisionesPublished 11/02/2025· Registered 05/02/2025· I/A 17
  2. NombramientosPublished 11/02/2025· Registered 05/02/2025· I/A 17
  3. DisoluciónPublished 11/02/2025· Registered 05/02/2025· I/A 17
  4. ExtinciónPublished 11/02/2025· Registered 05/02/2025· I/A 17
  5. NombramientosPublished 28/06/2022· Registered 21/06/2022· I/A 16
  6. Ceses/DimisionesPublished 27/04/2022· Registered 20/04/2022· I/A 15
  7. NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 15
  8. Reducción de capitalPublished 27/04/2022· Registered 20/04/2022· I/A 15
  9. Modificaciones estatutariasPublished 27/04/2022· Registered 20/04/2022· I/A 15
  10. Ampliacion del objeto socialPublished 27/04/2022· Registered 20/04/2022· I/A 15
  11. ReeleccionesPublished 15/03/2017· Registered 03/03/2017· I/A 14
  12. ReeleccionesPublished 30/04/2012· Registered 18/04/2012· I/A 13
  13. RevocacionesPublished 02/06/2010· Registered 21/05/2010· I/A 12

Changes

  1. 11/02/2025Disolución
  2. 11/02/2025Extinción
  3. 28/06/2022Cambio de denominación social

    REMBER PRODUCTOS SA→REMBER PRODUCTOS SL

  4. 27/04/2022Ampliación del objeto social

    g) El arrendamiento de bienes inmuebles.- h) El almacenamiento y depósito de productos, equipos, maquinaria, elementos auxiliares y mobiliario.- i) Actividades agrícolas y de apoyo a la agricultura.-

  5. 27/04/2022Modificaciones estatutarias

Capital · events

  1. 27/04/2022Reducción de capital
    Resulting capital: 4 000,00 €

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)

  1. 11/02/2025#8484697
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REMBER PRODUCTOS SL. Ceses/Dimisiones. Adm. Unico: PARREÑO HOPPE URSULA ANA. Nombramientos. Liquidador: PARREÑO HOPPE URSULA ANA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 57894, I/A 17 ( 5.02.25).
  2. 28/06/2022#7047803
    Nombramientos
    REMBER PRODUCTOS SL. Nombramientos. Apoderado: PARREÑO HOPPE PAULA FERNANDA. Datos registrales. T 3421 , F 208, S 8, H M 57894, I/A 16 (21.06.22).
  3. 27/04/2022#6931616

    Company name: REMBER PRODUCTOS SA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasAmpliacion del objeto social
    REMBER PRODUCTOS SA. Transformación de sociedad. Denominación y forma adoptada: REMBER PRODUCTOS SL. Ceses/Dimisiones. Adm. Unico: PARREÑO HOPPE URSULA. Nombramientos. Adm. Unico: PARREÑO HOPPE URSULA ANA. Reducción de capital. Importe reducción: 56.…
  4. 15/03/2017#4290838

    Company name: REMBER PRODUCTOS SA

    Reelecciones
    REMBER PRODUCTOS SA. Reelecciones. Adm. Unico: PARREÑO HOPPE URSULA. Datos registrales. T 3421 , F 205, S 8, H M 57894, I/A 14 ( 3.03.17).
  5. 30/04/2012#1706555

    Company name: REMBER PRODUCTOS SA

    Reelecciones
    REMBER PRODUCTOS SA. Reelecciones. Adm. Unico: PARREÑO HOPPE URSULA. Datos registrales. T 3421 , F 204, S 8, H M 57894, I/A 13 (18.04.12).
  6. 02/06/2010#746072

    Company name: REMBER PRODUCTOS SA

    Revocaciones
    REMBER PRODUCTOS SA. Revocaciones. Apoderado: PARREÑO HOPPE FRANCISCO JAVIER. Datos registrales. T 3421 , F 204, S 8, H M 57894, I/A 12 (21.05.10).

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 addressREYES MAGOS 14, MADRID
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 — Depósito y almacenamiento — are listed together.

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