REMBRAND ELECTRONIC S.L

Hoja B503639· NIF B67012096

VigenteBarcelona
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
203 000,00 €
Incorporation :
30/05/2017
Director :
Serrano Jimenez Francisco Manuel

Legal information

Legal information for REMBRAND ELECTRONIC S.L

NIF
Hoja registral
IRUS1000374567164
Legal formSociedades de responsabilidad limitada
Share capital203 000,00 €
Incorporation date30/05/2017
Register referenceTomo 45943 · Folio 48 · Hoja B503639
StatusVigente

Activity

REMBRAND ELECTRONIC S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 30 May 2017. The Spanish commercial register has published 6 filings for this company, from 30 May 2017 to 28 August 2019, across 5 distinct types of filing. Its registered share capital is 203 000,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

ACTIVIDAD: REPARACION DE MAQUINARIA. CNAE 3312. OTRAS ACTIVIDADES: PROGRAMACION ELECTRONICA. COMERCIO AL POR MAYOR Y AL POR MENOR EN GENERAL. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
REMBRAND ELECTRONIC S…Serrano Jimenez Francisco ManuelSerrano Jimenez Fran…AZUCHE MEDITERRANEA SLAZUCHE MEDITERRANEA …INSTAL INOX SYSTEM SLINSTAL INOX SYSTEM SL

Registered actos

  1. Cambio de domicilio socialPublished 28/08/2019· Registered 21/08/2019· I/A 4
  2. RevocacionesPublished 12/07/2019· Registered 04/07/2019· I/A 3
  3. NombramientosPublished 12/07/2019· Registered 04/07/2019· I/A 3
  4. Ampliación de capitalPublished 29/10/2018· Registered 19/10/2018· I/A 2
  5. ConstituciónPublished 30/05/2017· Registered 23/05/2017· I/A 1
  6. NombramientosPublished 30/05/2017· Registered 23/05/2017· I/A 1

Changes

  1. 28/08/2019Cambio de domicilio social

    AV DIAGONAL Num.449 P.4 (BARCELONA)

Capital · events

  1. 29/10/2018Ampliación de capital
    Resulting capital: 203 000,00 € (+200 000,00 €)
  2. 30/05/2017Constitución
    Initial 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)

  1. 28/08/2019#5560511
    Cambio de domicilio social
    REMBRAND ELECTRONIC S.L. Cambio de domicilio social. AV DIAGONAL Num.449 P.4 (BARCELONA). Datos registrales. T 45943 , F 48, S 8, H B 503639, I/A 4 (21.08.19).
  2. 12/07/2019#5489494
    RevocacionesNombramientos
    REMBRAND ELECTRONIC S.L. Revocaciones. ADM.UNICO: VILLADOLID SORIANO WIGBERT. Nombramientos. ADM.UNICO: SERRANO JIMENEZ FRANCISCO MANUEL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO: DON FRANCISCO MANUEL SERRANO JIMEN…
  3. 29/10/2018#5104240
    Ampliación de capital
    REMBRAND ELECTRONIC S.L. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. T 45943 , F 47, S 8, H B 503639, I/A 2 (19.10.18).
  4. 30/05/2017#4395525
    ConstituciónNombramientos
    REMBRAND ELECTRONIC S.L. Constitución. Comienzo de operaciones: 16.05.17. Objeto social: ACTIVIDAD: REPARACION DE MAQUINARIA. CNAE 3312. OTRAS ACTIVIDADES: PROGRAMACION ELECTRONICA. COMERCIO AL POR MAYOR Y AL POR MENOR EN GENERAL. DISTRIBUCION COMERC…

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 2017

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 addressAV DIAGONAL Num.449 P.4 (BARCELONA), Barcelona
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 — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector