REMECAT 2009 SOCIEDAD LIMITADA

Hoja HU10384· NIF B22353171

VigenteHuesca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
23/02/2010
Director :
Asta Michele

Legal information

Legal information for REMECAT 2009 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060254957
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date23/02/2010
Register referenceTomo 572 · Folio 141 · Hoja HU10384
StatusVigente

Activity

REMECAT 2009 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. It was incorporated on 23 February 2010. The Spanish commercial register has published 9 filings for this company, from 23 February 2010 to 19 December 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

- PREPARACION DE CIERRES METALICOS, DE CHAPA ONDULADA, PANALES, PLANOS Y ONDULADOS, SU MONTAJE, DISTRIBUCION Y VENTA. - REVESTIMIENTOS EXTERIORES E INTERIORES METALICOS DE TODAS CLASES Y EN TODO TIPO DE OBRAS PARA LA CONSTRUCCION" - MONTAJE DE ESTRUCTURAS METALICAS, CARPINTERIA METALICA Y TODO TIPO.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
REMECAT 2009 SOCIEDAD…Asta MicheleAsta MicheleSIRGA SASIRGA SAPROMOCIONES OLLOBER SLPROMOCIONES OLLOBER …ARENA DIAMANTE SLARENA DIAMANTE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REMECAT 2009 SOCIEDAD…Assenov Tchapaev SergeiAssenov Tchapaev Ser…

Beneficial owner (UBO)

Assenov Tchapaev Sergei100 %

Individual · ultimate beneficial owner · since 23/02/2010

Beneficial owner network map

2 nodes Person Company
REMECAT 2009 SOCIEDAD…Assenov Tchapaev SergeiAssenov Tchapaev Ser…

Registered actos

  1. Ceses/DimisionesPublished 01/08/2014· Registered 25/07/2014· I/A 2
  2. NombramientosPublished 01/08/2014· Registered 25/07/2014· I/A 2
  3. Cambio de domicilio socialPublished 01/08/2014· Registered 25/07/2014· I/A 2
  4. ConstituciónPublished 23/02/2010· Registered 12/02/2010· I/A 1
  5. Declaración de unipersonalidadPublished 23/02/2010· Registered 12/02/2010· I/A 1
  6. NombramientosPublished 23/02/2010· Registered 12/02/2010· I/A 1

Changes

  1. 01/08/2014Cambio de domicilio social

    C/ LANUZA 17 (HUESCA)

  2. 23/02/2010Declaración de unipersonalidad

    ASSENOV TCHAPAEV SERGEI

Capital · events

  1. 23/02/2010Constitución
    Initial capital: 3 010,00 €

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. 19/12/2019#5715838
    REMECAT 2009 SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 572 , F 141, S 8, H HU 10384, I/A 2 R ( 5.12.19).
  2. 01/08/2014#2917549
    REMECAT 2009 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 572 , F 141, S 8, H HU 10384, I/A 2 B (25.07.14).
  3. 01/08/2014#2917548
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    REMECAT 2009 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LUCKY NUEVAS IDEAS SL. Ceses/Dimisiones. Adm. Unico: ASSENOV TCHAPAEV SERGEI. Nombramientos. Adm. Unico: ASTA MICHELE. Cambio de domicilio social. C/ LANUZA 17…
  4. 23/02/2010#602923
    ConstituciónDeclaración de unipersonalidadNombramientos
    REMECAT 2009 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.12.0928/12/2009. Objeto social: - PREPARACION DE CIERRES METALICOS, DE CHAPA ONDULADA, PANALES, PLANOS Y ONDULADOS, SU MONTAJE, DISTRIBUCION Y VENTA. - REVESTIMIENTOS EXTERIORE…

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 2010

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/ LANUZA 17 (HUESCA), Huesca
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 — Huesca — are listed together, with their address.

Prospect this province