REMEDIAL SL

Hoja M589927· NIF B98639131

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
5 263,00 €
Director :
Salles Carceller Manuel

Legal information

Legal information for REMEDIAL SL

NIF
Hoja registral
IRUS1000293506862
Legal formSociedad Limitada (SL)
Share capital5 263,00 €
LocalityMadrid
Register referenceTomo 32775 · Folio 23 · Hoja M589927
StatusVigente

Activity

REMEDIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 10 filings for this company, from 26 November 2014 to 16 July 2018, across 5 distinct types of filing. Its registered share capital is 5 263,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

CO`PIAR OBJETO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
REMEDIAL SLSalles Carceller ManuelSalles Carceller Man…EUROBUSINESS OFICENTER SAEUROBUSINESS OFICENT…LOZANO DISEÑO Y FORMACION SLLOZANO DISEÑO Y FORM…FISCALITAS ASISTENCIA FISCAL SLFISCALITAS ASISTENCI…HELEN'S MAESTROS PASTELEROS SLHELEN'S MAESTROS PAS…SECURSIGN CONSULTING GROUP SLSECURSIGN CONSULTING…SINTRAY SLSINTRAY SLREVOLUCION EMPRESARIAL SLREVOLUCION EMPRESARI…INSTALIBERO DISTRICT SLINSTALIBERO DISTRICT…PULFIPROP GLOBALE SLPULFIPROP GLOBALE SLDARIUS CLINIC REGENERATIVE & PLASTIC SURGERY SLDARIUS CLINIC REGENE…

Registered actos

  1. Ampliación de capitalPublished 16/07/2018· Registered 06/07/2018· I/A 7
  2. Ceses/DimisionesPublished 22/01/2018· Registered 12/01/2018· I/A 6
  3. NombramientosPublished 22/01/2018· Registered 12/01/2018· I/A 6
  4. NombramientosPublished 26/10/2017· Registered 16/10/2017· I/A 5
  5. Ampliación de capitalPublished 22/02/2017· Registered 15/02/2017· I/A 4
  6. NombramientosPublished 18/12/2014· Registered 11/12/2014· I/A 3
  7. Ceses/DimisionesPublished 26/11/2014· Registered 18/11/2014· I/A 2
  8. NombramientosPublished 26/11/2014· Registered 18/11/2014· I/A 2
  9. Cambio de domicilio socialPublished 26/11/2014· Registered 18/11/2014· I/A 2
  10. Cambio de objeto socialPublished 26/11/2014· Registered 18/11/2014· I/A 2

Changes

  1. 26/11/2014Cambio de domicilio social

    C/ JOSE LAZARO GALDIANO 4 3& (MADRID)

  2. 26/11/2014Cambio de objeto social

    CO`PIAR OBJETO.

Capital · events

  1. 16/07/2018Ampliación de capital
    Resulting capital: 5 263,00 € (+1 263,00 €)
  2. 22/02/2017Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)

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. 16/07/2018#4967763
    Ampliación de capital
    REMEDIAL SL. Ampliación de capital. Capital: 1.263,00 Euros. Resultante Suscrito: 5.263,00 Euros. Datos registrales. T 32775 , F 23, S 8, H M 589927, I/A 7 ( 6.07.18).
  2. 22/01/2018#4705334
    Ceses/DimisionesNombramientos
    REMEDIAL SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ IZQUIANO MARIA ANGELES. Nombramientos. Adm. Unico: SALLES CARCELLER MANUEL. Datos registrales. T 32775 , F 22, S 8, H M 589927, I/A 6 (12.01.18).
  3. 26/10/2017#4593932
    Nombramientos
    REMEDIAL SL. Nombramientos. Apo.Sol.: GONZALEZ MORENO DE GUERRA MARTA ROSARIO. Datos registrales. T 32775 , F 22, S 8, H M 589927, I/A 5 (16.10.17).
  4. 22/02/2017#4258325
    Ampliación de capital
    REMEDIAL SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 32775 , F 21, S 8, H M 589927, I/A 4 (15.02.17).
  5. 18/12/2014#3116895
    Nombramientos
    REMEDIAL SL. Nombramientos. Apo.Sol.: SALLES CARCELLER MANUEL. Datos registrales. T 32775 , F 20, S 8, H M 589927, I/A 3 (11.12.14).
  6. 26/11/2014#3082871
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    REMEDIAL SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: SANCHEZ IZQUIANO MARIA ANGELES. Cambio de domicilio social. C/ JOSE LAZARO GALDIANO 4 3& (MADRID). Cambio de objeto social. CO`PIAR OBJETO. Datos registrales. …

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/ JOSE LAZARO GALDIANO 4 3& (MADRID), 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector