REMEI PARES SL

Hoja M349528· NIF B83938332

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Campo Gil Jose Antonio

Legal information

Legal information for REMEI PARES SL

NIF
Hoja registral
IRUS1000272567361
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19842 · Folio 204 · Hoja M349528
StatusVigente

Activity

REMEI PARES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 2 July 2013 to 22 August 2016, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
REMEI PARES SLCampo Gil Jose AntonioCampo Gil Jose Anton…PROMOTORA CULTURAL VALLECANA SAPROMOTORA CULTURAL V…CULTURAL BUENAVISTA SACULTURAL BUENAVISTA …SERVAL SERVICIOS GENERALES SA EN LIQUIDACIONSERVAL SERVICIOS GEN…INDUSTRIA TRANSFORMADORA PALENTINA SLINDUSTRIA TRANSFORMA…

Cap table · shareholdings

  • FUNDACION CARDENAS ROSALES FONDO DE COOPERACION Y100 %

    Legal entity · since 22/08/2016 · socio único (BORME)

Shareholders network map

4 nodes Person Company
REMEI PARES SLFundacion Cardenas Rosales Fondo De Cooperacion YFundacion Cardenas R…GRUPO FILATELICO NUMISMATICO TARKIS SAGRUPO FILATELICO NUM…MONTANE COMUNICACION SLMONTANE COMUNICACION…

Beneficial owner (UBO)

FUNDACION CARDENAS ROSALES FONDO DE COOPERACION Y100 %

Legal entity · since 22/08/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
REMEI PARES SLFundacion Cardenas Rosales Fondo De Cooperacion YFundacion Cardenas R…GRUPO FILATELICO NUMISMATICO TARKIS SAGRUPO FILATELICO NUM…MONTANE COMUNICACION SLMONTANE COMUNICACION…

Registered actos

  1. Declaración de unipersonalidadPublished 22/08/2016· Registered 10/08/2016· I/A 4
  2. Ceses/DimisionesPublished 22/08/2016· Registered 10/08/2016· I/A 4
  3. NombramientosPublished 22/08/2016· Registered 10/08/2016· I/A 4
  4. Cambio de domicilio socialPublished 22/08/2016· Registered 10/08/2016· I/A 4
  5. Ceses/DimisionesPublished 29/09/2014· Registered 22/09/2014· I/A 3
  6. NombramientosPublished 29/09/2014· Registered 22/09/2014· I/A 3
  7. Ceses/DimisionesPublished 02/07/2013· Registered 21/06/2013· I/A 2
  8. NombramientosPublished 02/07/2013· Registered 21/06/2013· I/A 2

Changes

  1. 22/08/2016Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 17 - ESCALERA C, 1º (MADRID)

  2. 22/08/2016Declaración de unipersonalidad

    FUNDACION CARDENAS ROSALES FONDO DE COOPERACION Y.

Timeline (BORME)

  1. 22/08/2016#3994197
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    REMEI PARES SL. Declaración de unipersonalidad. Socio único: FUNDACION CARDENAS ROSALES FONDO DE COOPERACION Y. Ceses/Dimisiones. Adm. Unico: DEL POZO PARRA SAMUEL. Nombramientos. Adm. Unico: CAMPO GIL JOSE ANTONIO. Cambio de domicilio social. C/ JOS…
  2. 29/09/2014#2986929
    Ceses/DimisionesNombramientos
    REMEI PARES SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ MANZANO JOSE MARIA. Nombramientos. Adm. Unico: DEL POZO PARRA SAMUEL. Datos registrales. T 19842 , F 204, S 8, H M 349528, I/A 3 (22.09.14).
  3. 02/07/2013#2351728
    Ceses/DimisionesNombramientos
    REMEI PARES SL. Ceses/Dimisiones. Adm. Unico: RIBES ARDANUY JOSEP MARIA. Nombramientos. Adm. Unico: JIMENEZ MANZANO JOSE MARIA. Datos registrales. T 19842 , F 204, S 8, H M 349528, I/A 2 (21.06.13).

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 ORTEGA Y GASSET 17 - ESCALERA C, 1º (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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