REMESADORA AGUIRRE SL

Hoja SA15298· NIF B37531191

VigenteSalamanca
Registered address :
Activity :
Otra intermediación monetaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/01/2014
Director :
Bernal Sevillano Francisco

Legal information

Legal information for REMESADORA AGUIRRE SL

NIF
Hoja registral
IRUS1000055247868
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/01/2014
LocalitySalamanca
Register referenceTomo 446 · Folio 73 · Hoja SA15298
StatusVigente

Activity

REMESADORA AGUIRRE SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Otra intermediación monetaria” (CNAE 6419). It was incorporated on 21 January 2014. The Spanish commercial register has published 6 filings for this company, from 21 January 2014 to 7 June 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6419 · Otra intermediación monetaria

Corporate purpose

otras intermediaciones monetarias CNAE 6419.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
REMESADORA AGUIRRE SLBernal Sevillano FranciscoBernal Sevillano Fra…AGUEDA IMPORT SLAGUEDA IMPORT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REMESADORA AGUIRRE SLVasquez Aguirre MarleneVasquez Aguirre Marl…

Beneficial owner (UBO)

Vasquez Aguirre Marlene100 %

Individual · ultimate beneficial owner · since 21/01/2014

Beneficial owner network map

2 nodes Person Company
REMESADORA AGUIRRE SLVasquez Aguirre MarleneVasquez Aguirre Marl…

Registered actos

  1. Ceses/DimisionesPublished 29/04/2016· Registered 14/04/2016· I/A 2
  2. NombramientosPublished 29/04/2016· Registered 14/04/2016· I/A 2
  3. ConstituciónPublished 21/01/2014· Registered 13/01/2014· I/A 1
  4. Declaración de unipersonalidadPublished 21/01/2014· Registered 13/01/2014· I/A 1
  5. NombramientosPublished 21/01/2014· Registered 13/01/2014· I/A 1

Changes

  1. 21/01/2014Declaración de unipersonalidad

    VASQUEZ AGUIRRE MARLENE

Capital · events

  1. 21/01/2014Constitución
    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. 07/06/2021#6461366
    REMESADORA AGUIRRE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 446 , F 73, S 8, H SA 15298, I/A NOTA (24.05.21).
  2. 29/04/2016#3836528
    Ceses/DimisionesNombramientos
    REMESADORA AGUIRRE SL. Ceses/Dimisiones. Adm. Unico: VASQUEZ AGUIRRE MARLENE. Nombramientos. Adm. Unico: BERNAL SEVILLANO FRANCISCO. Datos registrales. T 446 , F 73, S 8, H SA 15298, I/A 2 (14.04.16).
  3. 21/01/2014#2627763
    ConstituciónDeclaración de unipersonalidadNombramientos
    REMESADORA AGUIRRE SL. Constitución. Comienzo de operaciones: 24.12.13. Objeto social: otras intermediaciones monetarias CNAE 6419. Domicilio: C/ VAN DICK 13 (SALAMANCA). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: VASQUEZ A

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 2014

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/ VAN DICK 13 (SALAMANCA), Salamanca
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 — Otra intermediación monetaria — are listed together.