REMEX 2002, SOCIEDAD LIMITADA

Hoja CR12090· NIF B13349568

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Fernandez Jose Javier

Legal information

Legal information for REMEX 2002, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000188109666
Legal formSociedad Limitada (SL)
Register referenceTomo 316 · Folio 9 · Hoja CR12090
StatusVigente

Activity

REMEX 2002, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 25 November 2011 to 3 March 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
REMEX 2002, SOCIEDAD …Sanchez Fernandez Jose JavierSanchez Fernandez Jo…VIAJES PORTO ALBO SLVIAJES PORTO ALBO SLFRANVITEX, SOCIEDAD LIMITADAFRANVITEX, SOCIEDAD …MSBOTANIC2016, SOCIEDAD LIMITADAMSBOTANIC2016, SOCIE…WATERMELON EVENTS, SOCIEDAD LIMITADAWATERMELON EVENTS, S…ABULTING, SOCIEDAD LIMITADAABULTING, SOCIEDAD L…HOLDING WATERMELON BUSINESS, SOCIEDAD LIMITADAHOLDING WATERMELON B…WATERMELON CHEESECAKE CUP, SOCIEDAD LIMITADAWATERMELON CHEESECAK…PIZZERIA ITINERANTE SLPIZZERIA ITINERANTE …FROXA SAFROXA SAEIFERGO SLEIFERGO SLCHEPECAR SLCHEPECAR SL

Registered actos

  1. Ampliacion del objeto socialPublished 03/03/2021· Registered 25/02/2021· I/A 7
  2. Ampliacion del objeto socialPublished 18/08/2017· Registered 10/08/2017· I/A 6
  3. Ceses/DimisionesPublished 25/11/2011· Registered 15/11/2011· I/A 5
  4. NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 5
  5. Modificaciones estatutariasPublished 25/11/2011· Registered 15/11/2011· I/A 5

Changes

  1. 03/03/2021Ampliación del objeto social

    Alquiler de vehículos con conductor. CNAE Actividad Principal 5610.

  2. 18/08/2017Ampliación del objeto social

    -Venta de loterias y apuestas del Estado.

  3. 25/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2021#6288023
    Ampliacion del objeto social
    REMEX 2002, SOCIEDAD LIMITADA. Ampliacion del objeto social. Alquiler de vehículos con conductor. CNAE Actividad Principal 5610. Datos registrales. T 316 , F 9, S 8, H CR 12090, I/A 7 (25.02.21).
  2. 18/08/2017#4510790
    Ampliacion del objeto social
    REMEX 2002, SOCIEDAD LIMITADA. Ampliacion del objeto social. -Venta de loterias y apuestas del Estado. Datos registrales. T 316 , F 8, S 8, H CR 12090, I/A 6 (10.08.17).
  3. 25/11/2011#1476345
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REMEX 2002, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ RAMIREZ JOSE LUIS;JOSE RUBEN DE VICENTE GAY;SANCHEZ SANCHEZ MAXIMIANO;DE VICENTE GAY LUIS JAVIER. Nombramientos. Adm. Unico: SANCHEZ FERNANDEZ JOSE JAVIER. Modificaciones estatut…

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 addressAVDA DE LOS INSTITUTOS, 2-LOCAL BAJO, CIUDAD REAL, ALCAZAR DE SAN JUAN
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 — Ciudad Real — are listed together, with their address.

Prospect this province