REMH 61 SL

Hoja SE90376· NIF B91952648

Struck off · 01/08/2013Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/08/2011

Legal information

Legal information for REMH 61 SL

NIF
Hoja registral
IRUS1000412716141
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/08/2011
LocalitySan Juan de Aznalfarache
Registro MercantilSEVILLA
Register referenceTomo 5400 · Folio 216 · Hoja SE90376
StatusExtinguida

Activity

REMH 61 SL is a Sociedad Limitada (SL) with its registered office in San Juan de Aznalfarache (Sevilla, Andalucía). It was incorporated on 3 August 2011. The Spanish commercial register has published 11 filings for this company, from 3 August 2011 to 1 August 2013, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Extinguida”.

Corporate purpose

Alta bisutería, joyería y complementos.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
REMH 61 SLMellado Herrero Ricardo ErnestoMellado Herrero Rica…

Registered actos

  1. Ceses/DimisionesPublished 01/08/2013· Registered 20/07/2013· I/A 4
  2. NombramientosPublished 01/08/2013· Registered 20/07/2013· I/A 4
  3. Modificaciones estatutariasPublished 01/08/2013· Registered 20/07/2013· I/A 4
  4. DisoluciónPublished 01/08/2013· Registered 20/07/2013· I/A 4
  5. ExtinciónPublished 01/08/2013· Registered 20/07/2013· I/A 4
  6. Modificaciones estatutariasPublished 09/05/2013· Registered 29/04/2013· I/A 3
  7. Cambio de domicilio socialPublished 09/05/2013· Registered 29/04/2013· I/A 3
  8. Modificaciones estatutariasPublished 08/05/2012· Registered 25/04/2012· I/A 2
  9. Ampliacion del objeto socialPublished 08/05/2012· Registered 25/04/2012· I/A 2
  10. ConstituciónPublished 03/08/2011· Registered 21/07/2011· I/A 1
  11. NombramientosPublished 03/08/2011· Registered 21/07/2011· I/A 1

Changes

  1. 01/08/2013Disolución
  2. 01/08/2013Extinción
  3. 01/08/2013Modificaciones estatutarias
  4. 09/05/2013Cambio de domicilio social

    AVDA 28 DE FEBRERO 21 (SAN JUAN DE AZNALFARACHE)

  5. 09/05/2013Modificaciones estatutarias
  6. 08/05/2012Ampliación del objeto social

    amplia el objeto social, a la intermediación de comercio al por mayor y alpor menor",.

  7. 08/05/2012Modificaciones estatutarias

Capital · events

  1. 03/08/2011Constitución
    Initial capital: 3 100,00 €

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. 01/08/2013#2396828
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    REMH 61 SL. Ceses/Dimisiones. Adm. Unico: MELLADO HERRERO RICARDO ERNESTO. Nombramientos. LiqUnico: MELLADO HERRERO RICARDO ERNESTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución.…
  2. 09/05/2013#2266573
    Modificaciones estatutariasCambio de domicilio social
    REMH 61 SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. AVDA 28 DE FEBRERO 21 (SAN JUAN DE AZNALFARACHE). Datos registrales. T 5400 , F 216, S 8, H SE 903…
  3. 08/05/2012#1715645
    Modificaciones estatutariasAmpliacion del objeto social
    REMH 61 SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. amplia el objeto social, a la intermediación de comercio al por mayor y alpor menor",. Datos registrales. T 5400 , F 216, S 8, H SE 90376, …
  4. 03/08/2011#1328751
    ConstituciónNombramientos
    REMH 61 SL. Constitución. Comienzo de operaciones: 15.07.11. Objeto social: Alta bisutería, joyería y complementos. Domicilio: C/ MUÑOZ OLIVE 1 - LOCAL A-2 (SEVILLA). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: MELLADO HERRERO RICARDO ERNESTO…

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 2011

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 28 DE FEBRERO 21 (SAN JUAN DE AZNALFARACHE), San Juan de Aznalfarache, Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province