REMINER NOROESTE SL

Hoja M574705· NIF B24246472

VigenteMadrid
Registered address :
Activity :
Extracción de antracita y hulla
Legal form :
Sociedad Limitada (SL)
Share capital :
40 087,51 €
Director :
Fernandez Bernaldo Luis Ignacio
Former name :
GARMA MECANICA SL

Legal information

Legal information for REMINER NOROESTE SL

NIF
Hoja registral
IRUS1000292037349
Legal formSociedad Limitada (SL)
Share capital40 087,51 €
LocalityMadrid
Phone
Register referenceTomo 31933 · Folio 142 · Hoja M574705
Former names
GARMA MECANICA SL2014-02-27 → 2014-09-25
StatusVigente

Activity

REMINER NOROESTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Extracción de antracita y hulla” (CNAE 0510). The Spanish commercial register has published 11 filings for this company, from 27 February 2014 to 23 July 2020, across 8 distinct types of filing. Its registered share capital is 40 087,51 €.

Economic activity (CNAE)

0510 · Extracción de antracita y hulla

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
REMINER NOROESTE SLFernandez Bernaldo Luis IgnacioFernandez Bernaldo L…FLOGEMAR SLFLOGEMAR SLPOLIBEST INNOVACIONES SLPOLIBEST INNOVACIONE…FLOGEMAR SLFLOGEMAR SL

Registered actos

  1. Ampliación de capitalPublished 23/07/2020· Registered 16/07/2020· I/A 9
  2. RevocacionesPublished 13/04/2018· Registered 05/04/2018· I/A 8
  3. NombramientosPublished 08/03/2018· Registered 28/02/2018· I/A 7
  4. RevocacionesPublished 20/01/2017· Registered 12/01/2017· I/A 6
  5. NombramientosPublished 17/01/2017· Registered 05/01/2017· I/A 5
  6. Ceses/DimisionesPublished 05/12/2016· Registered 24/11/2016· I/A 4
  7. NombramientosPublished 05/12/2016· Registered 24/11/2016· I/A 4
  8. Cambio de denominación socialPublished 25/09/2014· Registered 16/09/2014· I/A 3
  9. Ampliacion del objeto socialPublished 25/09/2014· Registered 16/09/2014· I/A 3
  10. ReeleccionesPublished 27/02/2014· Registered 19/02/2014· I/A 2
  11. Cambio de domicilio socialPublished 27/02/2014· Registered 19/02/2014· I/A 2

Changes

  1. 05/12/2016Cambio de denominación social

    GARMA MECANICA SL→REMINER NOROESTE SL

  2. 25/09/2014Ampliación del objeto social

    Exploración, investigación y explotación de todo tipo de minerales, yacimientos y minas de interior y exterior de todas clases, sean en propiedad o en arrendamiento, pudiendo adquirir nuevas concesiones mineras, y venta de sus productos.....

  3. 27/02/2014Cambio de domicilio social

    C/ RIOS ROSAS 47 (MADRID)

Capital · events

  1. 23/07/2020Ampliación de capital
    Resulting capital: 40 087,51 € (+10 036,90 €)

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. 23/07/2020#5963513
    Ampliación de capital
    REMINER NOROESTE SL. Ampliación de capital. Capital: 10.036,90 Euros. Resultante Suscrito: 40.087,51 Euros. Datos registrales. T 31933 , F 142, S 8, H M 574705, I/A 9 (16.07.20).
  2. 13/04/2018#4837900
    Revocaciones
    REMINER NOROESTE SL. Revocaciones. Apo.Man.Soli: HERRERAS VIEJO JOSE IGNACIO;DIEZ BODELON NICANOR;SUAREZ CASTAÑON FRANCISCO JAVIER. Datos registrales. T 31933 , F 141, S 8, H M 574705, I/A 8 ( 5.04.18).
  3. 08/03/2018#4784291
    Nombramientos
    REMINER NOROESTE SL. Nombramientos. Apoderado: GONZALEZ RODRIGUEZ MIGUEL ANGEL;PEREZ DIAZ JHONATAN;SUAREZ CASTAÑON FRANCISCO JAVIER. Datos registrales. T 31933 , F 140, S 8, H M 574705, I/A 7 (28.02.18).
  4. 20/01/2017#4203257
    Revocaciones
    REMINER NOROESTE SL. Revocaciones. Apo.Man.Soli: TAMARGO RODRIGUEZ JOSE;CALLE GONZALEZ LUIS-ALBERTO;MERA FERNANDEZ ALFONSO. Datos registrales. T 31933 , F 140, S 8, H M 574705, I/A 6 (12.01.17).
  5. 17/01/2017#4194709
    Nombramientos
    REMINER NOROESTE SL. Nombramientos. Apo.Man.Soli: HERRERAS VIEJO JOSE IGNACIO;DIEZ BODELON NICANOR;SUAREZ CASTAÑON FRANCISCO JAVIER. Datos registrales. T 31933 , F 139, S 8, H M 574705, I/A 5 ( 5.01.17).
  6. 05/12/2016#4139821
    Ceses/DimisionesNombramientos
    REMINER NOROESTE SL. Ceses/Dimisiones. Adm. Unico: AGUADO SANTIAGO JUAN-JOSE. Nombramientos. Adm. Unico: FERNANDEZ BERNALDO LUIS IGNACIO. Datos registrales. T 31933 , F 139, S 8, H M 574705, I/A 4 (24.11.16).
  7. 25/09/2014#2982804

    Company name: GARMA MECANICA SL

    Cambio de denominación socialAmpliacion del objeto social
    GARMA MECANICA SL. Cambio de denominación social. REMINER NOROESTE SL. Ampliacion del objeto social. Exploración, investigación y explotación de todo tipo de minerales, yacimientos y minas de interior y exterior de todas clases, sean en propiedad o e…
  8. 27/02/2014#2693376

    Company name: GARMA MECANICA SL

    ReeleccionesCambio de domicilio social
    GARMA MECANICA SL. Reelecciones. Adm. Unico: AGUADO SANTIAGO JUAN-JOSE. Cambio de domicilio social. C/ RIOS ROSAS 47 (MADRID). Datos registrales. T 31933 , F 138, S 8, H M 574705, I/A 2 (19.02.14).

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/ RIOS ROSAS 47 (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 — Extracción de antracita y hulla — are listed together.

Prospect this sectorAll companies in this sector