REMIREZ SA

Hoja M91181· NIF A79129888

Struck off · 20/02/2023Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for REMIREZ SA

NIF
Hoja registral
IRUS1000246343976
Legal formSociedad Anónima (SA)
Register referenceTomo 5573 · Folio 206 · Hoja M91181
Former names
REMIREZ SA EN LIQUIDACION2023-01-13
StatusLiquidada

Activity

REMIREZ SA is a Sociedad Anónima (SA) 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 10 filings for this company, from 9 September 2013 to 20 February 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
REMIREZ SAVillaverde Vazquez Rosa MariaVillaverde Vazquez R…

Registered actos

  1. ExtinciónPublished 20/02/2023· Registered 13/02/2023· I/A 12
  2. Ceses/DimisionesPublished 13/01/2023· Registered 05/01/2023· I/A 11
  3. NombramientosPublished 13/01/2023· Registered 05/01/2023· I/A 11
  4. DisoluciónPublished 13/01/2023· Registered 05/01/2023· I/A 11
  5. Ceses/DimisionesPublished 01/03/2022· Registered 22/02/2022· I/A 10
  6. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 10
  7. Fe de erratasPublished 28/02/2022· Registered 07/06/2021· I/A 9
  8. NombramientosPublished 14/06/2021· Registered 07/06/2021· I/A 9
  9. ReeleccionesPublished 08/08/2018· Registered 31/07/2018· I/A 8
  10. ReeleccionesPublished 09/09/2013· Registered 26/08/2013· I/A 7

Changes

  1. 20/02/2023Extinción
  2. 13/01/2023Cambio de denominación social

    REMIREZ SA→REMIREZ SA EN LIQUIDACION

  3. 13/01/2023Disolución

Timeline (BORME)

  1. 20/02/2023#7396969
    Extinción
    REMIREZ SA. Extinción. Datos registrales. T 5573 , F 206, S 8, H M 91181, I/A 12 (13.02.23).
  2. 13/01/2023#7328632

    Company name: REMIREZ SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    REMIREZ SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: VILLAVERDE VAZQUEZ ROSA MARIA. Nombramientos. Liquidador: VILLAVERDE VAZQUEZ ROSA MARIA. Disolución. Voluntaria. Datos registrales. T 5573 , F 205, S 8, H M 91181, I/A 11 ( 5.01.23).
  3. 01/03/2022#6835363
    Ceses/DimisionesNombramientos
    REMIREZ SA. Ceses/Dimisiones. Adm. Unico: REMIREZ VALENCIA RICARDO. Nombramientos. Adm. Unico: VILLAVERDE VAZQUEZ ROSA MARIA. Datos registrales. T 5573 , F 205, S 8, H M 91181, I/A 10 (22.02.22).
  4. 28/02/2022#6832712
    Fe de erratas
    REMIREZ SA. Fe de erratas: Se publicó por error en la inscripción 9 el nombramiento de VILLAVERDE CAMINO ROSA MARIA siendo lo correcto VILLAVERDE VAZQUEZ ROSA MARIA. Datos registrales. T 5573 , F 204, S 8, H M 91181, I/A 9 ( 7.06.21).
  5. 14/06/2021#6473423
    Nombramientos
    REMIREZ SA. Nombramientos. Apoderado: VILLAVERDE CAMINO ROSA MARIA. Datos registrales. T 5573 , F 204, S 8, H M 91181, I/A 9 ( 7.06.21).
  6. 08/08/2018#5003128
    Reelecciones
    REMIREZ SA. Reelecciones. Adm. Unico: REMIREZ VALENCIA RICARDO. Datos registrales. T 5573 , F 204, S 8, H M 91181, I/A 8 (31.07.18).
  7. 09/09/2013#2443176
    Reelecciones
    REMIREZ SA. Reelecciones. Adm. Unico: REMIREZ VALENCIA RICARDO. Datos registrales. T 5573 , F 203, S 8, H M 91181, I/A 7 (26.08.13).

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 addressAVENIDA DE LOS APOSTOLES, 5, 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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