REMOCAM TRUCKS SL
Hoja PM80537· NIF B16501967
- Registered address :
- Activity :
- Venta de otros vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 500 000,00 €
- Incorporation :
- 28/12/2016
- Directors :
- Bauca Garau Bernat, Forteza Coll Jose Juan
Legal information
Legal information for REMOCAM TRUCKS SL
Activity
REMOCAM TRUCKS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). It was incorporated on 28 December 2016. The Spanish commercial register has published 8 filings for this company, from 2 February 2017 to 26 September 2024, across 5 distinct types of filing. Its registered share capital is 500 000,00 €.
Economic activity (CNAE)
4519 · Venta de otros vehículos de motor
Corporate purpose
La compra, venta de toda clase de vehículos industriales o de turismo, así como tractores y máquinas industriales, nuevos o usados, como actividad principal -CNAE 4519-; la reparación de los mismos y la compra y venta de toda clase de aparatos de transporte, sus piezas, accesorios y recambios. ...
Directors and representatives
Directors
Current
- Bauca Garau BernatSince 26/01/2017Administrador Solidario
- Forteza Coll Jose JuanSince 18/02/2020Administrador Solidario
Former
- Coll Bibiloni ColomaCeased on 27/12/2021Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/09/2024· Registered 19/09/2024· I/A 6
- Ceses/DimisionesPublished 03/01/2022· Registered 27/12/2021· I/A 5
- NombramientosPublished 03/01/2022· Registered 27/12/2021· I/A 5
- NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 4
- Ampliación de capitalPublished 25/02/2020· Registered 18/02/2020· I/A 3
- Ampliación de capitalPublished 18/09/2019· Registered 10/09/2019· I/A 2
- ConstituciónPublished 02/02/2017· Registered 26/01/2017· I/A 1
- NombramientosPublished 02/02/2017· Registered 26/01/2017· I/A 1
Changes
- 26/09/2024Cambio de domicilio social
C/ DIECISEIS DE JULIO 51 (PALMA DE MALLORCA)
Capital · events
- 25/02/2020Ampliación de capitalResulting capital: 500 000,00 € (+300 000,00 €)
- 18/09/2019Ampliación de capitalResulting capital: 200 000,00 € (+100 000,00 €)
- 02/02/2017ConstituciónInitial capital: 100 000,00 €
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)
- 26/09/2024#8266673Cambio de domicilio social
REMOCAM TRUCKS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DIECISEIS DE JULIO 51 (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 80537, I/A 6 (19.09.24).
- 03/01/2022#10550988Ceses/DimisionesNombramientos
REMOCAM TRUCKS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BAUCA GARAU BERNAT;COLL BIBILONI COLOMA. Nombramientos. Adm. Solid.: BAUCA GARAU BERNAT;FORTEZA COLL JOSE JUAN. Datos registrales. T 2692 , F 55, S 8, H PM 80537, I/A 5 (27.12.… - 25/02/2020#5810181Nombramientos
REMOCAM TRUCKS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FORTEZA COLL JOSE JUAN. Datos registrales. T 2692 , F 55, S 8, H PM 80537, I/A 4 (18.02.20).
- 25/02/2020#5810180Ampliación de capital
REMOCAM TRUCKS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 2692 , F 55, S 8, H PM 80537, I/A 3 (18.02.20).
- 18/09/2019#5582709Ampliación de capital
REMOCAM TRUCKS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 2692 , F 54, S 8, H PM 80537, I/A 2 (10.09.19).
- 02/02/2017#4224999ConstituciónNombramientos
REMOCAM TRUCKS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.12.16. Objeto social: La compra, venta de toda clase de vehículos industriales o de turismo, así como tractores y máquinas industriales, nuevos o usados, como activi…
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 2016
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
Prospect
Spanish companies in the same line of business — Venta de otros vehículos de motor — are listed together.