REMOCAM TRUCKS SL

Hoja PM80537· NIF B16501967

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000097857681
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date28/12/2016
Register referenceTomo 2692 · Folio 55 · Hoja PM80537
StatusVigente

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

Former

Directors network map

10 nodes Person Company
REMOCAM TRUCKS SLBauça Garau BernatBauça Garau BernatForteza Coll Jose JuanForteza Coll Jose Ju…ASERTRUCKS SERVICES SLASERTRUCKS SERVICES …VERTELLUS SOLUCIONES DE TRANSPORTE SLVERTELLUS SOLUCIONES…AUTOMOVILES COLL SAAUTOMOVILES COLL SAMOTORISA SAMOTORISA SASERVEIS MUNICIPALS DE PORRERES SLSERVEIS MUNICIPALS D…MOTORISA LLOGUER SLMOTORISA LLOGUER SLPROMORENT SAPROMORENT SA

Registered actos

  1. Cambio de domicilio socialPublished 26/09/2024· Registered 19/09/2024· I/A 6
  2. Ceses/DimisionesPublished 03/01/2022· Registered 27/12/2021· I/A 5
  3. NombramientosPublished 03/01/2022· Registered 27/12/2021· I/A 5
  4. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 4
  5. Ampliación de capitalPublished 25/02/2020· Registered 18/02/2020· I/A 3
  6. Ampliación de capitalPublished 18/09/2019· Registered 10/09/2019· I/A 2
  7. ConstituciónPublished 02/02/2017· Registered 26/01/2017· I/A 1
  8. NombramientosPublished 02/02/2017· Registered 26/01/2017· I/A 1

Changes

  1. 26/09/2024Cambio de domicilio social

    C/ DIECISEIS DE JULIO 51 (PALMA DE MALLORCA)

Capital · events

  1. 25/02/2020Ampliación de capital
    Resulting capital: 500 000,00 € (+300 000,00 €)
  2. 18/09/2019Ampliación de capital
    Resulting capital: 200 000,00 € (+100 000,00 €)
  3. 02/02/2017Constitución
    Initial 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)

  1. 26/09/2024#8266673
    Cambio 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).
  2. 03/01/2022#10550988
    Ceses/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.
  3. 25/02/2020#5810181
    Nombramientos
    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).
  4. 25/02/2020#5810180
    Ampliación 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).
  5. 18/09/2019#5582709
    Ampliación 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).
  6. 02/02/2017#4224999
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DIECISEIS DE JULIO 51 (PALMA DE MALLORCA), Illes Balears
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 — Venta de otros vehículos de motor — are listed together.