REMOCON SPAIN SL

Hoja MA104982· NIF B93058519

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 073,00 €
Incorporation :
28/04/2010
Directors :
Tovar Baez Francisco David, Martin Tejero Jose

Legal information

Legal information for REMOCON SPAIN SL

NIF
Hoja registral
IRUS1000040260851
Legal formSociedad Limitada (SL)
Share capital4 073,00 €
Incorporation date28/04/2010
LocalityMálaga
Phone
Register referenceTomo 4752 · Folio 52 · Hoja MA104982
StatusVigente

Activity

REMOCON SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 28 April 2010. The Spanish commercial register has published 8 filings for this company, from 28 April 2010 to 27 March 2018, across 6 distinct types of filing. Its registered share capital is 4 073,00 €.

Economic activity (CNAE)

4684

Corporate purpose

LA PRODUCCION, COMERCIALIZACION Y VENTA DE MANDOS A DISTANCIA PARA TELEVISIONES, VIDEOS, EQUIPOS MUSICALES, PUERTAS PARA EDIFICIOS, GARAJES Y VIVIENDAS. FABRICACION Y VENTA DE TODA CLASE DE LLAVES.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
REMOCON SPAIN SLTovar Baez Francisco DavidTovar Baez Francisco…Martin Tejero JoseMartin Tejero JoseMARTEJ MALAGA SLMARTEJ MALAGA SLPERSHING CONSULTING SLPERSHING CONSULTING …RINCOMAR GLOBAL SLRINCOMAR GLOBAL SL

Registered actos

  1. RevocacionesPublished 27/03/2018· Registered 15/03/2018· I/A 5
  2. Ampliación de capitalPublished 22/02/2017· Registered 13/02/2017· I/A 4
  3. Fusión por absorciónPublished 22/02/2017· Registered 13/02/2017· I/A 4
  4. Ceses/DimisionesPublished 27/01/2012· Registered 17/01/2012· I/A 3
  5. NombramientosPublished 27/01/2012· Registered 17/01/2012· I/A 3
  6. NombramientosPublished 28/04/2010· Registered 13/04/2010· I/A 2
  7. ConstituciónPublished 28/04/2010· Registered 13/04/2010· I/A 1
  8. NombramientosPublished 28/04/2010· Registered 13/04/2010· I/A 1

Changes

  1. 22/02/2017Fusión por absorción

Capital · events

  1. 22/02/2017Ampliación de capital
    Resulting capital: 4 073,00 € (+973,00 €)
  2. 28/04/2010Constitución
    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. 27/03/2018#4814184
    Revocaciones
    REMOCON SPAIN SL. Revocaciones. Apoderado: JUAREZ MATEOS JOSE RAMON. Datos registrales. T 4752, L 3660, F 52, S 8, H MA104982, I/A 5 (15.03.18).
  2. 22/02/2017#4258725
    Ampliación de capitalFusión por absorción
    REMOCON SPAIN SL. Ampliación de capital. Capital: 973,00 Euros. Resultante Suscrito: 4.073,00 Euros. Fusión por absorción. Sociedades absorbidas: MANDYCER GROUP SL. Datos registrales. T 4752, L 3660, F 51, S 8, H MA104982, I/A 4 (13.02.17).
  3. 27/01/2012#1561245
    Ceses/DimisionesNombramientos
    REMOCON SPAIN SL. Ceses/Dimisiones. Adm. Solid.: MERINO BELTRAN MANUEL LAUREANO. Nombramientos. Adm. Solid.: TOVAR BAEZ FRANCISCO DAVID. Datos registrales. T 4752, L 3660, F 51, S 8, H MA104982, I/A 3 (17.01.12).
  4. 28/04/2010#696605
    Nombramientos
    REMOCON SPAIN SL. Nombramientos. Apoderado: JUAREZ MATEOS JOSE RAMON. Datos registrales. T 4752, L 3660, F 48, S 8, H MA104982, I/A 2 (13.04.10).
  5. 28/04/2010#696604
    ConstituciónNombramientos
    REMOCON SPAIN SL. Constitución. Comienzo de operaciones: 29.03.10. Objeto social: LA PRODUCCION, COMERCIALIZACION Y VENTA DE MANDOS A DISTANCIA PARA TELEVISIONES, VIDEOS, EQUIPOS MUSICALES, PUERTAS PARA EDIFICIOS, GARAJES Y VIVIENDAS. FABRICACION Y V…

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 2010

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/ MARMOLES 14 2 A (MALAGA), Málaga
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 — CNAE 4684 — are listed together.

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