REMODULA TECNOLOGIA SL
Hoja M548108· NIF B86589215
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/11/2012
- Director :
- Garcia De Manuel Alberto
Legal information
Legal information for REMODULA TECNOLOGIA SL
Activity
REMODULA TECNOLOGIA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 26 November 2012. The Spanish commercial register has published 6 filings for this company, from 26 November 2012 to 4 May 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4324
Corporate purpose
LA ELABORACION, SEGUIMIENTO Y COORDINACION DE PROYECTOS DE INSTALACION Y OBRA CIVIL, ASI COMO LA REPARACION, COSERVACION Y MANTENIMIENTO DE EDIFICACIONES URBANAS, INDUSTRIALES Y URBANIZACIONES.
Directors and representatives
Directors
Current
- Garcia De Manuel AlbertoSince 26/04/2021Administrador Único
Former
- Sanchez Wic Jose MariaCeased on 26/04/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/05/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/05/2021· Registered 26/04/2021· I/A 2
- Ceses/DimisionesPublished 04/05/2021· Registered 26/04/2021· I/A 2
- NombramientosPublished 04/05/2021· Registered 26/04/2021· I/A 2
- Cambio de domicilio socialPublished 04/05/2021· Registered 26/04/2021· I/A 2
- ConstituciónPublished 26/11/2012· Registered 15/11/2012· I/A 1
- NombramientosPublished 26/11/2012· Registered 15/11/2012· I/A 1
Changes
- 04/05/2021Cambio de domicilio social
C/ PUERTO DE NAVACERRADA 10 3º C (MAJADAHONDA)
- 04/05/2021Declaración de unipersonalidad
GARCIA DE MANUEL ALBERTO
Capital · events
- 26/11/2012ConstituciónInitial capital: 3 000,00 €
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)
- 04/05/2021#6388732Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
REMODULA TECNOLOGIA SL. Declaración de unipersonalidad. Socio único: GARCIA DE MANUEL ALBERTO. Ceses/Dimisiones. Adm. Unico: SANCHEZ WIC JOSE MARIA. Nombramientos. Adm. Unico: GARCIA DE MANUEL ALBERTO. Cambio de domicilio social. C/ PUERTO DE NAVACER… - 26/11/2012#2002409ConstituciónNombramientos
REMODULA TECNOLOGIA SL. Constitución. Comienzo de operaciones: 13.11.12. Objeto social: LA ELABORACION, SEGUIMIENTO Y COORDINACION DE PROYECTOS DE INSTALACION Y OBRA CIVIL, ASI COMO LA REPARACION, COSERVACION Y MANTENIMIENTO DE EDIFICACIONES URBANAS,…
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 2012
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 — CNAE 4324 — are listed together.