REMOLQUES SPEEDREM SL

Hoja L19896· NIF B25607888

VigenteLleida
Registered address :
Activity :
Reparación de productos metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 092,00 €
Director :
Balasch Cornellana Alex

Legal information

Legal information for REMOLQUES SPEEDREM SL

NIF
Hoja registral
IRUS1000089101143
Legal formSociedad Limitada (SL)
Share capital4 092,00 €
LocalityTornabous
Phone
Register referenceTomo 1012 · Folio 175 · Hoja L19896
StatusVigente

Activity

REMOLQUES SPEEDREM SL is a Sociedad Limitada (SL) with its registered office in Tornabous (Lleida, Cataluña). Its declared activity is “Reparación de productos metálicos” (CNAE 3311). The Spanish commercial register has published 6 filings for this company, from 11 July 2011 to 9 December 2022, across 6 distinct types of filing. Its registered share capital is 4 092,00 €.

Economic activity (CNAE)

3311 · Reparación de productos metálicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • BALCOR 2022 SL100 %

    Legal entity · since 09/12/2022 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

BALCOR 2022 SL100 %Vigente

Legal entity · since 09/12/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 09/12/2022· Registered 28/11/2022· I/A 7
  2. NombramientosPublished 06/09/2019· Registered 28/08/2019· I/A 6
  3. Modificaciones estatutariasPublished 23/04/2014· Registered 14/04/2014· I/A 5
  4. Ampliacion del objeto socialPublished 23/04/2014· Registered 14/04/2014· I/A 5
  5. Cambio de domicilio socialPublished 19/12/2012· Registered 12/12/2012· I/A 4
  6. Ampliación de capitalPublished 11/07/2011· Registered 29/06/2011· I/A 3

Changes

  1. 09/12/2022Declaración de unipersonalidad

    BALCOR 2022 SL

  2. 23/04/2014Ampliación del objeto social

    La actividad de taller de reparación de todo tipo de maquinaria y vehículos a motor en general. La compraventa, alquiler y reparación de maquinaria, nueva y usada, para obras públicas, construcción y minería, agricultura, industria y toda clase de vehículos en general; la venta de recambios y acces.

  3. 23/04/2014Modificaciones estatutarias
  4. 19/12/2012Cambio de domicilio social

    C/ DIAGONAL 10 (TORNABOUS)

Capital · events

  1. 11/07/2011Ampliación de capital
    Resulting capital: 4 092,00 € (+992,00 €)

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. 09/12/2022#7282376
    Declaración de unipersonalidad
    REMOLQUES SPEEDREM SL. Declaración de unipersonalidad. Socio único: BALCOR 2022 SL. Datos registrales. T 1012 , F 175, S 8, H L 19896, I/A 7 (28.11.22).
  2. 06/09/2019#5572157
    Nombramientos
    REMOLQUES SPEEDREM SL. Nombramientos. Apoderado: BALASCH CORNELLANA IVAN. Datos registrales. T 1012 , F 174, S 8, H L 19896, I/A 6 (28.08.19).
  3. 23/04/2014#2776707
    Modificaciones estatutariasAmpliacion del objeto social
    REMOLQUES SPEEDREM SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. La actividad de taller de reparación de todo tipo de maquinaria y vehículos a motor en general. La compraventa, alquiler y repar…
  4. 19/12/2012#2043308
    Cambio de domicilio social
    REMOLQUES SPEEDREM SL. Cambio de domicilio social. C/ DIAGONAL 10 (TORNABOUS). Datos registrales. T 1012 , F 173, S 8, H L 19896, I/A 4 (12.12.12).
  5. 11/07/2011#1294958
    Ampliación de capital
    REMOLQUES SPEEDREM SL. Ampliación de capital. Capital: 992,00 Euros. Resultante Suscrito: 4.092,00 Euros. Datos registrales. T 1012 , F 172, S 8, H L 19896, I/A 3 (29.06.11).

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 addressC/ DIAGONAL 10 (TORNABOUS), Tornabous, Lleida
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 — Reparación de productos metálicos — are listed together.

Prospect this sectorAll companies in this sector