REMOTTE LABS SL

Hoja M584479· NIF B87052189

Struck off · 12/02/2019Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
31/07/2014

Legal information

Legal information for REMOTTE LABS SL

NIF
Hoja registral
IRUS1000292895476
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date31/07/2014
LocalityMadrid
Register referenceTomo 32470 · Folio 190 · Hoja M584479
StatusLiquidada

Activity

REMOTTE LABS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 31 July 2014. The Spanish commercial register has published 7 filings for this company, from 31 July 2014 to 12 February 2019, across 5 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La Sociedad tiene como actividad principal la creación de todo tipo aplicaciones para dispositivos móviles y ordenadores. El Código Nacional de Actividades Económicas ("CNAE") correspondiente a dicha actividad es el número 6202.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
REMOTTE LABS SLLopez Salas Maria DianaLopez Salas Maria Di…INDUSTRIA TRANSFORMADORA ESPECIALIZADA S.LINDUSTRIA TRANSFORMA…

Registered actos

  1. Ceses/DimisionesPublished 12/02/2019· Registered 05/02/2019· I/A 3
  2. NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 3
  3. DisoluciónPublished 12/02/2019· Registered 05/02/2019· I/A 3
  4. ExtinciónPublished 12/02/2019· Registered 05/02/2019· I/A 3
  5. NombramientosPublished 31/07/2014· Registered 23/07/2014· I/A 2
  6. ConstituciónPublished 31/07/2014· Registered 23/07/2014· I/A 1
  7. NombramientosPublished 31/07/2014· Registered 23/07/2014· I/A 1

Changes

  1. 12/02/2019Disolución
  2. 12/02/2019Extinción

Capital · events

  1. 31/07/2014Constitución
    Initial capital: 10 000,00 €

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. 12/02/2019#5254091
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REMOTTE LABS SL. Ceses/Dimisiones. Presidente: RAMIRO BARAMBONES JUAN CARLOS. Consejero: RAMIRO BARAMBONES JUAN CARLOS;LOPEZ SALAS MARIA DIANA. Secretario: LOPEZ SALAS MARIA DIANA. Consejero: GONZALEZ PHILIPPE ROBERT;GRADOS AMOR MIRIAM;DE LA CRUZ GAR…
  2. 31/07/2014#2915377
    Nombramientos
    REMOTTE LABS SL. Nombramientos. Apoderado: RAMIRO BARAMBONES JUAN CARLOS;LOPEZ SALAS MARIA DIANA;OLIVENZA CASTELLANO VICENTE;GONZALEZ PHILIPPE ROBERT;DE LA CRUZ GARCIA JUAN;GRADOS AMOR MIRIAM. Datos registrales. T 32470 , F 189, S 8, H M 584479, I/A …
  3. 31/07/2014#2915376
    ConstituciónNombramientos
    REMOTTE LABS SL. Constitución. Comienzo de operaciones: 20.06.14. Objeto social: La Sociedad tiene como actividad principal la creación de todo tipo aplicaciones para dispositivos móviles y ordenadores. El Código Nacional de Actividades Económicas ("…

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 2014

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/ VILLANUEVA 24 3 (MADRID), Madrid
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector