REMOZONIS SOCIEDAD LIMITADA

Hoja M654945· NIF B66487877

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Arrigazzi Juarez Ernesto Franco, Arrigazzi Amieva Dario Alejandro, Arrigazzi Juarez Ivan Sergio, Piqueras Villaldea Francisco Javier

Legal information

Legal information for REMOZONIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000299423470
Legal formSociedad Limitada (SL)
Register referenceTomo 36453 · Folio 23 · Hoja M654945
StatusVigente

Activity

REMOZONIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 29 October 2015 to 17 July 2018, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
REMOZONIS SOCIEDAD LI…Arrigazzi Amieva Dario AlejandroArrigazzi Amieva Dar…Arrigazzi Juarez Ernesto FrancoArrigazzi Juarez Ern…Piqueras Villaldea Francisco JavierPiqueras Villaldea F…Arrigazzi Juarez Ivan SergioArrigazzi Juarez Iva…BIBLIOBIO GROUP SLBIBLIOBIO GROUP SLLOVENATURE SUPERFOODS SLLOVENATURE SUPERFOOD…PQS CONSULTING SLPQS CONSULTING SLSIFERJUJA SLSIFERJUJA SLPQS TAX SERVICES SLPQS TAX SERVICES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REMOZONIS SOCIEDAD LI…BIBLIOBIO GROUP SLBIBLIOBIO GROUP SL

Beneficial owner (UBO)

BIBLIOBIO GROUP SL100 %Vigente

Legal entity · since 22/03/2018

Beneficial owner network map

2 nodes Person Company
REMOZONIS SOCIEDAD LI…BIBLIOBIO GROUP SLBIBLIOBIO GROUP SL

Registered actos

  1. Ceses/DimisionesPublished 17/07/2018· Registered 10/07/2018· I/A 4
  2. NombramientosPublished 17/07/2018· Registered 10/07/2018· I/A 4
  3. Declaración de unipersonalidadPublished 22/03/2018· Registered 15/03/2018· I/A 3
  4. Ceses/DimisionesPublished 22/03/2018· Registered 15/03/2018· I/A 3
  5. NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 3
  6. Cambio de domicilio socialPublished 22/03/2018· Registered 15/03/2018· I/A 3
  7. Cambio de domicilio socialPublished 18/10/2017· Registered 09/10/2017· I/A 2

Changes

  1. 22/03/2018Cambio de domicilio social

    AVDA MENENDEZ PELAYO 21 (MADRID)

  2. 22/03/2018Declaración de unipersonalidad

    BIBLIOBIO GROUP SL

  3. 18/10/2017Cambio de domicilio social

    C/ DE LA SIERRA DE MONCAYO 26 (SOTO DEL REAL)

Timeline (BORME)

  1. 17/07/2018#4969838
    Ceses/DimisionesNombramientos
    REMOZONIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARRIGAZZI JUAREZ IVAN SERGIO. Nombramientos. Consejero: ARRIGAZZI JUAREZ IVAN SERGIO;ARRIGAZZI JUAREZ ERNESTO FRANCO;ARRIGAZZI AMIEVA DARIO ALEJANDRO. Presidente: ARRIGAZZI JUAREZ ERNESTO FRA…
  2. 22/03/2018#4807770
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    REMOZONIS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BIBLIOBIO GROUP SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PRIETO CRISTINA. Nombramientos. Adm. Unico: ARRIGAZZI JUAREZ IVAN SERGIO. Cambio de domicilio social. AVDA MENENDEZ P…
  3. 18/10/2017#4580796
    Cambio de domicilio social
    REMOZONIS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DE LA SIERRA DE MONCAYO 26 (SOTO DEL REAL). Datos registrales. T 36453 , F 22, S 8, H M 654945, I/A 2 ( 9.10.17).

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 addressAVDA MENENDEZ PELAYO 21 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector