REMSUS HISPANIA SL
Hoja M566415· NIF B86814225
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/10/2013
- Director :
- Lachowicz Renata Alicja
Legal information
Legal information for REMSUS HISPANIA SL
Activity
REMSUS HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 October 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMPRAVENTA, IMPORTACION, EXPORTACION Y DISTRIBUCION DE TODA CLASE DE APARATOS INFORMATICOS Y O ELECTRONICOS ASI COMO SU VENTA A TRAVES DE COMERCIOELECTRONICO.
Directors and representatives
Directors
Current
- Lachowicz Renata AlicjaSince 27/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/10/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/10/2013· Registered 27/09/2013· I/A 1
- Declaración de unipersonalidadPublished 07/10/2013· Registered 27/09/2013· I/A 1
- NombramientosPublished 07/10/2013· Registered 27/09/2013· I/A 1
Changes
- 07/10/2013Declaración de unipersonalidad
LACHOWICZ RENATA ALICJA
Capital · events
- 07/10/2013ConstituciónInitial 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)
- 07/10/2013#2479827ConstituciónDeclaración de unipersonalidadNombramientos
REMSUS HISPANIA SL. Constitución. Comienzo de operaciones: 9.09.13. Objeto social: LA COMPRAVENTA, IMPORTACION, EXPORTACION Y DISTRIBUCION DE TODA CLASE DE APARATOS INFORMATICOS Y O ELECTRONICOS ASI COMO SU VENTA A TRAVES DE COMERCIOELECTRONICO. Domi…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.