REMYAL SA

Hoja CS1894· NIF A12208054

VigenteCastellón
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
540 990,00 €
Director :
Pellicer Roca Javier

Legal information

Legal information for REMYAL SA

NIF
Hoja registral
IRUS1000063846044
Legal formSociedad Anónima (SA)
Share capital540 990,00 €
LocalityBenicarló
Phone
Register referenceTomo 501 · Folio 177 · Hoja CS1894
StatusVigente

Activity

REMYAL SA is a Sociedad Anónima (SA) with its registered office in Benicarló (Castellón, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 22 November 2011 to 27 January 2023, across 5 distinct types of filing. Its registered share capital is 540 990,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
REMYAL SAPellicer Roca JavierPellicer Roca JavierMARINA BENICARLO SAMARINA BENICARLO SAYACHT WINTERING SOCIEDAD LIMITADAYACHT WINTERING SOCI…GANETA COCINAS SOCIEDAD LIMITADAGANETA COCINAS SOCIE…

Registered actos

  1. ReeleccionesPublished 27/01/2023· Registered 20/01/2023· I/A 17
  2. Ampliación de capitalPublished 15/12/2020· Registered 04/12/2020· I/A 16
  3. Modificaciones estatutariasPublished 15/12/2020· Registered 04/12/2020· I/A 16
  4. NombramientosPublished 09/04/2019· Registered 27/03/2019· I/A 15
  5. ReeleccionesPublished 09/04/2019· Registered 27/03/2019· I/A 14
  6. Ceses/DimisionesPublished 17/02/2012· Registered 07/02/2012· I/A 13
  7. NombramientosPublished 17/02/2012· Registered 07/02/2012· I/A 13
  8. NombramientosPublished 22/11/2011· Registered 14/11/2011· I/A 12

Changes

  1. 15/12/2020Modificaciones estatutarias

Capital · events

  1. 15/12/2020Ampliación de capital
    Resulting capital: 540 990,00 €

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. 27/01/2023#7355075
    Reelecciones
    REMYAL SA. Reelecciones. Adm. Unico: PELLICER ROCA JAVIER. Datos registrales. T 501, L 68, F 177, S 8, H CS 1894, I/A 17 (20.01.23).
  2. 15/12/2020#6165864
    Ampliación de capitalModificaciones estatutarias
    REMYAL SA. Ampliación de capital. Suscrito: 480.880,00 Euros. Desembolsado: 480.880,00 Euros. Resultante Suscrito: 540.990,00 Euros. Resultante Desembolsado: 540.990,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artí…
  3. 09/04/2019#5347284
    Nombramientos
    REMYAL SA. Nombramientos. Apoderado: DELGADO RIOS ISABEL. Datos registrales. T 501, L 68, F 176, S 8, H CS 1894, I/A 15 (27.03.19).
  4. 09/04/2019#5347283
    Reelecciones
    REMYAL SA. Reelecciones. Adm. Unico: PELLICER ROCA JAVIER. Datos registrales. T 501, L 68, F 176, S 8, H CS 1894, I/A 14 (27.03.19).
  5. 17/02/2012#1598275
    Ceses/DimisionesNombramientos
    REMYAL SA. Ceses/Dimisiones. Adm. Unico: PELLICER SEGARRA REMIGIO-ANTONIO. Nombramientos. Adm. Unico: PELLICER ROCA JAVIER. Datos registrales. T 501, L 68, F 176, S 8, H CS 1894, I/A 13 ( 7.02.12).
  6. 22/11/2011#1468862
    Nombramientos
    REMYAL SA. Nombramientos. Apoderado: PELLICER ROCA JAVIER. Datos registrales. T 501, L 68, F 176, S 8, H CS 1894, I/A 12 (14.11.11).

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 addressAVENIDA PAPA LUNA, 24, CASTELLÓN/CASTELLÓ, BENICARLO, Castellón
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector