REYMAK GESTION Y CONTROL SL

Hoja M277363· NIF B82931130

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Director :
Lozano Diaz Maria Del Mar

Legal information

Legal information for REYMAK GESTION Y CONTROL SL

NIF
Hoja registral
IRUS1000266274163
Legal formSociedad Limitada (SL)
LocalityVillaviciosa de Odón
Register referenceTomo 16331 · Folio 5 · Hoja M277363
StatusVigente

Activity

REYMAK GESTION Y CONTROL SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 9 filings for this company, from 28 June 2013 to 22 May 2019, across 5 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
REYMAK GESTION Y CONT…Lozano Diaz Maria Del MarLozano Diaz Maria De…MARBEL EQUIPO DE ATENCION A LA DIVERSIDAD SLMARBEL EQUIPO DE ATE…

Registered actos

  1. RevocacionesPublished 22/05/2019· Registered 14/05/2019· I/A 7
  2. Ceses/DimisionesPublished 22/05/2019· Registered 14/05/2019· I/A 6
  3. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 6
  4. Ceses/DimisionesPublished 11/12/2018· Registered 03/12/2018· I/A 5
  5. NombramientosPublished 11/12/2018· Registered 03/12/2018· I/A 5
  6. Ampliacion del objeto socialPublished 07/08/2017· Registered 28/07/2017· I/A 4
  7. Ceses/DimisionesPublished 28/06/2013· Registered 21/06/2013· I/A 3
  8. NombramientosPublished 28/06/2013· Registered 21/06/2013· I/A 3
  9. Modificaciones estatutariasPublished 28/06/2013· Registered 21/06/2013· I/A 3

Changes

  1. 07/08/2017Ampliación del objeto social

    ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA.

  2. 28/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2019#5406809
    Revocaciones
    REYMAK GESTION Y CONTROL SL. Revocaciones. Apoderado: LOZANO IBAÑEZ FERMIN. Datos registrales. T 16331 , F 5, S 8, H M 277363, I/A 7 (14.05.19).
  2. 22/05/2019#5406808
    Ceses/DimisionesNombramientos
    REYMAK GESTION Y CONTROL SL. Ceses/Dimisiones. Adm. Unico: LOZANO IBAÑEZ FERMIN. Nombramientos. Adm. Unico: LOZANO DIAZ MARIA DEL MAR. Datos registrales. T 16331 , F 5, S 8, H M 277363, I/A 6 (14.05.19).
  3. 11/12/2018#5168609
    Ceses/DimisionesNombramientos
    REYMAK GESTION Y CONTROL SL. Ceses/Dimisiones. Adm. Unico: DIAZ SANCHEZ LUISA MARIA. Nombramientos. Adm. Unico: LOZANO IBAÑEZ FERMIN. Datos registrales. T 16331 , F 5, S 8, H M 277363, I/A 5 ( 3.12.18).
  4. 07/08/2017#4495477
    Ampliacion del objeto social
    REYMAK GESTION Y CONTROL SL. Ampliacion del objeto social. ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA. Datos registrales. T 16331 , F 4, S 8, H M 277363, I/A 4 (28.07.17).
  5. 28/06/2013#2347630
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REYMAK GESTION Y CONTROL SL. Ceses/Dimisiones. Adm. Mancom.: LOZANO IBAÑEZ FERMIN;DIAZ SANCHEZ LUISA MARIA. Nombramientos. Adm. Unico: DIAZ SANCHEZ LUISA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomu…

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 addressCALLE JALLAS NUMERO 12. URBANIZACION EL BOSQUE, MADRID, VILLAVICIOSA DE ODÓN
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector