RIM SOJAM SA

Hoja L2823· NIF A25052481

VigenteLleida
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Llorens Torne Ana Maria, Perez Cordero Ignacio, Llorens Torne Mercedes
Former name :
CENTRO COMERCIAL E INDUSTRIAL DE TARREGA SA

Legal information

Legal information for RIM SOJAM SA

NIF
Hoja registral
IRUS1000082454555
Legal formSociedad Anónima (SA)
Register referenceTomo 1073 · Folio 178 · Hoja L2823
Former names
CENTRO COMERCIAL E INDUSTRIAL DE TARREGA SA2009-06-17 → 2016-05-03
StatusVigente

Activity

RIM SOJAM SA is a Sociedad Anónima (SA) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 10 filings for this company, from 17 June 2009 to 3 May 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

56 nodes Person Company
RIM SOJAM SALlorens Torne Ana MariaLlorens Torne Ana Ma…Llorens Torne MercedesLlorens Torne Merced…Perez Cordero IgnacioPerez Cordero IgnacioHOTEL SEREMAR SLHOTEL SEREMAR SLCOMPLEJO RESIDENCIAL SANT CUGAT SLCOMPLEJO RESIDENCIAL…JORSU CATALANA SLJORSU CATALANA SLINVERSIONES SENIORS SLINVERSIONES SENIORS …EPSA PROJECTES SAEPSA PROJECTES SAAGRO ARRABAL SAAGRO ARRABAL SAAGRO ALBALA SAAGRO ALBALA SAADOBAL SAADOBAL SATIERRAS DE SANTA BARBARA SLTIERRAS DE SANTA BAR…DEPRADOREIM SLDEPRADOREIM SLVILLAVERDE GESTION AGRICOLA SLVILLAVERDE GESTION A…MOVIMIENTOS DE TIERRAS CANARIOS SAMOVIMIENTOS DE TIERR…AGRO MEZQUITA SOCIEDAD LIMITADAAGRO MEZQUITA SOCIED…RUSTICO DE SANTA ANA SOCIEDAD LIMITADARUSTICO DE SANTA ANA…AGRO BELANA SOCIEDAD LIMITADAAGRO BELANA SOCIEDAD…FELDESPAT SLFELDESPAT SLEPSA PROJECTES SAEPSA PROJECTES SABENSA SABENSA SATRANSPORTES CIFUENTES SLTRANSPORTES CIFUENTE…BOYSEP INVESTMENT SIL SABOYSEP INVESTMENT SI…CC VEGABRUSELAS SLCC VEGABRUSELAS SLHIPERTRANS SAHIPERTRANS SAMIVISA SAMIVISA SAEPSA INTERNACIONAL SAEPSA INTERNACIONAL SAAGRO RICESA SLAGRO RICESA SLCRAMM RENTA SLCRAMM RENTA SLTIERRAS DE SANTA BARBARA SLTIERRAS DE SANTA BAR…TEAM INVER RENTA SLTEAM INVER RENTA SLFELDESPAT SLFELDESPAT SLGENERAL DE PERFORACIONES Y VOLADURAS SAGENERAL DE PERFORACI…BENETESA SABENETESA SANIVEL INMOBILIARIO SANIVEL INMOBILIARIO SAALMERICOST SAALMERICOST SAMONTSE MONT SAMONTSE MONT SAADOBAL SAADOBAL SACASMAR GESTION URBANISTICA SOCIEDAD LIMITADACASMAR GESTION URBAN…CONSTRUCCIONES OBRAPLAN SACONSTRUCCIONES OBRAP…AGROREIM SOCIEDAD LIMITADAAGROREIM SOCIEDAD LI…ANDALUZA DE OBRAS Y MINERIA SAANDALUZA DE OBRAS Y …COMPLEJO RESIDENCIAL POZUELO SACOMPLEJO RESIDENCIAL…IBERHIPAC SAIBERHIPAC SAINVERSIONES DIRDAM SLINVERSIONES DIRDAM SLBUFETE PEREZ CORDERO Y PEREZ MORALES SLPBUFETE PEREZ CORDERO…TALLERES Y REPUESTOS SATALLERES Y REPUESTOS…INICONCE SLINICONCE SLERIDANO 2010 SLERIDANO 2010 SLEURO PARK SLEURO PARK SLGESMINERA SLGESMINERA SLTEAM ALQUILER DE MAQUINARIA SATEAM ALQUILER DE MAQ…CANAVA INTERNACIONAL SACANAVA INTERNACIONAL…CATALANA DE OBRAS Y SERVICIOS SLCATALANA DE OBRAS Y …LLOTOR SLLLOTOR SL

Cap table · shareholdings

  • EURO PARK SL100 %

    Legal entity · since 15/07/2014 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
RIM SOJAM SAEURO PARK SLEURO PARK SLHOTEL SEREMAR SLHOTEL SEREMAR SLBENETESA SABENETESA SA

Beneficial owner (UBO)

EURO PARK SL100 %Vigente

Legal entity · since 15/07/2014

Beneficial owner network map

4 nodes Person Company
RIM SOJAM SAEURO PARK SLEURO PARK SLHOTEL SEREMAR SLHOTEL SEREMAR SLBENETESA SABENETESA SA

Registered actos

  1. Ceses/DimisionesPublished 03/05/2016· Registered 21/04/2016· I/A 15
  2. NombramientosPublished 03/05/2016· Registered 21/04/2016· I/A 15
  3. ReeleccionesPublished 03/05/2016· Registered 21/04/2016· I/A 15
  4. Declaración de unipersonalidadPublished 15/07/2014· Registered 09/07/2014· I/A 14
  5. Modificaciones estatutariasPublished 11/10/2011· Registered 27/09/2011· I/A 13
  6. Ceses/DimisionesPublished 29/04/2011· Registered 15/04/2011· I/A 12
  7. NombramientosPublished 29/04/2011· Registered 15/04/2011· I/A 12
  8. ReeleccionesPublished 29/04/2011· Registered 15/04/2011· I/A 12
  9. Ceses/DimisionesPublished 17/06/2009· Registered 05/06/2009· I/A 11
  10. NombramientosPublished 17/06/2009· Registered 05/06/2009· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CENTRO COMERCIAL E INDUSTRIAL DE TARREGA SA→RIM SOJAM SA

  2. 15/07/2014Declaración de unipersonalidad

    EURO PARK SL

  3. 11/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/05/2016#3838030

    Company name: CENTRO COMERCIAL E INDUSTRIAL DE TARREGA SA

    Ceses/DimisionesNombramientosReelecciones
    CENTRO COMERCIAL E INDUSTRIAL DE TARREGA SA. Ceses/Dimisiones. Cons.Del.Sol: LLORENS TORNE ANA MARIA;PEREZ CORDERO IGNACIO;LLORENS TORNE MERCEDES. Nombramientos. Cons.Del.Sol: LLORENS TORNE ANA MARIA;PEREZ CORDERO IGNACIO;LLORENS TORNE MERCEDES. Reel…
  2. 15/07/2014#2891739

    Company name: CENTRO COMERCIAL E INDUSTRIAL DE TARREGA SA

    Declaración de unipersonalidad
    CENTRO COMERCIAL E INDUSTRIAL DE TARREGA SA. Declaración de unipersonalidad. Socio único: EURO PARK SL. Datos registrales. T 1073 , F 178, S 8, H L 2823, I/A 14 ( 9.07.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - …
  3. 11/10/2011#1407825

    Company name: CENTRO COMERCIAL E INDUSTRIAL DE TARREGA SA

    Modificaciones estatutarias
    CENTRO COMERCIAL E INDUSTRIAL DE TARREGA SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/10. Datos registrales. T 1073 , F 178, S 8, H L 2823, I/A 13 (27.09.11).
  4. 29/04/2011#1192333

    Company name: CENTRO COMERCIAL E INDUSTRIAL DE TARREGA SA

    Ceses/DimisionesNombramientosReelecciones
    CENTRO COMERCIAL E INDUSTRIAL DE TARREGA SA. Ceses/Dimisiones. Cons.Del.Sol: LLORENS TORNE ANA MARIA;PEREZ CORDERO IGNACIO;LLORENS TORNE MERCEDES. Nombramientos. Cons.Del.Sol: LLORENS TORNE ANA MARIA;PEREZ CORDERO IGNACIO;LLORENS TORNE MERCEDES. Reel…
  5. 17/06/2009#262540

    Company name: CENTRO COMERCIAL E INDUSTRIAL DE TARREGA SA

    Ceses/DimisionesNombramientos
    CENTRO COMERCIAL E INDUSTRIAL DE TARREGA SA. Ceses/Dimisiones. Consejero: PUIG ESCAYOLA JUAN. Cons.Del.Sol: PUIG ESCAYOLA JUAN. Nombramientos. Consejero: LLORENS TORNE ANA MARIA. Vicepresid.: LLORENS TORNE ANA MARIA. Cons.Del.Sol: LLORENS TORNE ANA M…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMARAGALL, 33, LLEIDA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province