RIMA SOFTWARE AND CONSULTING SL

Hoja M537273· NIF B86448438

VigenteMadrid
Registered address :
Activity :
Actividades de postproducción cinematográfica, de vídeo y de programas de televisión
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
30/04/2012
Director :
Rico Varade Joaquin

Legal information

Legal information for RIMA SOFTWARE AND CONSULTING SL

NIF
Hoja registral
IRUS1000288613259
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date30/04/2012
LocalityMadrid
Register referenceTomo 29860 · Folio 30 · Hoja M537273
StatusVigente

Activity

RIMA SOFTWARE AND CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de postproducción cinematográfica, de vídeo y de programas de televisión” (CNAE 5912). It was incorporated on 30 April 2012. The Spanish commercial register has published 6 filings for this company, from 30 April 2012 to 12 September 2024, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

5912 · Actividades de postproducción cinematográfica, de vídeo y de programas de televisión

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RIMA SOFTWARE AND CON…Rico Varade JoaquinRico Varade Joaquin

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RIMA SOFTWARE AND CON…Martin Martin MiryamMartin Martin Miryam

Beneficial owner (UBO)

Martin Martin Miryam100 %

Individual · ultimate beneficial owner · since 30/04/2012

Beneficial owner network map

2 nodes Person Company
RIMA SOFTWARE AND CON…Martin Martin MiryamMartin Martin Miryam

Registered actos

  1. NombramientosPublished 12/09/2024· Registered 05/09/2024· I/A 3
  2. Ampliación del objeto socialPublished 12/09/2024· Registered 05/09/2024· I/A 3
  3. Ceses/DimisionesPublished 09/07/2024· Registered 02/07/2024· I/A 2
  4. ConstituciónPublished 30/04/2012· Registered 19/04/2012· I/A 1
  5. Declaración de unipersonalidadPublished 30/04/2012· Registered 19/04/2012· I/A 1
  6. NombramientosPublished 30/04/2012· Registered 19/04/2012· I/A 1

Changes

  1. 12/09/2024Ampliación del objeto social

    Actividades de postproducción cinematográfica, de video y de programas de televisión. - Actividades de exhibición cinematográfica. - Actividades de producción cinematográfica y de vídeo. - Actividades de producción de programas de televisión.- Actividades de distribución cinematográfica, de vídeo.

  2. 30/04/2012Declaración de unipersonalidad

    MARTIN MARTIN MIRYAM

Capital · events

  1. 30/04/2012Constitución
    Initial capital: 3 005,00 €

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. 12/09/2024#8249499
    NombramientosAmpliación del objeto social
    RIMA SOFTWARE AND CONSULTING SL. Nombramientos. Adm. Unico: RICO VARADE JOAQUIN. Ampliación del objeto social. Actividades de postproducción cinematográfica, de video y de programas de televisión. - Actividades de exhibición cinematográfica. - Activi…
  2. 09/07/2024#8161518
    Ceses/Dimisiones
    RIMA SOFTWARE AND CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MARTIN MARTIN MIRYAM. Datos registrales. S 8 , H M 537273, I/A 2 ( 2.07.24).
  3. 30/04/2012#1706620
    ConstituciónDeclaración de unipersonalidadNombramientos
    RIMA SOFTWARE AND CONSULTING SL. Constitución. Comienzo de operaciones: 18.04.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. Domicilio: C/ MEJICO NUMERO 15, ESCAL…

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 2012

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 addressC/ MEJICO NUMERO 15, ESCALERA DERECHA, 4º A (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 — Actividades de postproducción cinematográfica, de vídeo y de programas de televisión — are listed together.

Prospect this sectorAll companies in this sector