RIMA SOLUCIONES TECNOLOGICAS SL
Hoja M478977· NIF B85665313
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 27/04/2009
Legal information
Legal information for RIMA SOLUCIONES TECNOLOGICAS SL
Activity
RIMA SOLUCIONES TECNOLOGICAS SL is a Sociedad Limitada (SL) with its registered office in El Molar (Madrid). It was incorporated on 27 April 2009. The Spanish commercial register has published 7 filings for this company, from 27 April 2009 to 27 November 2017, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA PROMOCION EJECUCION PRESTACION Y VENTA DE PRODUCTOS DE CONSULTORIA, ASESORAMIETO, DESARROLLO Y ANALISIS DE PROGRAMACION E IMPLANTACION DE SISTEMAS.
Directors and representatives
Directors
Former
- Riquelme Mahillo JoseCeased on 17/11/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 27/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/11/2017· Registered 17/11/2017· I/A 2
- NombramientosPublished 27/11/2017· Registered 17/11/2017· I/A 2
- DisoluciónPublished 27/11/2017· Registered 17/11/2017· I/A 2
- ExtinciónPublished 27/11/2017· Registered 17/11/2017· I/A 2
- ConstituciónPublished 27/04/2009· Registered 06/04/2009· I/A 1
- Declaración de unipersonalidadPublished 27/04/2009· Registered 06/04/2009· I/A 1
- NombramientosPublished 27/04/2009· Registered 06/04/2009· I/A 1
Changes
- 27/11/2017Disolución
- 27/11/2017Extinción
- 27/04/2009Declaración de unipersonalidad
RIQUELME MAHILLO JOSE
Capital · events
- 27/04/2009ConstituciónInitial capital: 3 006,00 €
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)
- 27/11/2017#4635382Ceses/DimisionesNombramientosDisoluciónExtinción
RIMA SOLUCIONES TECNOLOGICAS SL. Ceses/Dimisiones. Adm. Solid.: RIQUELME MAHILLO JOSE. Nombramientos. Liquidador: RIQUELME MAHILLO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 26578 , F 177, S 8, H M 478977, I/A 2 (17.11.17).
- 27/04/2009#184966ConstituciónDeclaración de unipersonalidadNombramientos
RIMA SOLUCIONES TECNOLOGICAS SL. Constitución. Comienzo de operaciones: 24.03.09. Objeto social: LA PROMOCION EJECUCION PRESTACION Y VENTA DE PRODUCTOS DE CONSULTORIA, ASESORAMIETO, DESARROLLO Y ANALISIS DE PROGRAMACION E IMPLANTACION DE SISTEMAS. Do…
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 2009
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.