RIMALI SL
Hoja M71555· NIF B28970275
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Santiago Melendez De Arbas David Andres
Legal information
Legal information for RIMALI SL
Activity
RIMALI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 14 November 2012 to 31 October 2014, across 4 distinct types of filing.
Corporate purpose
LAS ACTIVIDADES PROPIAS DEL RAMO DE HOSTELERIA , INCLUSO EXPLOTAR ESTABLECIMIENTOS DE DICHO RAMO, DIRECTAMENTE O POR CONTRATA O CONCESION DE ENTIDADESPUBLICAS.......
Directors and representatives
Directors
Current
- De Santiago Melendez De Arbas David AndresSince 22/10/2014Administrador Único
Former
- Suarez Abad Jose LuisCeased on 22/10/2014Administrador Único
- Suarez Benito Jose LuisCeased on 31/10/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/10/2014· Registered 22/10/2014· I/A 7
- NombramientosPublished 31/10/2014· Registered 22/10/2014· I/A 7
- Cambio de domicilio socialPublished 31/10/2014· Registered 22/10/2014· I/A 6
- Cambio de domicilio socialPublished 23/11/2012· Registered 14/11/2012· I/A 5
- Ceses/DimisionesPublished 14/11/2012· Registered 31/10/2012· I/A 4
- NombramientosPublished 14/11/2012· Registered 31/10/2012· I/A 4
- Cambio de domicilio socialPublished 14/11/2012· Registered 31/10/2012· I/A 4
- Cambio de objeto socialPublished 14/11/2012· Registered 31/10/2012· I/A 4
Changes
- 31/10/2014Cambio de domicilio social
AVDA DE MANZANARES 204 (MADRID)
- 23/11/2012Cambio de domicilio social
C/ LAS NAVES 16 - LOCAL (MADRID)
- 14/11/2012Cambio de domicilio social
C/ SEGOVIA 67 - LOCAL A (MADRID)
- 14/11/2012Cambio de objeto social
LAS ACTIVIDADES PROPIAS DEL RAMO DE HOSTELERIA , INCLUSO EXPLOTAR ESTABLECIMIENTOS DE DICHO RAMO, DIRECTAMENTE O POR CONTRATA O CONCESION DE ENTIDADESPUBLICAS.......
Timeline (BORME)
- 31/10/2014#3040324Ceses/DimisionesNombramientos
RIMALI SL. Ceses/Dimisiones. Adm. Unico: SUAREZ ABAD JOSE LUIS. Nombramientos. Adm. Unico: DE SANTIAGO MELENDEZ DE ARBAS DAVID ANDRES. Datos registrales. T 10780 , F 120, S 8, H M 71555, I/A 7 (22.10.14).
- 31/10/2014#3040323Cambio de domicilio social
RIMALI SL. Cambio de domicilio social. AVDA DE MANZANARES 204 (MADRID). Datos registrales. T 10780 , F 119, S 8, H M 71555, I/A 6 (22.10.14).
- 23/11/2012#2000203Cambio de domicilio social
RIMALI SL. Cambio de domicilio social. C/ LAS NAVES 16 - LOCAL (MADRID). Datos registrales. T 10780 , F 119, S 8, H M 71555, I/A 5 (14.11.12).
- 14/11/2012#1982120Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
RIMALI SL. Ceses/Dimisiones. Adm. Unico: SUAREZ BENITO JOSE LUIS. Nombramientos. Adm. Unico: SUAREZ ABAD JOSE LUIS. Cambio de domicilio social. C/ SEGOVIA 67 - LOCAL A (MADRID). Cambio de objeto social. LAS ACTIVIDADES PROPIAS DEL RAMO DE HOSTELERIA …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.