RIMANERO SL
Hoja AS24638· NIF B74000217
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 030,36 €
- Director :
- Marron Lara Fernando
Legal information
Legal information for RIMANERO SL
Activity
RIMANERO SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 19 November 2015 to 8 July 2020, across 6 distinct types of filing. Its registered share capital is 18 030,36 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Marron Lara FernandoSince 30/06/2020Administrador Único
Former
- Rimada Aguilera JavierCeased on 30/06/2020Administrador Único
Directors network map
Cap table · shareholdings
- Marron Lara Fernando100 %
Individual · since 08/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marron Lara Fernando100 %
Individual · ultimate beneficial owner · since 08/07/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/07/2020· Registered 30/06/2020· I/A 4
- NombramientosPublished 08/07/2020· Registered 30/06/2020· I/A 4
- Declaración de unipersonalidadPublished 08/07/2020· Registered 30/06/2020· I/A 3
- Ampliación de capitalPublished 19/11/2015· Registered 11/11/2015· I/A 2
- Modificaciones estatutariasPublished 19/11/2015· Registered 11/11/2015· I/A 2
- Cambio de domicilio socialPublished 19/11/2015· Registered 11/11/2015· I/A 2
Changes
- 08/07/2020Declaración de unipersonalidad
MARRON LARA FERNANDO
- 19/11/2015Cambio de domicilio social
C/ GANADEROS ASTURIANOS 4 BAJO (OVIEDO)
- 19/11/2015Modificaciones estatutarias
Capital · events
- 19/11/2015Ampliación de capitalResulting capital: 18 030,36 € (+15 025,30 €)
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)
- 08/07/2020#5936834Ceses/DimisionesNombramientos
RIMANERO SL. Ceses/Dimisiones. Adm. Unico: RIMADA AGUILERA JAVIER. Nombramientos. Adm. Unico: MARRON LARA FERNANDO. Datos registrales. T 2819 , F 42, S 8, H AS 24638, I/A 4 (30.06.20).
- 08/07/2020#5936833Declaración de unipersonalidad
RIMANERO SL. Declaración de unipersonalidad. Socio único: MARRON LARA FERNANDO. Datos registrales. T 2819 , F 42, S 8, H AS 24638, I/A 3 (30.06.20).
- 19/11/2015#3594564Ampliación de capitalModificaciones estatutariasCambio de domicilio social
RIMANERO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 15.025,30 Euros. Resultante Suscrito: 18.030,36 Euros. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Artículo de los estatutos: 5. Capital…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as RIMANERO SL
Food service 1
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.