RIMATEL SOCIEDAD LIMITADA

Hoja GC1262· NIF B35254150

VigenteLas Palmas
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Martel Perera Eugenio

Legal information

Legal information for RIMATEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061703537
Legal formSociedad Limitada (SL)
Register referenceTomo 1167 · Folio 183 · Hoja GC1262
StatusVigente

Activity

RIMATEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 10 filings for this company, from 30 March 2012 to 29 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
RIMATEL SOCIEDAD LIMI…Martel Perera EugenioMartel Perera EugenioEUGENIO MARINA SLEUGENIO MARINA SLINVERSIONES Y GESTIONES MARIDIA, SOCIEDAD LIMITADAINVERSIONES Y GESTIO…HOLIDAY TIME CANARIAS, SOCIEDAD LIMITADAHOLIDAY TIME CANARIA…

Registered actos

  1. Modificaciones estatutariasPublished 29/12/2023· Registered 21/12/2023· I/A 11
  2. Cambio de domicilio socialPublished 29/12/2023· Registered 21/12/2023· I/A 11
  3. Ceses/DimisionesPublished 15/02/2019· Registered 07/02/2019· I/A 10
  4. NombramientosPublished 15/02/2019· Registered 07/02/2019· I/A 10
  5. Ceses/DimisionesPublished 02/09/2014· Registered 26/08/2014· I/A 9
  6. NombramientosPublished 02/09/2014· Registered 26/08/2014· I/A 9
  7. Ceses/DimisionesPublished 30/03/2012· Registered 21/03/2012· I/A 8
  8. NombramientosPublished 30/03/2012· Registered 21/03/2012· I/A 8
  9. Modificaciones estatutariasPublished 30/03/2012· Registered 21/03/2012· I/A 8
  10. Cambio de domicilio socialPublished 30/03/2012· Registered 21/03/2012· I/A 8

Changes

  1. 29/12/2023Cambio de domicilio social

    C/ THOMAS EDISON 13 - COMPLEJO AZALEAS PLUS II, V (SAN BARTOLOME DE TIRAJANA

  2. 29/12/2023Modificaciones estatutarias
  3. 30/03/2012Cambio de domicilio social

    PLAZA FUERTEVENTURA 3 - BUNGALOWS DUNA STAR, VILL (SAN BARTOLOME DE TIRAJANA

  4. 30/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2023#7864688
    Modificaciones estatutariasCambio de domicilio social
    RIMATEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio social.-. Cambio de domicilio social. C/ THOMAS EDISON 13 - COMPLEJO AZALEAS PLUS II, V (SAN BARTOLOME DE TIRAJANA. Datos registrales. T …
  2. 15/02/2019#5261780
    Ceses/DimisionesNombramientos
    RIMATEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MIRANDA ROMANO JONATHAN. Nombramientos. Adm. Unico: MARTEL PERERA EUGENIO. Datos registrales. T 1167 , F 183, S 8, H GC 1262, I/A 10 ( 7.02.19).
  3. 02/09/2014#2953287
    Ceses/DimisionesNombramientos
    RIMATEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MANCHADO ROMERO SEBASTIAN MANUEL. Nombramientos. Adm. Unico: MIRANDA ROMANO JONATHAN. Datos registrales. T 1167 , F 183, S 8, H GC 1262, I/A 9 (26.08.14).
  4. 30/03/2012#1666478
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RIMATEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTEL PERERA EUGENIO. Nombramientos. Adm. Unico: MANCHADO ROMERO SEBASTIAN MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio.-. Cambio de domicilio …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ THOMAS EDISON 13 - COMPLEJO AZALEAS PLUS II, V (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector