RIMJA SL
Hoja TF3831· NIF B38220018
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 318 524,00 €
- Director :
- Reyero Hernandez Ricardo
Legal information
Legal information for RIMJA SL
Activity
RIMJA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 7 January 2011 to 25 May 2021, across 4 distinct types of filing. Its registered share capital is 318 524,00 €.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Reyero Hernandez RicardoSince 17/12/2010Administrador Único
Authorised representatives
Current
- Rumeu Ucelay Maria LuzSince 23/03/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/05/2021· Registered 17/05/2021· I/A 17
- NombramientosPublished 25/05/2021· Registered 17/05/2021· I/A 17
- Ampliación de capitalPublished 27/01/2020· Registered 15/01/2020· I/A 16
- Modificaciones estatutariasPublished 30/05/2014· Registered 22/05/2014· I/A 15
- NombramientosPublished 05/04/2011· Registered 23/03/2011· I/A 14
- Ceses/DimisionesPublished 07/01/2011· Registered 17/12/2010· I/A 13
- NombramientosPublished 07/01/2011· Registered 17/12/2010· I/A 13
Changes
- 30/05/2014Modificaciones estatutarias
- 05/04/2011Cambio de denominación social
RIMJA SA→RIMJA SL
Capital · events
- 27/01/2020Ampliación de capitalResulting capital: 318 524,00 € (+182 097,00 €)
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)
- 25/05/2021#6437076Ceses/DimisionesNombramientos
RIMJA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: REYERO HERNANDEZ RICARDO. Nombramientos. Adm. Unico: REYERO HERNANDEZ RICARDO. Datos registrales. T 3165 , F 36, S 8, H TF 3831, I/A 17 (17.05.21).
- 27/01/2020#5761795Ampliación de capital
RIMJA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 182.097,00 Euros. Resultante Suscrito: 318.524,00 Euros. Otros conceptos: Las nuevas participaciones sociales se crean con una prima de asunción de CINCUENTA CON TREINTA UN EUROS … - 30/05/2014#2829722Modificaciones estatutarias
RIMJA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 22. Administración y Representacion.-El órgano de administración nombrado desempeñará su cargo por tiempo indefinido. La Junta General de socios podrá proceder en cualquier tiempo y … - 05/04/2011#1157059Nombramientos
RIMJA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RUMEU UCELAY MARIA LUZ. Datos registrales. T 3165 , F 34, S 8, H TF 3831, I/A 14 (23.03.11).
- 07/01/2011#10414541
Company name: RIMJA SA
Ceses/DimisionesNombramientosRIMJA SA(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: RIMJA SL. Ceses/Dimisiones. Adm. Unico: REYERO HERNANDEZ RICARDO. Nombramientos. Adm. Unico: REYERO HERNANDEZ RICARDO. Datos registrales. T 843 , F 194,…
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
Spanish companies in the same line of business — CNAE 7020 — are listed together.