RIMOPLASOL SL

Hoja M430325· NIF B84961523

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Director :
Moreno Ricote Francisco Javier

Legal information

Legal information for RIMOPLASOL SL

NIF
Hoja registral
IRUS1000279401872
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
LocalityMadrid
Register referenceTomo 23962 · Folio 7 · Hoja M430325
StatusVigente

Activity

RIMOPLASOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 4 filings for this company, from 25 February 2013 to 16 July 2024, across 4 distinct types of filing. Its registered share capital is 3 060,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
RIMOPLASOL SLMoreno Ricote Francisco JavierMoreno Ricote Franci…HARICAPTASOL SLHARICAPTASOL SLAMAROK DESARROLLOS SLAMAROK DESARROLLOS SLTOPICAL BUSINESS SLTOPICAL BUSINESS SLVIUDA DE ANTONIO SERRANO SAVIUDA DE ANTONIO SER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RIMOPLASOL SLMaria Engracia Moreno RicoteMaria Engracia Moren…

Beneficial owner (UBO)

Maria Engracia Moreno Ricote100 %

Individual · ultimate beneficial owner · since 16/07/2024

Beneficial owner network map

2 nodes Person Company
RIMOPLASOL SLMaria Engracia Moreno RicoteMaria Engracia Moren…

Registered actos

  1. Reducción de capitalPublished 16/07/2024· Registered 09/07/2024· I/A 5
  2. Declaración de unipersonalidadPublished 16/07/2024· Registered 09/07/2024· I/A 4
  3. Ceses/DimisionesPublished 25/02/2013· Registered 18/02/2013· I/A 3
  4. NombramientosPublished 25/02/2013· Registered 18/02/2013· I/A 3

Changes

  1. 16/07/2024Declaración de unipersonalidad

    MARIA ENGRACIA MORENO RICOTE

Capital · events

  1. 16/07/2024Reducción de capital
    Resulting capital: 3 060,00 €

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)

  1. 16/07/2024#8171374
    Reducción de capital
    RIMOPLASOL SL. Reducción de capital. Importe reducción: 166.940,00 Euros. Resultante Suscrito: 3.060,00 Euros. Datos registrales. S 8 , H M 430325, I/A 5 ( 9.07.24).
  2. 16/07/2024#8171373
    Declaración de unipersonalidad
    RIMOPLASOL SL. Declaración de unipersonalidad. Socio único: MARIA ENGRACIA MORENO RICOTE. Datos registrales. S 8 , H M 430325, I/A 4 ( 9.07.24).
  3. 25/02/2013#2144605
    Ceses/DimisionesNombramientos
    RIMOPLASOL SL. Ceses/Dimisiones. Adm. Unico: MORENO RICOTE MARIA ENGRACIA. Nombramientos. Adm. Unico: MORENO RICOTE FRANCISCO JAVIER. Datos registrales. T 23962 , F 7, S 8, H M 430325, I/A 3 (18.02.13).

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 addressAVDA BRASIL 4 10º F, MADRID
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 — Transporte de energía eléctrica — are listed together.