RITIMAR INTERNATIONAL SL
Hoja MA105505· NIF B93067635
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 440 500,00 €
- Incorporation :
- 09/06/2010
- Director :
- Allou Khadija
Legal information
Legal information for RITIMAR INTERNATIONAL SL
Activity
RITIMAR INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). It was incorporated on 9 June 2010. The Spanish commercial register has published 10 filings for this company, from 9 June 2010 to 24 March 2021, across 6 distinct types of filing. Its registered share capital is 440 500,00 €.
Corporate purpose
El servicio de recogida y entrega de mensajería y paquetería a domicilio. La explotación inmobiliaria, la construcción, promoción, compraventa de terrenos, rústicos y urbanos y de toda clase de edificaciones, así como la explotación en forma de venta o arriendo (excluido el financiero) de viviendas,.
Directors and representatives
Directors
Current
- Allou KhadijaSince 15/03/2021Administrador Único
Former
- Van Buel Gerardus Alphonsus Jacobus AntoniusCeased on 18/03/2014Administrador Solidario
- Jorreto Hernandez CiprianoCeased on 18/03/2014Administrador Solidario
- Jorreto Hernandez Cipriano MiguelCeased on 01/09/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/06/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 24/03/2021· Registered 15/03/2021· I/A 5
- Ceses/DimisionesPublished 02/04/2014· Registered 18/03/2014· I/A 4
- Ceses/DimisionesPublished 16/09/2011· Registered 01/09/2011· I/A 3
- NombramientosPublished 16/09/2011· Registered 01/09/2011· I/A 3
- Modificaciones estatutariasPublished 16/09/2011· Registered 01/09/2011· I/A 3
- Ampliación de capitalPublished 23/06/2010· Registered 09/06/2010· I/A 2
- ConstituciónPublished 09/06/2010· Registered 25/05/2010· I/A 1
- Declaración de unipersonalidadPublished 09/06/2010· Registered 25/05/2010· I/A 1
- NombramientosPublished 09/06/2010· Registered 25/05/2010· I/A 1
Changes
- 16/09/2011Modificaciones estatutarias
- 09/06/2010Declaración de unipersonalidad
ONSTEIN RICHARD MARIA
Capital · events
- 23/06/2010Ampliación de capitalResulting capital: 440 500,00 € (+437 000,00 €)
- 09/06/2010ConstituciónInitial capital: 3 500,00 €
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)
- 24/03/2021#6324010Nombramientos
RITIMAR INTERNATIONAL SL. Nombramientos. Adm. Unico: ALLOU KHADIJA. Datos registrales. T 4769, L 3677, F 130, S 8, H MA105505, I/A 5 (15.03.21).
- 22/06/2015#3380461
RITIMAR INTERNATIONAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4769, L 3677, F 129, S 8, H MA105505, I/A 1 A ( 3.03.15).
- 02/04/2014#2748258Ceses/Dimisiones
RITIMAR INTERNATIONAL SL. Ceses/Dimisiones. Adm. Solid.: JORRETO HERNANDEZ CIPRIANO;VAN BUEL GERARDUS ALPHONSUS JACOBUS ANTONIUS. Datos registrales. T 4769, L 3677, F 130, S 8, H MA105505, I/A 4 (18.03.14).
- 16/09/2011#1378799Ceses/DimisionesNombramientosModificaciones estatutarias
RITIMAR INTERNATIONAL SL. Ceses/Dimisiones. Adm. Unico: JORRETO HERNANDEZ CIPRIANO MIGUEL. Nombramientos. Adm. Solid.: JORRETO HERNANDEZ CIPRIANO;VAN BUEL GERARDUS ALPHONSUS JACOBUS ANTONIUS. Modificaciones estatutarias. Cambio del Organo de Administ… - 23/06/2010#776000Ampliación de capital
RITIMAR INTERNATIONAL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 437.000,00 Euros. Resultante Suscrito: 440.500,00 Euros. Datos registrales. T 4769, L 3677, F 129, S 8, H MA105505, I/A 2 ( 9.06.10).
- 09/06/2010#755084ConstituciónDeclaración de unipersonalidadNombramientos
RITIMAR INTERNATIONAL SL. Constitución. Comienzo de operaciones: 5.04.10. Objeto social: El servicio de recogida y entrega de mensajería y paquetería a domicilio. La explotación inmobiliaria, la construcción, promoción, compraventa de terrenos, rústi…
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· Incorporated 2010
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 — Málaga — are listed together, with their address.