RM CAL GEP SL
Hoja L21789· NIF B25642364
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 329 300,00 €
- Director :
- Colillas Hernandez Ramon
Legal information
Legal information for RM CAL GEP SL
Activity
RM CAL GEP SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 4 filings for this company, from 15 June 2017 to 13 September 2018, across 4 distinct types of filing. Its registered share capital is 329 300,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Colillas Hernandez RamonAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/09/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/09/2018· Registered 05/09/2018· I/A 4
- Reducción de capitalPublished 13/09/2018· Registered 05/09/2018· I/A 4
- Ampliación de capitalPublished 19/02/2018· Registered 12/02/2018· I/A 3
- Cambio de domicilio socialPublished 15/06/2017· Registered 08/06/2017· I/A 2
Changes
- 13/09/2018Declaración de unipersonalidad
COLILLAS HERNANDEZ RAMON
- 15/06/2017Cambio de domicilio social
AVDA BLONDEL 1 2 (LLEIDA)
Capital · events
- 13/09/2018Reducción de capitalResulting capital: 329 300,00 €
- 19/02/2018Ampliación de capitalResulting capital: 433 200,00 € (+151 000,00 €)
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)
- 13/09/2018#5049208Declaración de unipersonalidadReducción de capital
RM CAL GEP SL. Declaración de unipersonalidad. Socio único: COLILLAS HERNANDEZ RAMON. Reducción de capital. Importe reducción: 103.900,00 Euros. Resultante Suscrito: 329.300,00 Euros. Datos registrales. T 1101 , F 125, S 8, H L 21789, I/A 4 ( 5.09.18… - 19/02/2018#4753942Ampliación de capital
RM CAL GEP SL. Ampliación de capital. Capital: 151.000,00 Euros. Resultante Suscrito: 433.200,00 Euros. Datos registrales. T 1101 , F 124, S 8, H L 21789, I/A 3 (12.02.18).
- 15/06/2017#4419801Cambio de domicilio social
RM CAL GEP SL. Cambio de domicilio social. AVDA BLONDEL 1 2 (LLEIDA). Datos registrales. T 1101 , F 124, S 8, H L 21789, I/A 2 ( 8.06.17).
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 6811 — are listed together.