RMM CONTRATAS SL

Hoja AS41900· NIF B74295106

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
26/01/2011
Director :
Garcia Peon Jose Ramon
Former name :
S-QUATTRO AUTOMOCION SOCIEDAD LIMITADA

Legal information

Legal information for RMM CONTRATAS SL

NIF
Hoja registral
IRUS1000235984785
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date26/01/2011
Register referenceTomo 3870 · Folio 106 · Hoja AS41900
Former names
S-QUATTRO AUTOMOCION SOCIEDAD LIMITADA2011-01-26 → 2022-12-05
StatusVigente

Activity

RMM CONTRATAS SL is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 26 January 2011. The Spanish commercial register has published 8 filings for this company, from 26 January 2011 to 5 December 2022, across 7 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

COMERCIO DE VEHICULOS Y LUBRICANTES: El comercio por cuenta propia y ajena, ya sea como concesión agencia, delegación o representación de toda clase de vehículos, nacionales o extranjeros, tanto turismos como industriales, maquinaria, material de automoción, recambios y accesorios, venta, refino, co.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
RMM CONTRATAS SLGarcia Peon Jose RamonGarcia Peon Jose Ram…URBANA PEON SLURBANA PEON SLSIERO DESARROLLOS INMOBILIARIOS SASIERO DESARROLLOS IN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RMM CONTRATAS SLGarcia Peon IsmaelGarcia Peon Ismael

Beneficial owner (UBO)

Garcia Peon Ismael100 %

Individual · ultimate beneficial owner · since 26/01/2011

Beneficial owner network map

2 nodes Person Company
RMM CONTRATAS SLGarcia Peon IsmaelGarcia Peon Ismael

Registered actos

  1. Ceses/DimisionesPublished 05/12/2022· Registered 24/11/2022· I/A 2
  2. NombramientosPublished 05/12/2022· Registered 24/11/2022· I/A 2
  3. Modificaciones estatutariasPublished 05/12/2022· Registered 24/11/2022· I/A 2
  4. Cambio de denominación socialPublished 05/12/2022· Registered 24/11/2022· I/A 2
  5. Cambio de domicilio socialPublished 05/12/2022· Registered 24/11/2022· I/A 2
  6. ConstituciónPublished 26/01/2011· Registered 17/01/2011· I/A 1
  7. Declaración de unipersonalidadPublished 26/01/2011· Registered 17/01/2011· I/A 1
  8. NombramientosPublished 26/01/2011· Registered 17/01/2011· I/A 1

Changes

  1. 05/12/2022Cambio de domicilio social

    COMPLEJO EMPRESARIAL LA CRRERA, NAVE 1-2 - LA CA (SIERO)

  2. 05/12/2022Modificaciones estatutarias
  3. 26/01/2011Declaración de unipersonalidad

    GARCIA PEON ISMAEL

Capital · events

  1. 26/01/2011Constitución
    Initial capital: 60 000,00 €

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)

  1. 05/12/2022#7278654

    Company name: S-QUATTRO AUTOMOCION SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    S-QUATTRO AUTOMOCION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA PEON ISMAEL. Nombramientos. Adm. Unico: GARCIA PEON JOSE RAMON. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. 23. Organiza…
  2. 26/01/2011#1037185

    Company name: S-QUATTRO AUTOMOCION SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    S-QUATTRO AUTOMOCION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.12.10. Objeto social: COMERCIO DE VEHICULOS Y LUBRICANTES: El comercio por cuenta propia y ajena, ya sea como concesión agencia, delegación o representación de toda cla…

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 2011

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 addressCOMPLEJO EMPRESARIAL LA CRRERA, NAVE 1-2 - LA CA (SIERO), Asturias
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector