RQUERMARRO, S.L
Hoja S30234· NIF B39823398
- Registered address :
- Activity :
- Actividades de los gimnasios
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 200,00 €
- Incorporation :
- 18/11/2015
- Director :
- Marro Saavedra Ricardo
Legal information
Legal information for RQUERMARRO, S.L
Activity
RQUERMARRO, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 18 November 2015. The Spanish commercial register has published 8 filings for this company, from 18 November 2015 to 17 November 2022, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
9313 · Actividades de los gimnasios
Corporate purpose
Actividades de los gimnasios.
Directors and representatives
Directors
Current
- Marro Saavedra RicardoSince 10/11/2015Administrador Único
Former
- Rodriguez Mozo LidiaCeased on 07/11/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/11/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/11/2022· Registered 07/11/2022· I/A 4
- Ceses/DimisionesPublished 17/11/2022· Registered 07/11/2022· I/A 3
- NombramientosPublished 17/11/2022· Registered 07/11/2022· I/A 3
- Ceses/DimisionesPublished 14/09/2017· Registered 05/09/2017· I/A 2
- NombramientosPublished 14/09/2017· Registered 05/09/2017· I/A 2
- Modificaciones estatutariasPublished 14/09/2017· Registered 05/09/2017· I/A 2
- ConstituciónPublished 18/11/2015· Registered 10/11/2015· I/A 1
- NombramientosPublished 18/11/2015· Registered 10/11/2015· I/A 1
Changes
- 17/11/2022Declaración de unipersonalidad
MARRO SAAVEDRA RICARDO
- 14/09/2017Modificaciones estatutarias
Capital · events
- 18/11/2015ConstituciónInitial capital: 3 200,00 €
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)
- 17/11/2022#7247842Declaración de unipersonalidad
RQUERMARRO, S.L. Declaración de unipersonalidad. Socio único: MARRO SAAVEDRA RICARDO. Datos registrales. T 1114 , F 66, S 8, H S 30234, I/A 4 ( 7.11.22).
- 17/11/2022#7247841Ceses/DimisionesNombramientos
RQUERMARRO, S.L. Ceses/Dimisiones. Adm. Solid.: MARRO SAAVEDRA RICARDO;RODRIGUEZ MOZO LIDIA. Nombramientos. Adm. Unico: MARRO SAAVEDRA RICARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da… - 14/09/2017#4542125Ceses/DimisionesNombramientosModificaciones estatutarias
RQUERMARRO, S.L. Ceses/Dimisiones. Adm. Unico: MARRO SAAVEDRA RICARDO. Nombramientos. Adm. Solid.: MARRO SAAVEDRA RICARDO;RODRIGUEZ MOZO LIDIA. Modificaciones estatutarias. 29º.- Que establce el sistema de retribución de los administradores.. Otros c… - 18/11/2015#3592224ConstituciónNombramientos
RQUERMARRO, S.L. Constitución. Comienzo de operaciones: 20.10.15. Objeto social: Actividades de los gimnasios. Domicilio: C/ ANDRES DE LA LLOSA 12, CHALET 10 (CASTRO-URDIALES). Capital: 3.200,00 Euros. Nombramientos. Adm. Unico: MARRO SAAVEDRA RICARD…
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 2015
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 — Actividades de los gimnasios — are listed together.