TREN REMOME S.L
Hoja BA19806· NIF B06524003
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 40 424,30 €
- Director :
- Simancas Pereira Francisco
Legal information
Legal information for TREN REMOME S.L
Activity
TREN REMOME S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 8 filings for this company, from 30 January 2009 to 26 November 2009, across 4 distinct types of filing. Its registered share capital is 40 424,30 €.
Directors and representatives
Directors
Current
- Simancas Pereira FranciscoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Simancas Pereira Francisco100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/11/2009· Registered 17/11/2009· I/A 5
- Modificaciones estatutariasPublished 26/11/2009· Registered 17/11/2009· I/A 5
- Ampliación de capitalPublished 11/03/2009· Registered 02/03/2009· I/A 4
- Modificaciones estatutariasPublished 11/03/2009· Registered 02/03/2009· I/A 4
- Modificaciones estatutariasPublished 30/01/2009· Registered 06/08/2008· I/A 2
- Cambio de domicilio socialPublished 30/01/2009· Registered 06/08/2008· I/A 2
Changes
- 26/11/2009Modificaciones estatutarias
- 11/03/2009Modificaciones estatutarias
- 30/01/2009Cambio de domicilio social
C/ SAN PEDRO DE MERIDA 18 (MERIDA)
- 30/01/2009Modificaciones estatutarias
Capital · events
- 26/11/2009Ampliación de capitalResulting capital: 40 424,30 € (+19 986,40 €)
- 11/03/2009Ampliación de capitalResulting capital: 20 437,90 € (+9 030,00 €)
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)
- 26/11/2009#483770Ampliación de capitalModificaciones estatutarias
TREN REMOME S.L. Ampliación de capital. Capital: 19.986,40 Euros. Resultante Suscrito: 40.424,30 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 427 , F 99, S 8, H BA 19806, I/A 5 (17.11.09).
- 11/03/2009#113552Ampliación de capitalModificaciones estatutarias
TREN REMOME S.L. Ampliación de capital. Capital: 9.030,00 Euros. Resultante Suscrito: 20.437,90 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 427 , F 99, S 8, H BA 19806, I/A 4 ( 2.03.09). http://ww… - 30/01/2009#41103
TREN REMOME S.L. Fe de erratas: ESTE DOMICILIO SOCIAL FUE CONSIGNADO POR ERROR. Datos registrales. T 427 , F 98, S 8, H BA 19806, I/A 2 ( 6.08.08). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 30/01/2009#41057Modificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
TREN REMOME S.L. Sociedad unipersonal. Cambio de identidad del socio único: SIMANCAS PEREIRA FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ SAN PEDRO DE MERIDA 18 (MERIDA). Datos regi…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.