• Company «Pinturas Y Decoracion Grupo Rralmm SL»

  • Last update: March 14, 2018

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B20643995
Status Active
Province Guipúzcoa
Corporate purpose Compraventa y alquiler de bienes muebles e inmuebles.
Officers
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Position Natural or legal entity From Until
Adm. Solid. Vilarchao Gil Juan Manuel 14/03/2018 Current
Adm. Solid. Rivas Boury Juan Carlos 14/03/2018 Current
Adm. Solid. Muriel Dominguez Antonio 14/03/2018 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Secretario Vilarchao Gil Juan Manuel 31/05/2011 14/03/2018
Consejero Vilarchao Gil Juan Manuel 31/05/2011 14/03/2018
Consejero Rodriguez Felix Eugenio 31/05/2011 14/03/2018
Consejero Rivas Vara Francisco 31/05/2011 14/03/2018
Consejero Requejo Arranz Carlos 31/05/2011 14/03/2018
Presidente Muriel Dominguez Antonio 31/05/2011 14/03/2018
Consejero Muriel Dominguez Antonio 31/05/2011 14/03/2018
Consejero Martin Udaeta Javier 31/05/2011 14/03/2018
Consejero Linazasoro Alcorta Jose Luis 31/05/2011 14/03/2018
Consejero Cordon Rueda Francisco 31/05/2011 14/03/2018
Consejero Bon Perez Luis 31/05/2011 14/03/2018
Consejero Altuna Garmendia Ignacio Maria 31/05/2011 14/03/2018
Apoderado Rico Corral Angel Maria Unknown 25/09/2013
Consejero Villarchao Gil Juan Manuel Unknown 31/05/2011
Consejero Salterain Ezquerra Juan Carlos Unknown 31/05/2011
Consejero Rodriguez Felix Eugenio Unknown 31/05/2011
Consejero Requejo Arranz Carlos Unknown 31/05/2011
Presidente Muriel Dominguez Antonio Unknown 31/05/2011
Consejero Muriel Dominguez Antonio Unknown 31/05/2011
Consejero Martin Udaeta Javier Unknown 31/05/2011
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Pinturas Y Decoracion Grupo Rralmm SL.

14

Mar 2018

Cambio de objeto social


On date 14/03/2018, the company changes its activity to:

COMPRAVENTA Y ALQUILER DE BIENES MUEBLES E INMUEBLES.


Announcement 133120 of 2018
Registry data: T 1727 , F 30, S 8, H SS 15215, I/A 8

14

Mar 2018

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. MODIFICACION DEL ARTICULO 26º DE LOS ESTATUTOS SOCIALES, RELATIVO AL ORGANO DE ADMINISTRACION.-


Announcement 133120 of 2018
Registry data: T 1727 , F 30, S 8, H SS 15215, I/A 8

14

Mar 2018

Nombramientos


On 14/03/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Vilarchao Gil Juan Manuel
Adm. Solid. Rivas Boury Juan Carlos
Adm. Solid. Muriel Dominguez Antonio

Announcement 133120 of 2018
Registry data: T 1727 , F 30, S 8, H SS 15215, I/A 8

14

Mar 2018

Ceses/Dimisiones


On 14/03/2018 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 133120 of 2018
Registry data: T 1727 , F 30, S 8, H SS 15215, I/A 8

25

Sep 2013

Revocaciones


On 25/09/2013 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rico Corral Angel Maria

Announcement 423738 of 2013
Registry data: T 1727 , F 30, S 8, H SS 15215, I/A 7

31

May 2011

Nombramientos


On 31/05/2011 the following nombramientos were filed in Commercial Registry:


Announcement 246620 of 2011
Registry data: T 1727 , F 30, S 8, H SS 15215, I/A 6

31

May 2011

Ceses/Dimisiones


On 31/05/2011 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 246620 of 2011
Registry data: T 1727 , F 30, S 8, H SS 15215, I/A 6

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