RESA ASESORAMIENTO E INVERSION SL

Hoja M580293· NIF B86973666

ActiveMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
07/05/2014
Director :
Reglero Sanchez Jesus Javier

Legal information

Legal information for RESA ASESORAMIENTO E INVERSION SL

NIF
Hoja registral
IRUS1000292457462
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date07/05/2014
LocalityMadrid
Register referenceTomo 32240 · Folio 14 · Hoja M580293

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Incluir as actividades de las sociedades de holding actividad a la que corresponde el CNAE 6420 (Actividades de las sociedades holding).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Reglero Sanchez Jesus Javier100 %

    Individual · since 07/05/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Reglero Sanchez Jesus Javier100 %

Individual · ultimate beneficial owner · since 07/05/2014

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 3
  2. Cambio de domicilio socialPublished 12/05/2021· Registered 05/05/2021· I/A 2
  3. Cambio de objeto socialPublished 12/05/2021· Registered 05/05/2021· I/A 2
  4. ConstituciónPublished 07/05/2014· Registered 28/04/2014· I/A 1
  5. Declaración de unipersonalidadPublished 07/05/2014· Registered 28/04/2014· I/A 1
  6. NombramientosPublished 07/05/2014· Registered 28/04/2014· I/A 1

Changes

  1. 12/05/2021Cambio de domicilio social

    C/ NUÑEZ DE BALBOA, NUMERO 114, 3º, OFICINA 13 (MADRID)

  2. 12/05/2021Cambio de objeto social

    Incluir as actividades de las sociedades de holding actividad a la que corresponde el CNAE 6420 (Actividades de las sociedades holding).

  3. 07/05/2014Declaración de unipersonalidad

    REGLERO SANCHEZ JESUS JAVIER

Capital · events

  1. 07/05/2014Constitución
    Initial capital: 5 000,00 €

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. 23/04/2024#8048832
    Nombramientos
    RESA ASESORAMIENTO E INVERSION SL. Nombramientos. Apoderado: YAGUE JUAREZ RODRIGO. Datos registrales. T 32240 , F 14, S 8, H M 580293, I/A 3 (16.04.24).
  2. 12/05/2021#6408483
    Cambio de domicilio socialCambio de objeto social
    RESA ASESORAMIENTO E INVERSION SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA, NUMERO 114, 3º, OFICINA 13 (MADRID). Cambio de objeto social. Incluir as actividades de las sociedades de holding actividad a la que corresponde el CNAE 6420 (Activida
  3. 07/05/2014#2792216
    ConstituciónDeclaración de unipersonalidadNombramientos
    RESA ASESORAMIENTO E INVERSION SL. Constitución. Comienzo de operaciones: 21.03.14. Objeto social: - Proveer servicios de asesoramiento financiero, corporativo y/o de consultoría a empresas o inversores financieros en el ámbito de las finanzas corpor

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 2014

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.