RESA ASESORAMIENTO E INVERSION SL
Hoja M580293· NIF B86973666
- 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
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
- Reglero Sanchez Jesus JavierSince 28/04/2014Administrador Único
Authorised representatives
Current
- Yague Juarez RodrigoSince 16/04/2024Apoderado
Directors network map
Cap table · shareholdings
- Reglero Sanchez Jesus Javier100 %
Individual · since 07/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Reglero Sanchez Jesus Javier100 %
Individual · ultimate beneficial owner · since 07/05/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 3
- Cambio de domicilio socialPublished 12/05/2021· Registered 05/05/2021· I/A 2
- Cambio de objeto socialPublished 12/05/2021· Registered 05/05/2021· I/A 2
- ConstituciónPublished 07/05/2014· Registered 28/04/2014· I/A 1
- Declaración de unipersonalidadPublished 07/05/2014· Registered 28/04/2014· I/A 1
- NombramientosPublished 07/05/2014· Registered 28/04/2014· I/A 1
Changes
- 12/05/2021Cambio de domicilio social
C/ NUÑEZ DE BALBOA, NUMERO 114, 3º, OFICINA 13 (MADRID)
- 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).
- 07/05/2014Declaración de unipersonalidad
REGLERO SANCHEZ JESUS JAVIER
Capital · events
- 07/05/2014ConstituciónInitial 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)
- 23/04/2024#8048832Nombramientos
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).
- 12/05/2021#6408483Cambio 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… - 07/05/2014#2792216ConstituciónDeclaración 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.