RESA CAPITAL SL
Hoja M615884· NIF B87415501
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 25/01/2016
- Director :
- RESA ASESORAMIENTO E INVERSION SL
Legal information
Legal information for RESA CAPITAL SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Incluir las actividades de las sociedades de holding actividad a la que corresponde el CNAE 6420 (Actividades de las sociedades holding).
Directors and representatives
Directors
Current
- RESA ASESORAMIENTO E INVERSION SLSince 15/01/2016Administrador Único
Authorised representatives
Current
- Reglero Sanchez Jesus JavierSince 15/01/2016Representante
Directors network map
Cap table · shareholdings
Legal entity · since 25/01/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RESA ASESORAMIENTO E INVERSION SL100 %Vigente
Legal entity · since 25/01/2016
Beneficial owner network map
Registered actos
- 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 25/01/2016· Registered 15/01/2016· I/A 1
- Declaración de unipersonalidadPublished 25/01/2016· Registered 15/01/2016· I/A 1
- NombramientosPublished 25/01/2016· Registered 15/01/2016· 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 las actividades de las sociedades de holding actividad a la que corresponde el CNAE 6420 (Actividades de las sociedades holding).
- 25/01/2016Declaración de unipersonalidad
RESA ASESORAMIENTO E INVERSION SL
Capital · events
- 25/01/2016ConstituciónInitial capital: 10 000,00 €
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)
- 12/05/2021#6408465Cambio de domicilio socialCambio de objeto social
RESA CAPITAL SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA, NUMERO 114, 3º, OFICINA 13 (MADRID). Cambio de objeto social. Incluir las actividades de las sociedades de holding actividad a la que corresponde el CNAE 6420 (Actividades de las socied… - 25/01/2016#3678090ConstituciónDeclaración de unipersonalidadNombramientos
RESA CAPITAL SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: LA PRESTACION DE SERVICIOS DE INVERSION ASI COMO LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS E INMOBILIARIOS... …
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 2016
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.