filings.es

RESEARCHING AND DEVELOPMENT EUROPEAN SL

Hoja M718167· NIF B45828340

ActiveMadrid
Registered address :
Activity :
Construcción de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
21 935,00 €
Director :
INVESTMENT POWER CONSERVATION SL

Legal information

Legal information for RESEARCHING AND DEVELOPMENT EUROPEAN SL

NIF
Hoja registral
IRUS1000293607864
Legal formSociedad Limitada (SL)
Share capital21 935,00 €
LocalityMadrid
Register referenceTomo 40439 · Folio 181 · Hoja M718167

Activity

Economic activity (CNAE)

412 — Construcción de edificios

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/02/2024· Registered 20/02/2024· I/A 4
  2. NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 4
  3. Ampliación de capitalPublished 22/04/2022· Registered 15/04/2022· I/A 3
  4. Cambio de domicilio socialPublished 04/06/2020· Registered 28/05/2020· I/A 2

Capital — events

  1. 22/04/2022Ampliación de capital
    Resulting capital: 21 935,00 € (+18 935,00 €)

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. 27/02/2024#7955911
    Ceses/DimisionesNombramientos
    RESEARCHING AND DEVELOPMENT EUROPEAN SL. Ceses/Dimisiones. Adm. Unico: AZZARO NUEVA EUROPA SL. Representan: JIMENEZ DE LA CRUZ JOSE ANTONIO. Nombramientos. Adm. Unico: INVESTMENT POWER CONSERVATION SL. Representan: PEREZ AGUEDA ROBERTO. Datos registr…
  2. 22/04/2022#6926731
    Ampliación de capital
    RESEARCHING AND DEVELOPMENT EUROPEAN SL. Ampliación de capital. Capital: 18.935,00 Euros. Resultante Suscrito: 21.935,00 Euros. Datos registrales. T 40439 , F 180, S 8, H M 718167, I/A 3 (15.04.22).
  3. 04/06/2020#5896828
    Cambio de domicilio social
    RESEARCHING AND DEVELOPMENT EUROPEAN SL. Cambio de domicilio social. C/ SAN FRANCISCO DE SALES 15 PUERTA Nº 1 - ESCALER (MADRID). Datos registrales. T 40439 , F 180, S 8, H M 718167, I/A 2 (28.05.20).

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.