filings.es

ROYAL REAL ESTATE SL

Hoja MU72762

ActiveMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 500,00 €
Directors :
Joaquin Ventero Muñoz, Felix Enrique Ventero Muñoz, Javier Ventero Muñoz

Legal information

Legal information for ROYAL REAL ESTATE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 500,00 €
Register referenceTomo 2736 · Folio 45 · Hoja MU72762
Former names
ROYAL REAL STATE SL2010-03-22 → 2015-07-27

Directors and representatives

Directors

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Registered actos

  1. Ampliación de capitalPublished 02/10/2019· Registered 25/09/2019· I/A 6
  2. NombramientosPublished 08/10/2018· Registered 28/09/2018· I/A 5
  3. Ceses/DimisionesPublished 16/08/2018· Registered 08/08/2018· I/A 4
  4. Cambio de denominación socialPublished 27/07/2015· Registered 20/07/2015· I/A 3
  5. Ceses/DimisionesPublished 22/03/2010· Registered 10/03/2010· I/A 2
  6. NombramientosPublished 22/03/2010· Registered 10/03/2010· I/A 2
  7. Modificaciones estatutariasPublished 22/03/2010· Registered 10/03/2010· I/A 2
  8. Cambio de domicilio socialPublished 22/03/2010· Registered 10/03/2010· I/A 2

Capital · events

  1. 02/10/2019Ampliación de capital
    Resulting capital: 15 500,00 € (+12 000,00 €)

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. 02/10/2019#5599018
    Ampliación de capital
    ROYAL REAL ESTATE SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.500,00 Euros. Datos registrales. T 2736 , F 45, S 8, H MU 72762, I/A 6 (25.09.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/19…
  2. 08/10/2018#5077801
    Nombramientos
    ROYAL REAL ESTATE SL. Nombramientos. Apo.Sol.: GARCIA MAURIÑO RUIZ BERDEJO GUILLERMO;JESUS ALVAREZ RUEDA. Datos registrales. T 2736 , F 44, S 8, H MU 72762, I/A 5 (28.09.18).
  3. 16/08/2018#5013275
    Ceses/Dimisiones
    ROYAL REAL ESTATE SL. Ceses/Dimisiones. Consejero: ALVARO VENTERO MUÑOZ. Datos registrales. T 2736 , F 44, S 8, H MU 72762, I/A 4 ( 8.08.18).
  4. 27/07/2015#3435065

    Company name: ROYAL REAL STATE SL

    Cambio de denominación social
    ROYAL REAL STATE SL. Cambio de denominación social. ROYAL REAL ESTATE SL. Datos registrales. T 2736 , F 44, S 8, H MU 72762, I/A 3 (20.07.15).
  5. 22/03/2010#642973

    Company name: ROYAL REAL STATE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ROYAL REAL STATE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JOSE LUIS DIAZ GARCIA. Nombramientos. Consejero: JOAQUIN VENTERO MUÑOZ. Presidente: JOAQUIN VENTERO MUÑOZ. Consejero: GUILLERMO GARCIA MAURIÑO RUIZ BERDEJO. S…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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