FRESNO REITAR SL
Hoja M489006· NIF B85809788
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/11/2009
Legal information
Legal information for FRESNO REITAR SL
Activity
FRESNO REITAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 November 2009. The Spanish commercial register has published 16 filings for this company, from 18 November 2009 to 26 November 2015, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
LA FACTURACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA RELACIONADOS CON LOS SECTORES DE CONSTRUCCION, ENERGIA Y GESTION DE RESIDUOS.-
Directors and representatives
Directors
Former
- Targhetta Reina GonzaloCeased on 18/11/2015Administrador Único
- Targhetta Orozco JoaquinCeased on 18/11/2015Administrador ÚnicoLiquidador
- Reina Rodriguez Maria MercedesCeased on 15/12/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/11/2015· Registered 18/11/2015· I/A 7
- NombramientosPublished 26/11/2015· Registered 18/11/2015· I/A 7
- DisoluciónPublished 26/11/2015· Registered 18/11/2015· I/A 7
- ExtinciónPublished 26/11/2015· Registered 18/11/2015· I/A 7
- Ceses/DimisionesPublished 22/12/2014· Registered 15/12/2014· I/A 6
- NombramientosPublished 22/12/2014· Registered 15/12/2014· I/A 6
- Ceses/DimisionesPublished 10/09/2013· Registered 02/09/2013· I/A 5
- NombramientosPublished 10/09/2013· Registered 02/09/2013· I/A 5
- Ceses/DimisionesPublished 16/02/2012· Registered 04/02/2012· I/A 4
- NombramientosPublished 16/02/2012· Registered 04/02/2012· I/A 4
- Ceses/DimisionesPublished 03/01/2012· Registered 23/12/2011· I/A 3
- NombramientosPublished 03/01/2012· Registered 23/12/2011· I/A 3
- Modificaciones estatutariasPublished 29/04/2010· Registered 19/04/2010· I/A 2
- ConstituciónPublished 18/11/2009· Registered 06/11/2009· I/A 1
- Declaración de unipersonalidadPublished 18/11/2009· Registered 06/11/2009· I/A 1
- NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 1
Changes
- 26/11/2015Disolución
- 26/11/2015Extinción
- 29/04/2010Modificaciones estatutarias
- 18/11/2009Declaración de unipersonalidad
TARGHETTA OROZCO JOAQUIN
Capital · events
- 18/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 26/11/2015#3605573Ceses/DimisionesNombramientosDisoluciónExtinción
FRESNO REITAR SL. Ceses/Dimisiones. Liquidador: TARGHETTA OROZCO JOAQUIN. Adm. Unico: TARGHETTA REINA GONZALO. Nombramientos. Liquidador: TARGHETTA OROZCO JOAQUIN. Disolución. Voluntaria. Extinción. Datos registrales. T 27143 , F 84, S 8, H M 489006,… - 22/12/2014#3121197Ceses/DimisionesNombramientos
FRESNO REITAR SL. Ceses/Dimisiones. Adm. Unico: REINA RODRIGUEZ MARIA MERCEDES. Nombramientos. Adm. Unico: TARGHETTA REINA GONZALO. Datos registrales. T 27143 , F 83, S 8, H M 489006, I/A 6 (15.12.14).
- 10/09/2013#2444781Ceses/DimisionesNombramientos
FRESNO REITAR SL. Ceses/Dimisiones. Adm. Unico: JOAQUIN TARGHETTA OROZCO. Nombramientos. Adm. Unico: REINA RODRIGUEZ MARIA MERCEDES. Datos registrales. T 27143 , F 83, S 8, H M 489006, I/A 5 ( 2.09.13).
- 16/02/2012#1596409Ceses/DimisionesNombramientos
FRESNO REITAR SL. Ceses/Dimisiones. Adm. Unico: REINA RODRIGUEZ MARIA MERCEDES. Nombramientos. Adm. Unico: JOAQUIN TARGHETTA OROZCO. Datos registrales. T 27143 , F 83, S 8, H M 489006, I/A 4 ( 4.02.12).
- 03/01/2012#10422944Ceses/DimisionesNombramientos
FRESNO REITAR SL. Ceses/Dimisiones. Adm. Unico: TARGHETTA OROZCO JOAQUIN. Nombramientos. Adm. Unico: REINA RODRIGUEZ MARIA MERCEDES. Datos registrales. T 27143 , F 82, S 8, H M 489006, I/A 3 (23.12.11).
- 29/04/2010#699446Modificaciones estatutarias
FRESNO REITAR SL. Modificaciones estatutarias. 13. Administración y Representacion.-. Datos registrales. T 27143 , F 82, S 8, H M 489006, I/A 2 (19.04.10).
- 18/11/2009#471879ConstituciónDeclaración de unipersonalidadNombramientos
FRESNO REITAR SL. Constitución. Comienzo de operaciones: 28.10.09. Objeto social: LA FACTURACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA RELACIONADOS CON LOS SECTORES DE CONSTRUCCION, ENERGIA Y GESTION DE RESIDUOS.- Domicilio: C/ ARROYOFRESNO 25 …
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 2009
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.