FUENTE REÑA SL
Hoja M163461· NIF B80635725
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 941 684,78 €
- Director :
- Acevedo Celis Crescencio
Legal information
Legal information for FUENTE REÑA SL
Activity
FUENTE REÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 11 May 2018 to 8 November 2021, across 4 distinct types of filing. Its registered share capital is 1 941 684,78 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Acevedo Celis CrescencioSince 16/07/2021Administrador Único
Former
- Acevedo Alvaro PazCeased on 16/07/2021Administrador Solidario
- Alvaro Acevedo Maria PazCeased on 27/04/2018Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 08/11/2021· Registered 29/10/2021· I/A 8
- Ceses/DimisionesPublished 23/07/2021· Registered 16/07/2021· I/A 7
- NombramientosPublished 23/07/2021· Registered 16/07/2021· I/A 7
- Ceses/DimisionesPublished 11/05/2018· Registered 27/04/2018· I/A 6
- NombramientosPublished 11/05/2018· Registered 27/04/2018· I/A 6
- Ampliación de capitalPublished 11/05/2018· Registered 27/04/2018· I/A 6
Changes
- 08/11/2021Cambio de domicilio social
C/ SERRANO 118 - BAJO IZQUIERDA (MADRID)
Capital · events
- 11/05/2018Ampliación de capitalResulting capital: 1 941 684,78 € (+1 797 505,78 €)
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)
- 08/11/2021#6672270Cambio de domicilio social
FUENTE REÑA SL. Cambio de domicilio social. C/ SERRANO 118 - BAJO IZQUIERDA (MADRID). Datos registrales. T 10259 , F 102, S 8, H M 163461, I/A 8 (29.10.21).
- 23/07/2021#6539639Ceses/DimisionesNombramientos
FUENTE REÑA SL. Ceses/Dimisiones. Adm. Solid.: ACEVEDO CELIS CRESCENCIO;ACEVEDO ALVARO PAZ. Nombramientos. Adm. Unico: ACEVEDO CELIS CRESCENCIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D… - 11/05/2018#4876011Ceses/DimisionesNombramientosAmpliación de capital
FUENTE REÑA SL. Ceses/Dimisiones. Adm. Solid.: ALVARO ACEVEDO MARIA PAZ. Nombramientos. Adm. Solid.: ACEVEDO ALVARO PAZ. Ampliación de capital. Capital: 1.797.505,78 Euros. Resultante Suscrito: 1.941.684,78 Euros. Datos registrales. T 10259 , F 101, …
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.
Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.