RGZ DEVELOPERS SL

Hoja MA132921· NIF B93462877

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
453 036,00 €
Incorporation :
17/03/2016
Director :
Reyes Gonzalez Juan Manuel
Former name :
INVERSIONES REYGONZA SL

Legal information

Legal information for RGZ DEVELOPERS SL

NIF
Hoja registral
IRUS1000045085772
Legal formSociedad Limitada (SL)
Share capital453 036,00 €
Incorporation date17/03/2016
LocalityMarbella
Register referenceTomo 5492 · Folio 118 · Hoja MA132921
Former names
INVERSIONES REYGONZA SL2016-03-17 → 2024-04-25
StatusVigente

Activity

RGZ DEVELOPERS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 March 2016. The Spanish commercial register has published 6 filings for this company, from 17 March 2016 to 25 April 2024, across 6 distinct types of filing. Its registered share capital is 453 036,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Objeto principal la promoción inmobiliaria (C.N.A.E. 41.10). Podrá desarrollar además las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias, 4. Industrias ma.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Reyes Gonzalez Juan Manuel100 %

Individual · ultimate beneficial owner · since 17/03/2016

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 25/04/2024· Registered 19/04/2024· I/A 4
  2. Ampliación de capitalPublished 08/06/2021· Registered 31/05/2021· I/A 3
  3. Cambio de domicilio socialPublished 08/06/2021· Registered 31/05/2021· I/A 2
  4. ConstituciónPublished 17/03/2016· Registered 08/03/2016· I/A 1
  5. Declaración de unipersonalidadPublished 17/03/2016· Registered 08/03/2016· I/A 1
  6. NombramientosPublished 17/03/2016· Registered 08/03/2016· I/A 1

Changes

  1. 08/06/2021Cambio de domicilio social

    AVDA RICARDO SORIANO 18 - LOCAL 6, EDIFICIO RS20 (MARBELLA)

  2. 17/03/2016Declaración de unipersonalidad

    REYES GONZALEZ JUAN MANUEL

Capital · events

  1. 08/06/2021Ampliación de capital
    Resulting capital: 453 036,00 € (+450 000,00 €)
  2. 17/03/2016Constitución
    Initial capital: 3 036,00 €

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. 25/04/2024#8054283

    Company name: INVERSIONES REYGONZA SL

    Cambio de denominación social
    INVERSIONES REYGONZA SL. Cambio de denominación social. RGZ DEVELOPERS SL. Datos registrales. T 5492, L 4399, F 118, S 8, H MA132921, I/A 4 (19.04.24).
  2. 08/06/2021#6464128

    Company name: INVERSIONES REYGONZA SL

    Ampliación de capital
    INVERSIONES REYGONZA SL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 453.036,00 Euros. Datos registrales. T 5492, L 4399, F 118, S 8, H MA132921, I/A 3 (31.05.21).
  3. 08/06/2021#6464127

    Company name: INVERSIONES REYGONZA SL

    Cambio de domicilio social
    INVERSIONES REYGONZA SL. Cambio de domicilio social. AVDA RICARDO SORIANO 18 - LOCAL 6, EDIFICIO RS20 (MARBELLA). Datos registrales. T 5492, L 4399, F 118, S 8, H MA132921, I/A 2 (31.05.21).
  4. 17/03/2016#3773453

    Company name: INVERSIONES REYGONZA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES REYGONZA SL. Constitución. Comienzo de operaciones: 24.02.16. Objeto social: Objeto principal la promoción inmobiliaria (C.N.A.E. 41.10). Podrá desarrollar además las siguientes actividades: 1. Construcción, instalaciones y mantenimiento.…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RICARDO SORIANO 18 - LOCAL 6, EDIFICIO RS20 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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