NEGOCIOS REALPEXPRESS SL
Hoja M637726· NIF B87699526
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 114 800,00 €
- Incorporation :
- 18/01/2017
- Director :
- Realpe Aldas Daniel Leonardo
Legal information
Legal information for NEGOCIOS REALPEXPRESS SL
Activity
NEGOCIOS REALPEXPRESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 January 2017. The Spanish commercial register has published 10 filings for this company, from 18 January 2017 to 19 April 2021, across 7 distinct types of filing. Its registered share capital is 114 800,00 €.
Corporate purpose
PREPARACION MONTAJE E INSTALACION DE ESTRUCTURAS ASI COMO SU CUBRIMIENTO EN TODO TIPO DE EDIFICACIONES Y OBRAS CIVILES. CONSTRUCCION COMPLETA O PARCIAL, REPARACION Y CONSERVACION DE EDIFICACIONES Y OBRAS CIVILES. EXPLOTACION COMERCIAL DEL NEGOCIO DE CONSTRUCCION DE OBRAS.
Directors and representatives
Directors
Current
- Realpe Aldas Daniel LeonardoSince 10/01/2017Administrador Único
Former
- Roman Regalado Ana GiovannaCeased on 05/07/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roman Regalado Ana Giovanna100 %
Individual · ultimate beneficial owner · since 18/01/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 19/04/2021· Registered 12/04/2021· I/A 5
- Modificaciones estatutariasPublished 19/04/2021· Registered 12/04/2021· I/A 5
- Ceses/DimisionesPublished 12/07/2019· Registered 05/07/2019· I/A 4
- NombramientosPublished 12/07/2019· Registered 05/07/2019· I/A 4
- Ampliación de capitalPublished 03/08/2018· Registered 27/07/2018· I/A 3
- NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 2
- ConstituciónPublished 18/01/2017· Registered 10/01/2017· I/A 1
- Declaración de unipersonalidadPublished 18/01/2017· Registered 10/01/2017· I/A 1
- NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 1
Changes
- 19/04/2021Modificaciones estatutarias
- 18/01/2017Declaración de unipersonalidad
ROMAN REGALADO ANA GIOVANNA
Capital · events
- 19/04/2021Ampliación de capitalResulting capital: 114 800,00 € (+60 000,00 €)
- 03/08/2018Ampliación de capitalResulting capital: 54 800,00 € (+39 800,00 €)
- 18/01/2017ConstituciónInitial capital: 15 000,00 €
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)
- 19/04/2021#6362309Ampliación de capitalModificaciones estatutarias
NEGOCIOS REALPEXPRESS SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 114.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º.-. Capital social.-. Datos registrales. T 35479 , F 155, S 8, H M 637726, I/A… - 12/07/2019#5490551Ceses/DimisionesNombramientosCambio de identidad del socio único
NEGOCIOS REALPEXPRESS SL. Sociedad unipersonal. Cambio de identidad del socio único: REALPE ALDAS DANIEL LEONARDO. Ceses/Dimisiones. Adm. Unico: ROMAN REGALADO ANA GIOVANNA. Nombramientos. Adm. Unico: REALPE ALDAS DANIEL LEONARDO. Datos registrales. … - 03/08/2018#4997468Ampliación de capital
NEGOCIOS REALPEXPRESS SL. Ampliación de capital. Capital: 39.800,00 Euros. Resultante Suscrito: 54.800,00 Euros. Datos registrales. T 35479 , F 154, S 8, H M 637726, I/A 3 (27.07.18).
- 18/01/2017#4197645Nombramientos
NEGOCIOS REALPEXPRESS SL. Nombramientos. Apoderado: REALPE ALDAS DANIEL LEONARDO. Datos registrales. T 35479 , F 153, S 8, H M 637726, I/A 2 (10.01.17).
- 18/01/2017#4197644ConstituciónDeclaración de unipersonalidadNombramientos
NEGOCIOS REALPEXPRESS SL. Constitución. Comienzo de operaciones: 30.11.16. Objeto social: PREPARACION MONTAJE E INSTALACION DE ESTRUCTURAS ASI COMO SU CUBRIMIENTO EN TODO TIPO DE EDIFICACIONES Y OBRAS CIVILES. CONSTRUCCION COMPLETA O PARCIAL, REPARAC…
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 2017
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.