R3R INVERSION, SOCIEDAD LIMITADA

Hoja C60631· NIF B05391610

VigenteA Coruña
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
1 200 000,00 €
Incorporation :
05/05/2021
Director :
Rojano Ramos Rebeca

Legal information

Legal information for R3R INVERSION, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079980688
Legal formSociedad Limitada (SL)
Share capital1 200 000,00 €
Incorporation date05/05/2021
Register referenceTomo 3750 · Folio 107 · Hoja C60631
StatusVigente

Activity

R3R INVERSION, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 5 May 2021. The Spanish commercial register has published 5 filings for this company, from 5 May 2021 to 30 December 2022, across 5 distinct types of filing. Its registered share capital is 1 200 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

La Sociedad tiene por objeto la gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedades y entidades de cualquier clase, así como la gestión y organización de los recursos materiales y humanos de las sociedades participadas, ya.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
R3R INVERSION, SOCIED…Rojano Ramos RebecaRojano Ramos RebecaHOUSELING GESTION, S.L.HOUSELING GESTION, S…R3R SERVICIOS, SOCIEDAD LIMITADAR3R SERVICIOS, SOCIE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
R3R INVERSION, SOCIED…Rojano Ramos RebecaRojano Ramos RebecaHOUSELING GESTION, S.L.HOUSELING GESTION, S…R3R SERVICIOS, SOCIEDAD LIMITADAR3R SERVICIOS, SOCIE…

Beneficial owner (UBO)

Rojano Ramos Rebeca100 %

Individual · ultimate beneficial owner · since 05/05/2021

Beneficial owner network map

4 nodes Person Company
R3R INVERSION, SOCIED…Rojano Ramos RebecaRojano Ramos RebecaHOUSELING GESTION, S.L.HOUSELING GESTION, S…R3R SERVICIOS, SOCIEDAD LIMITADAR3R SERVICIOS, SOCIE…

Registered actos

  1. Ampliación de capitalPublished 30/12/2022· Registered 22/12/2022· I/A 2
  2. Modificaciones estatutariasPublished 30/12/2022· Registered 22/12/2022· I/A 2
  3. ConstituciónPublished 05/05/2021· Registered 27/04/2021· I/A 1
  4. Declaración de unipersonalidadPublished 05/05/2021· Registered 27/04/2021· I/A 1
  5. NombramientosPublished 05/05/2021· Registered 27/04/2021· I/A 1

Changes

  1. 30/12/2022Modificaciones estatutarias
  2. 05/05/2021Declaración de unipersonalidad

    ROJANO RAMOS REBECA

Capital · events

  1. 30/12/2022Ampliación de capital
    Resulting capital: 1 200 000,00 € (+1 197 000,00 €)
  2. 05/05/2021Constitución
    Initial capital: 3 000,00 €

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. 30/12/2022#7316971
    Ampliación de capitalModificaciones estatutarias
    R3R INVERSION, SOCIEDAD LIMITADA(R.M. A CORUÑA). Ampliación de capital. Capital: 1.197.000,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6: Relativo al capital social.. Datos regis…
  2. 05/05/2021#6391714
    ConstituciónDeclaración de unipersonalidadNombramientos
    R3R INVERSION, SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 21.04.21. Objeto social: La Sociedad tiene por objeto la gestión de acciones o participaciones representativas del capital social y de los derechos económicos y p…

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 2021

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 addressLUGAR CHAN DA ALDEA 2 - CARNOEDO (SADA), A Coruña
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector