REACTIVAAR 135 SL

Hoja M558811· NIF B86715059

VigenteMadrid
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
14/05/2013
Director :
Diaz Martinez Jose Maria

Legal information

Legal information for REACTIVAAR 135 SL

NIF
Hoja registral
IRUS1000290512852
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date14/05/2013
LocalityMadrid
Register referenceTomo 31047 · Folio 95 · Hoja M558811
StatusVigente

Activity

REACTIVAAR 135 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 14 May 2013. The Spanish commercial register has published 6 filings for this company, from 14 May 2013 to 3 October 2024, across 5 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Corporate purpose

La prestación de servicios de hostelería, restauración, hospedaje. catering, cafetería, pub, discoteca así como la representación comercial y distribución de productos de consumo relacionados con dichas actividades. Actividadde fabricación además de la de venta y distribución de alimentos.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
REACTIVAAR 135 SLDiaz Martinez Jose MariaDiaz Martinez Jose M…CODIELX 2005 SLCODIELX 2005 SLCOMPAÑIA INTERNACIONAL DE CAFES SOCIEDAD ANONIMACOMPAÑIA INTERNACION…CONSTRUCCIONES Y PROMOCIONES GALO SOCIEDAD ANONIMACONSTRUCCIONES Y PRO…RIVAGELINE SLRIVAGELINE SLBUY NON STOP SLBUY NON STOP SL24H SHOPPING NON STOP SL24H SHOPPING NON STO…EXPRESSUNIO SLEXPRESSUNIO SLMORDIS&MORDIS S.LMORDIS&MORDIS S.LGASTRONOMICAS METEPEC SLGASTRONOMICAS METEPE…COMPADRES Y RESTAURANTEROS SLCOMPADRES Y RESTAURA…CYCLOLODGE SLCYCLOLODGE SLEUROAGAVE PROMOTION SLEUROAGAVE PROMOTION …LEMON'S IN LOVE SLLEMON'S IN LOVE SLHERMANOS TXELEROS SLHERMANOS TXELEROS SLAZUL INTENSO SLAZUL INTENSO SLMARMOLES DIAZ SOLER SLMARMOLES DIAZ SOLER …COMERCIAL DIMAR IMPORT, S.LCOMERCIAL DIMAR IMPO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REACTIVAAR 135 SLDiaz Martinez Jose MariaDiaz Martinez Jose M…

Beneficial owner (UBO)

Diaz Martinez Jose Maria100 %

Individual · ultimate beneficial owner · since 03/10/2024

Beneficial owner network map

2 nodes Person Company
REACTIVAAR 135 SLDiaz Martinez Jose MariaDiaz Martinez Jose M…

Registered actos

  1. Declaración de unipersonalidadPublished 03/10/2024· Registered 26/09/2024· I/A 3
  2. Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 3
  3. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 3
  4. Reducción de capitalPublished 21/02/2017· Registered 14/02/2017· I/A 2
  5. ConstituciónPublished 14/05/2013· Registered 06/05/2013· I/A 1
  6. NombramientosPublished 14/05/2013· Registered 06/05/2013· I/A 1

Changes

  1. 03/10/2024Declaración de unipersonalidad

    DIAZ MARTINEZ JOSE MARIA

Capital · events

  1. 21/02/2017Reducción de capital
    Resulting capital: 24 000,00 €
  2. 14/05/2013Constitución
    Initial capital: 60 000,00 €

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. 03/10/2024#8277088
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    REACTIVAAR 135 SL. Declaración de unipersonalidad. Socio único: DIAZ MARTINEZ JOSE MARIA. Ceses/Dimisiones. Adm. Mancom.: CARBALLO COLLAR RICARDO;MARTINEZ SANCHEZ ADRIAN DIEGO. Nombramientos. Adm. Unico: DIAZ MARTINEZ JOSE MARIA. Otros conceptos: Cam…
  2. 21/02/2017#4255896
    Reducción de capital
    REACTIVAAR 135 SL. Reducción de capital. Importe reducción: 36.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 31047 , F 95, S 8, H M 558811, I/A 2 (14.02.17).
  3. 14/05/2013#2272282
    ConstituciónNombramientos
    REACTIVAAR 135 SL. Constitución. Comienzo de operaciones: 17.04.13. Objeto social: La prestación de servicios de hostelería, restauración, hospedaje. catering, cafetería, pub, discoteca así como la representación comercial y distribución de productos…

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 2013

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 addressC/ RESINA 22-24 - NAVE 5 (MADRID), Madrid
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 — Provisión de comidas preparadas para eventos — are listed together.

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