REAL DIRECCION SL

Hoja M267534· NIF B82748104

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
183 500,00 €
Director :
Martinez Cutillas Francisco Javier

Legal information

Legal information for REAL DIRECCION SL

NIF
Hoja registral
IRUS1000265430455
Legal formSociedad Limitada (SL)
Share capital183 500,00 €
LocalityMadrid
Register referenceTomo 15843 · Folio 66 · Hoja M267534
StatusVigente

Activity

REAL DIRECCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 26 May 2011 to 12 December 2022, across 4 distinct types of filing. Its registered share capital is 183 500,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 12/12/2022· Registered 01/12/2022· I/A 8
  2. Ceses/DimisionesPublished 27/06/2018· Registered 20/06/2018· I/A 7
  3. NombramientosPublished 27/06/2018· Registered 20/06/2018· I/A 7
  4. Ampliación de capitalPublished 27/11/2017· Registered 16/11/2017· I/A 6
  5. Ceses/DimisionesPublished 26/05/2011· Registered 13/05/2011· I/A 5
  6. NombramientosPublished 26/05/2011· Registered 13/05/2011· I/A 5

Changes

  1. 12/12/2022Cambio de domicilio social

    C/ PEGUERINOS 23 (MADRID)

Capital · events

  1. 27/11/2017Ampliación de capital
    Resulting capital: 183 500,00 € (+93 300,00 €)

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. 12/12/2022#7285546
    Cambio de domicilio social
    REAL DIRECCION SL. Cambio de domicilio social. C/ PEGUERINOS 23 (MADRID). Datos registrales. T 15843 , F 66, S 8, H M 267534, I/A 8 ( 1.12.22).
  2. 27/06/2018#4943647
    Ceses/DimisionesNombramientos
    REAL DIRECCION SL. Ceses/Dimisiones. Adm. Unico: GRANDA GARCIA VALENTIN. Nombramientos. Adm. Unico: MARTINEZ CUTILLAS FRANCISCO JAVIER. Datos registrales. T 15843 , F 66, S 8, H M 267534, I/A 7 (20.06.18).
  3. 27/11/2017#4635212
    Ampliación de capital
    REAL DIRECCION SL. Ampliación de capital. Capital: 93.300,00 Euros. Resultante Suscrito: 183.500,00 Euros. Datos registrales. T 15843 , F 65, S 8, H M 267534, I/A 6 (16.11.17).
  4. 26/05/2011#1230080
    Ceses/DimisionesNombramientos
    REAL DIRECCION SL. Ceses/Dimisiones. Adm. Unico: SAN SEGUNDO DOMINGO CARMEN. Nombramientos. Adm. Unico: GRANDA GARCIA VALENTIN. Datos registrales. T 15843 , F 64, S 8, H M 267534, I/A 5 (13.05.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PEGUERINOS 23 (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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector