REAL ENVIDO SL
Hoja M600162· NIF B87246484
- Registered address :
- Activity :
- Comercio al por menor de artículos deportivos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/04/2015
- Director :
- Redondi Emiliano
Legal information
Legal information for REAL ENVIDO SL
Activity
REAL ENVIDO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). It was incorporated on 22 April 2015. The Spanish commercial register has published 6 filings for this company, from 22 April 2015 to 12 January 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4764 · Comercio al por menor de artículos deportivos en establecimientos especializados
Corporate purpose
LA COMPRA, VENTA, FABRICACION, IMPORTACION, EXPORTACION, REPARACION, COMERCIALIZACION Y DISTRIBUCION A MAYORISTAS Y MINORISTAS DE TODA CLASE DE PRODUCTOS EN EL SECTOR DE LA SALUD Y EL DEPORTE.
Directors and representatives
Directors
Current
- Redondi EmilianoSince 03/01/2018Administrador Único
Authorised representatives
Current
- Fernandez Gimenez De Paz DiegoSince 14/04/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Gimenez De Paz Diego100 %
Individual · ultimate beneficial owner · since 22/04/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 12/01/2018· Registered 03/01/2018· I/A 3
- Ceses/DimisionesPublished 12/01/2018· Registered 03/01/2018· I/A 2
- NombramientosPublished 12/01/2018· Registered 03/01/2018· I/A 2
- ConstituciónPublished 22/04/2015· Registered 14/04/2015· I/A 1
- Declaración de unipersonalidadPublished 22/04/2015· Registered 14/04/2015· I/A 1
- NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 1
Changes
- 22/04/2015Declaración de unipersonalidad
FERNANDEZ GIMENEZ DE PAZ DIEGO
Capital · events
- 22/04/2015ConstituciónInitial 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)
- 12/01/2018#4691089Nombramientos
REAL ENVIDO SL. Nombramientos. Apoderado: FERNANDEZ GIMENEZ DE PAZ DIEGO. Datos registrales. T 33344 , F 93, S 8, H M 600162, I/A 3 ( 3.01.18).
- 12/01/2018#4691088Ceses/DimisionesNombramientos
REAL ENVIDO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GIMENEZ DE PAZ DIEGO. Nombramientos. Adm. Unico: REDONDI EMILIANO. Datos registrales. T 33344 , F 93, S 8, H M 600162, I/A 2 ( 3.01.18).
- 22/04/2015#3292107ConstituciónDeclaración de unipersonalidadNombramientos
REAL ENVIDO SL. Constitución. Comienzo de operaciones: 25.03.15. Objeto social: LA COMPRA, VENTA, FABRICACION, IMPORTACION, EXPORTACION, REPARACION, COMERCIALIZACION Y DISTRIBUCION A MAYORISTAS Y MINORISTAS DE TODA CLASE DE PRODUCTOS EN EL SECTOR DE …
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 2015
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
Spanish companies in the same line of business — Comercio al por menor de artículos deportivos en establecimientos especializados — are listed together.