REAL INVERSIONES XXI SL

Hoja VA26248· NIF B47718317

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 952 768,00 €
Incorporation :
24/12/2013
Directors :
Real Negro Luis, Real Negro Octaviano, Real De Vega Maria Sonia

Legal information

Legal information for REAL INVERSIONES XXI SL

NIF
Hoja registral
IRUS1000108026660
Legal formSociedad Limitada (SL)
Share capital4 952 768,00 €
Incorporation date24/12/2013
LocalityValladolid
Register referenceTomo 1454 · Folio 107 · Hoja VA26248
StatusVigente

Activity

REAL INVERSIONES XXI SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 24 December 2013. The Spanish commercial register has published 6 filings for this company, from 15 January 2014 to 7 January 2021, across 4 distinct types of filing. Its registered share capital is 4 952 768,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La adquisición y posesión de títulos representativos del capital social de otras sociedades, mediante su suscripción o asunción en la constitución o aumento de capital de sociedades o por cualquier otro título, así como la enajenación de los mismos a cualquier persona física o jurídica. Etc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
REAL INVERSIONES XXI …De Real Vega LeticiaDe Real Vega LeticiaReal De Vega Maria SoniaReal De Vega Maria S…Real Negro LuisReal Negro LuisReal Negro OctavianoReal Negro OctavianoCOMERCIAL CIA SACOMERCIAL CIA SAINMUEBLES REAL SLINMUEBLES REAL SLREAL GAS 2000 SLREAL GAS 2000 SLDISTRIBUCIONES DE GASOLEO 2001 SLDISTRIBUCIONES DE GA…LULOSOLE SLLULOSOLE SLREPARTOS REAL SLREPARTOS REAL SLESTACION DE SERVICIO REAL SLESTACION DE SERVICIO…PROMOCIONES REALMAR SA EN LIQUIDACIONPROMOCIONES REALMAR …PRODUCCIONES SOLARES VALLISOLETANAS SLPRODUCCIONES SOLARES…PLASTICOS RECA SAPLASTICOS RECA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REAL INVERSIONES XXI …Real Negro LuisReal Negro Luis

Beneficial owner (UBO)

Real Negro Luis100 %

Individual · ultimate beneficial owner · since 28/03/2018

Beneficial owner network map

2 nodes Person Company
REAL INVERSIONES XXI …Real Negro LuisReal Negro Luis

Registered actos

  1. NombramientosPublished 07/01/2021· Registered 29/12/2020· I/A 4
  2. Declaración de unipersonalidadPublished 28/03/2018· Registered 19/03/2018· I/A 3
  3. Ceses/DimisionesPublished 26/03/2018· Registered 19/03/2018· I/A 2
  4. NombramientosPublished 26/03/2018· Registered 19/03/2018· I/A 2
  5. ConstituciónPublished 15/01/2014· Registered 08/01/2014· I/A 1
  6. NombramientosPublished 15/01/2014· Registered 08/01/2014· I/A 1

Changes

  1. 28/03/2018Declaración de unipersonalidad

    REAL NEGRO LUIS

Capital · events

  1. 15/01/2014Constitución
    Initial capital: 4 952 768,00 €

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. 07/01/2021#10546906
    Nombramientos
    REAL INVERSIONES XXI SL. Nombramientos. Apo.Sol.: REAL DE VEGA MARIA SONIA;DE REAL VEGA LETICIA. Datos registrales. T 1454 , F 107, S 8, H VA 26248, I/A 4 (29.12.20).
  2. 28/03/2018#4816993
    Declaración de unipersonalidad
    REAL INVERSIONES XXI SL. Declaración de unipersonalidad. Socio único: REAL NEGRO LUIS. Datos registrales. T 1454 , F 107, S 8, H VA 26248, I/A 3 (19.03.18).
  3. 26/03/2018#4812462
    Ceses/DimisionesNombramientos
    REAL INVERSIONES XXI SL. Ceses/Dimisiones. Consejero: REAL NEGRO VALENTIN;REAL NEGRO OCTAVIANO. Secretario: REAL NEGRO VALENTIN. Nombramientos. Consejero: DE REAL VEGA LETICIA;REAL DE VEGA MARIA SONIA. Secretario: REAL DE VEGA MARIA SONIA. Datos regi…
  4. 15/01/2014#2617232
    ConstituciónNombramientos
    REAL INVERSIONES XXI SL. Constitución. Comienzo de operaciones: 24.12.13. Objeto social: La adquisición y posesión de títulos representativos del capital social de otras sociedades, mediante su suscripción o asunción en la constitución o aumento de c…

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 addressAVDA DE GIJON 13 (VALLADOLID), Valladolid
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 6421 — are listed together.

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