REAL RELAX SOCIEDAD LIMITADA

Hoja IL9915· NIF B76006840

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Kelly Paul Raymond Bergin

Legal information

Legal information for REAL RELAX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219275889
Legal formSociedad Limitada (SL)
Register referenceTomo 416 · Folio 34 · Hoja IL9915
Former names
REAL RELAX, SOCIEDAD LIMITADA2011-09-23
StatusVigente

Activity

REAL RELAX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 16 April 2010 to 1 August 2019, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
REAL RELAX SOCIEDAD L…Kelly Paul Raymond BerginKelly Paul Raymond B…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Kelly Paul Raymond Bergin100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/09/2011· Registered 14/09/2011· I/A 4
  2. NombramientosPublished 23/09/2011· Registered 14/09/2011· I/A 4
  3. Modificaciones estatutariasPublished 23/09/2011· Registered 14/09/2011· I/A 4
  4. Cambio de domicilio socialPublished 23/09/2011· Registered 14/09/2011· I/A 4
  5. Modificaciones estatutariasPublished 16/04/2010· Registered 07/04/2010· I/A 2
  6. Cambio de domicilio socialPublished 16/04/2010· Registered 07/04/2010· I/A 2

Changes

  1. 23/09/2011Cambio de denominación social

    REAL RELAX SOCIEDAD LIMITADA→REAL RELAX, SOCIEDAD LIMITADA

  2. 23/09/2011Cambio de domicilio social

    C/ RUPERTO GONZALEZ NEGRIN, 3- 1º (ARRECIFE)

  3. 23/09/2011Modificaciones estatutarias
  4. 16/04/2010Cambio de domicilio social

    AVDA DE CANARIAS 7-A - URBANIZACION LAS TERESITAS (YAIZA)

  5. 16/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2019#5525769
    REAL RELAX SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 416 , F 31, S 8, H IL 9915, I/Amrg 1 (27.06.19).
  2. 25/10/2017#4591861
    REAL RELAX SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 416 , F 34, S 8, H IL 9915, I/A 4 H (11.10.17).
  3. 23/09/2011#1387766

    Company name: REAL RELAX, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    REAL RELAX, SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Sociedad unipersonal. Cambio de identidad del socio único: KELLY PAUL RAYMOND BERGIN. Ceses/Dimisiones. Adm. Unico: JAVAN ROODI BIJAN. Nombramientos. Adm. Unico: KELLY PAUL RAYMOND BERGIN. Modif…
  4. 23/09/2011#1387765

    Company name: REAL RELAX, SOCIEDAD LIMITADA

    Cambio de identidad del socio único
    REAL RELAX, SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Sociedad unipersonal. Cambio de identidad del socio único: JAVAN ROODI BIJAN. Datos registrales. T 416 , F 34, S 8, H IL 9915, I/A 3 (14.09.11).
  5. 16/04/2010#678514
    Modificaciones estatutariasCambio de domicilio social
    REAL RELAX SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º. Domicilio social.-. Cambio de domicilio social. AVDA DE CANARIAS 7-A - URBANIZACION LAS TERESITAS (YAIZA). Datos registrales. …

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/ RUPERTO GONZALEZ NEGRIN, 3- 1º (ARRECIFE), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province