REALINOX SL

Hoja M190947· NIF B81712044

Struck off · 28/04/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for REALINOX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Register referenceTomo 12104 · Folio 100 · Hoja M190947
StatusBaja

Activity

REALINOX SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 11 filings for this company, from 4 March 2009 to 28 April 2022, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/04/2022· Registered 21/04/2022· I/A 6
  2. NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 6
  3. DisoluciónPublished 28/04/2022· Registered 21/04/2022· I/A 6
  4. ExtinciónPublished 28/04/2022· Registered 21/04/2022· I/A 6
  5. Ceses/DimisionesPublished 16/06/2010· Registered 02/06/2010· I/A 5
  6. NombramientosPublished 16/06/2010· Registered 02/06/2010· I/A 5
  7. Ceses/DimisionesPublished 04/03/2009· Registered 20/02/2009· I/A 4
  8. NombramientosPublished 04/03/2009· Registered 20/02/2009· I/A 4
  9. Modificaciones estatutariasPublished 04/03/2009· Registered 20/02/2009· I/A 4
  10. Cambio de domicilio socialPublished 04/03/2009· Registered 20/02/2009· I/A 4

Changes

  1. 28/04/2022Disolución
  2. 28/04/2022Extinción
  3. 04/03/2009Cambio de domicilio social

    C/ CANARIO 27 (FUENLABRADA)

  4. 04/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/04/2022#6934371
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REALINOX SL. Ceses/Dimisiones. Adm. Unico: PONCINI ALBARES RAFAEL. Nombramientos. Liquidador: PONCINI ALBARES RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 12104 , F 100, S 8, H M 190947, I/A 6 (21.04.22).
  2. 14/07/2010#802891
    REALINOX SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 5 EL NOMBRAMIENTO COMO ADMINISTRADOR UNICO DE DOÑA MARIA ESTHER BELLO CUEVAS SIENDO LO CORRECTO DON RAFAEL PONCINI ALBARES. Datos registrales. T 12104 , F 100, S 8, H M 190947, I/A 5 …
  3. 16/06/2010#765388
    Ceses/DimisionesNombramientos
    REALINOX SL. Ceses/Dimisiones. Adm. Unico: BELLO CUEVAS MARIA ESTHER. Nombramientos. Adm. Unico: BELLO CUEVAS MARIA ESTHER. Datos registrales. T 12104 , F 100, S 8, H M 190947, I/A 5 ( 2.06.10).
  4. 04/03/2009#102387
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    REALINOX SL. Ceses/Dimisiones. Adm. Solid.: PONCINI ALBARES RAFAEL;BELLO CUEVAS MARIA ESTHER. Nombramientos. Adm. Unico: BELLO CUEVAS MARIA ESTHER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…

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/ CANARIO 27 (FUENLABRADA), Fuenlabrada, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province