REALISTA DIGITAL SERVICES SL
Hoja M711585
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 000,00 €
- Incorporation :
- 07/02/2020
- Directors :
- COMERCIO ELECTRONICO LA E FACTORIA SLU, DARSENA DE GORDALIZA SL
Legal information
Legal information for REALISTA DIGITAL SERVICES SL
Activity
REALISTA DIGITAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 February 2020. The Spanish commercial register has published 6 filings for this company, from 7 February 2020 to 29 April 2022, across 5 distinct types of filing. Its registered share capital is 53 000,00 €.
Corporate purpose
La actividad inmobiliaria en general entendida en su más amplia acepción, así como también la promoción de todo tipo de inmuebles. Más concretamente el objeto social irá dirigido ala adquisición y enajenación, por compraventa o por cualquier otro título, y arrendamiento nofinanciero de toda clase de.
Directors and representatives
Directors
Current
- COMERCIO ELECTRONICO LA E FACTORIA SLUSince 22/04/2022Administrador Solidario
- DARSENA DE GORDALIZA SLSince 22/04/2022Administrador Solidario
Former
- EL SOL NUEVA IBERIA SLCeased on 22/04/2022Administrador Único
Authorised representatives
Current
- Garcia Pastrana CristianSince 31/01/2020Representante
- Martin Rivero SergioSince 22/04/2022Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/04/2022· Registered 22/04/2022· I/A 3
- NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 3
- Ampliación de capitalPublished 15/12/2021· Registered 07/12/2021· I/A 2
- Modificaciones estatutariasPublished 15/12/2021· Registered 07/12/2021· I/A 2
- ConstituciónPublished 07/02/2020· Registered 31/01/2020· I/A 1
- NombramientosPublished 07/02/2020· Registered 31/01/2020· I/A 1
Capital · events
- 15/12/2021Ampliación de capitalResulting capital: 53 000,00 € (+50 000,00 €)
- 07/02/2020ConstituciónInitial 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)
- 29/04/2022#6937264Ceses/DimisionesNombramientos
REALISTA DIGITAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: EL SOL NUEVA IBERIA SL. Representan: GARCIA PASTRANA CRISTIAN. Nombramientos. Representan: GARCIA PASTRANA CRISTIAN;MARTIN RIVERO SERGIO. Adm. Solid.: DARSENA DE GORDALIZA SL;COMERCIO ELECTR… - 15/12/2021#6725605Ampliación de capitalModificaciones estatutarias
REALISTA DIGITAL SERVICES SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. T 40050 , F 144, S 8, H M 711585, I/A 2 ( 7.12.21).
- 07/02/2020#5783917ConstituciónNombramientos
REALISTA DIGITAL SERVICES SL. Constitución. Comienzo de operaciones: 13.01.20. Objeto social: La actividad inmobiliaria en general entendida en su más amplia acepción, así como también la promoción de todo tipo de inmuebles. Más concretamente el obje…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.