REALISTICO IBERICA SL

Hoja M651355· NIF B87874038

Struck off · 24/09/2024Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/08/2017

Legal information

Legal information for REALISTICO IBERICA SL

NIF
Hoja registral
IRUS1000299312877
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/08/2017
Register referenceTomo 36251 · Folio 74 · Hoja M651355
StatusLiquidada

Activity

REALISTICO IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 17 August 2017. The Spanish commercial register has published 14 filings for this company, from 17 August 2017 to 24 September 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

La Sociedad tendrá por objeto: Código CNAE actividad principal: 6209.- Otros servicios relacionados con las tecnologías de la información y la informática. LA IDEACION, LA PROYECTACION, LA CREACION, LA REALIZACION, LA PRODUCCION, LA VENTA Y GESTION DE SOFTWARES INNOVADORES DE ALTO VALOR TECNOLOGICO.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

51 nodes Person Company
REALISTICO IBERICA SLTorrejon Luna SantiagoTorrejon Luna Santia…YALTEK INVESTMENTS SLYALTEK INVESTMENTS SLSUBESTACION LA CARTUJA A.I.ESUBESTACION LA CARTU…ONIKA INVESTMENTS S.LONIKA INVESTMENTS S.LBOKMOL INVESTMENTS S.LBOKMOL INVESTMENTS S…GOODLIFE FOODS SPAIN S.LGOODLIFE FOODS SPAIN…SEIDOR BIDCO S.ASEIDOR BIDCO S.AJUSEDE INVESTMENTS SLJUSEDE INVESTMENTS SLFOTOENER, SOCIEDAD LIMITADAFOTOENER, SOCIEDAD L…EURO CERVANTES SOCIMI SAEURO CERVANTES SOCIM…REDEVCO SERVICES IBERIA SLREDEVCO SERVICES IBE…SOLAR BIDCO SLSOLAR BIDCO SLREDEVCO IBERIAN VENTURES IV, SOCIEDAD LIMITADAREDEVCO IBERIAN VENT…NETRO ENERGY SLNETRO ENERGY SLCASCO CAPITAL PARTNERS SLCASCO CAPITAL PARTNE…DENDEFOS INVESTMENTS SADENDEFOS INVESTMENTS…OSIRA INVESTMENTS SLOSIRA INVESTMENTS SLMARQUESONA SLMARQUESONA SLRUVANA INVESTMENTS SLRUVANA INVESTMENTS SLSISTEMAS ENERGETICOS SATURNO SOCIEDAD LIMITADASISTEMAS ENERGETICOS…MODOKI INVESTMENTS SLMODOKI INVESTMENTS SLBONDEX GLOBAL LOGISTICS SERVICES (SPAIN), S.LBONDEX GLOBAL LOGIST…MEGUMI INVESTMENTS SAMEGUMI INVESTMENTS SADORATA INVESTMENTS SLDORATA INVESTMENTS SLWORTHY JEWELS SPAIN SLWORTHY JEWELS SPAIN …OBERIUM INVESTMENTS SLOBERIUM INVESTMENTS …VH SPAIN ENERGY INVESTMENTS SLVH SPAIN ENERGY INVE…COLENER II SLCOLENER II SLMEDITERRANEO RETAIL PROPERTY SLMEDITERRANEO RETAIL …SOLAR POWER COSMO SLSOLAR POWER COSMO SLSERVINFORM HOLDCO SLSERVINFORM HOLDCO SLTYMPOLE INVESTMENTS SLTYMPOLE INVESTMENTS …DEXUR INVESTMENTS SLDEXUR INVESTMENTS SLZAYNORI INVESTMENTS SLZAYNORI INVESTMENTS …NIDO LIVING MANAGEMENT SERVICES EUROPE SLNIDO LIVING MANAGEME…ADVERTISING GROUP ADISSEY SLADVERTISING GROUP AD…MOVILIA HOLDCO SLMOVILIA HOLDCO SLDESYRON INVESTMENTS SLDESYRON INVESTMENTS …AYERTA LEGAL SLPAYERTA LEGAL SLPARVELOQ INVESTOR SLARVELOQ INVESTOR SLAXERIL INVESTOR SLAXERIL INVESTOR SLAVANTRA INVESTOR SLAVANTRA INVESTOR SLATRONIS INVESTOR SLATRONIS INVESTOR SLAXURION INVESTOR SLAXURION INVESTOR SLALTRENOR INVESTOR SLALTRENOR INVESTOR SLAVOREX INVESTOR SLAVOREX INVESTOR SLALVANDOLA INVESTMENTS SLALVANDOLA INVESTMENT…SUBESTACION LA CARTUJA A.I.E.SUBESTACION LA CARTU…LIBERTY DEVCO SERVICES SALIBERTY DEVCO SERVIC…LIBERTY DEVELOPMENT SPAIN SALIBERTY DEVELOPMENT …

Cap table · shareholdings

  • Realisti100 %

    Individual · since 17/08/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
REALISTICO IBERICA SLRealistiRealisti

Beneficial owner (UBO)

Realisti100 %

Individual · ultimate beneficial owner · since 17/08/2017

Beneficial owner network map

2 nodes Person Company
REALISTICO IBERICA SLRealistiRealisti

Registered actos

  1. Ceses/DimisionesPublished 24/09/2024· Registered 17/09/2024· I/A 6
  2. RevocacionesPublished 24/09/2024· Registered 17/09/2024· I/A 6
  3. NombramientosPublished 24/09/2024· Registered 17/09/2024· I/A 6
  4. DisoluciónPublished 24/09/2024· Registered 17/09/2024· I/A 6
  5. ExtinciónPublished 24/09/2024· Registered 17/09/2024· I/A 6
  6. Ceses/DimisionesPublished 01/08/2024· Registered 26/07/2024· I/A 5
  7. NombramientosPublished 01/08/2024· Registered 26/07/2024· I/A 5
  8. Cambio de domicilio socialPublished 01/08/2024· Registered 26/07/2024· I/A 5
  9. Cambio de domicilio socialPublished 24/11/2021· Registered 17/11/2021· I/A 4
  10. Cambio de domicilio socialPublished 17/05/2021· Registered 10/05/2021· I/A 3
  11. NombramientosPublished 17/08/2017· Registered 07/08/2017· I/A 2
  12. ConstituciónPublished 17/08/2017· Registered 07/08/2017· I/A 1
  13. Declaración de unipersonalidadPublished 17/08/2017· Registered 07/08/2017· I/A 1
  14. NombramientosPublished 17/08/2017· Registered 07/08/2017· I/A 1

Changes

  1. 24/09/2024Disolución
  2. 24/09/2024Extinción
  3. 01/08/2024Cambio de domicilio social

    C/ MALDONADO 4, BAJO D (MADRID)

  4. 24/11/2021Cambio de domicilio social

    C/ GENOVA 20 3º (MADRID)

  5. 17/05/2021Cambio de domicilio social

    PASEO CASTELLANA 143 7 (MADRID)

  6. 17/08/2017Declaración de unipersonalidad

    REALISTI

Capital · events

  1. 17/08/2017Constitución
    Initial 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)

  1. 24/09/2024#8264036
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    REALISTICO IBERICA SL. Ceses/Dimisiones. Adm. Unico: TORREJON LUNA SANTIAGO. Revocaciones. Apoderado: CARRION PEREZ CARLOS. Nombramientos. Liquidador: TORREJON LUNA SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 651355, I/A…
  2. 01/08/2024#8195834
    Ceses/DimisionesNombramientosCambio de domicilio social
    REALISTICO IBERICA SL. Ceses/Dimisiones. Adm. Unico: AMILBURU MARTINEZ MIKEL. Nombramientos. Adm. Unico: TORREJON LUNA SANTIAGO. Cambio de domicilio social. C/ MALDONADO 4, BAJO D (MADRID). Datos registrales. S 8 , H M 651355, I/A 5 (26.07.24).
  3. 24/11/2021#6696641
    Cambio de domicilio social
    REALISTICO IBERICA SL. Cambio de domicilio social. C/ GENOVA 20 3º (MADRID). Datos registrales. T 36251 , F 74, S 8, H M 651355, I/A 4 (17.11.21).
  4. 17/05/2021#6418687
    Cambio de domicilio social
    REALISTICO IBERICA SL. Cambio de domicilio social. PASEO CASTELLANA 143 7 (MADRID). Datos registrales. T 36251 , F 73, S 8, H M 651355, I/A 3 (10.05.21).
  5. 17/08/2017#4509367
    Nombramientos
    REALISTICO IBERICA SL. Nombramientos. Apoderado: CARRION PEREZ CARLOS. Datos registrales. T 36251 , F 72, S 8, H M 651355, I/A 2 ( 7.08.17).
  6. 17/08/2017#4509366
    ConstituciónDeclaración de unipersonalidadNombramientos
    REALISTICO IBERICA SL. Constitución. Comienzo de operaciones: 11.07.17. Objeto social: La Sociedad tendrá por objeto: Código CNAE actividad principal: 6209.- Otros servicios relacionados con las tecnologías de la información y la informática. LA IDEA…

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 2017

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/ MALDONADO 4, BAJO D (MADRID), Madrid
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector