REALISTO CONSULTING SL
Hoja PM70128· NIF B57770182
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 006,00 €
- Incorporation :
- 05/09/2012
- Director :
- Hernandez Padros Alberto
Legal information
Legal information for REALISTO CONSULTING SL
Activity
REALISTO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 5 September 2012. The Spanish commercial register has published 12 filings for this company, from 5 September 2012 to 5 August 2024, across 4 distinct types of filing. Its registered share capital is 53 006,00 €.
Economic activity (CNAE)
6290
Corporate purpose
El desarrollo de tecnología informática de software para el análisis de mercados financieros y de valores. El desarrollo de sistemas informáticos de análisis técnico de los mercados nacionales e internacionales: Investigación y estudio de mercados financieros internacionales, informes y análisis téc.
Directors and representatives
Directors
Current
- Hernandez Padros AlbertoSince 30/07/2024Administrador Único
Former
- Teixido Torres LuisCeased on 30/07/2024Administrador Único
- Feliu Rajasombat Panya AlejandroCeased on 25/05/2022Administrador Único
- Pascual Torres Miguel MariaCeased on 16/01/2019Administrador Único
- Pocalles Perez Jose MariaCeased on 23/07/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/08/2024· Registered 30/07/2024· I/A 7
- NombramientosPublished 05/08/2024· Registered 30/07/2024· I/A 7
- Ampliación de capitalPublished 11/12/2023· Registered 30/11/2023· I/A 6
- Ceses/DimisionesPublished 31/05/2022· Registered 25/05/2022· I/A 5
- NombramientosPublished 31/05/2022· Registered 25/05/2022· I/A 5
- Ceses/DimisionesPublished 23/01/2019· Registered 16/01/2019· I/A 4
- NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 4
- Ceses/DimisionesPublished 31/07/2018· Registered 23/07/2018· I/A 3
- NombramientosPublished 31/07/2018· Registered 23/07/2018· I/A 3
- Ampliación de capitalPublished 30/11/2016· Registered 18/11/2016· I/A 2
- ConstituciónPublished 05/09/2012· Registered 27/08/2012· I/A 1
- NombramientosPublished 05/09/2012· Registered 27/08/2012· I/A 1
Capital · events
- 11/12/2023Ampliación de capitalResulting capital: 53 006,00 € (+5 000,00 €)
- 30/11/2016Ampliación de capitalResulting capital: 48 006,00 € (+45 000,00 €)
- 05/09/2012ConstituciónInitial capital: 3 006,00 €
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)
- 05/08/2024#8199215Ceses/DimisionesNombramientos
REALISTO CONSULTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TEIXIDO TORRES LUIS. Nombramientos. Adm. Unico: HERNANDEZ PADROS ALBERTO. Datos registrales. S 8 , H PM 70128, I/A 7 (30.07.24).
- 11/12/2023#7831505Ampliación de capital
REALISTO CONSULTING SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 53.006,00 Euros. Datos registrales. T 2506 , F 196, S 8, H PM 70128, I/A 6 (30.11.23).
- 31/05/2022#6991792Ceses/DimisionesNombramientos
REALISTO CONSULTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FELIU RAJASOMBAT PANYA ALEJANDRO. Nombramientos. Adm. Unico: TEIXIDO TORRES LUIS. Datos registrales. T 2506 , F 195, S 8, H PM 70128, I/A 5 (25.05.22).
- 23/01/2019#5218149Ceses/DimisionesNombramientos
REALISTO CONSULTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PASCUAL TORRES MIGUEL MARIA. Nombramientos. Adm. Unico: FELIU RAJASOMBAT PANYA ALEJANDRO. Datos registrales. T 2506 , F 195, S 8, H PM 70128, I/A 4 (16.01.19).
- 31/07/2018#4989944Ceses/DimisionesNombramientos
REALISTO CONSULTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: POCALLES PEREZ JOSE MARIA. Nombramientos. Adm. Unico: PASCUAL TORRES MIGUEL MARIA. Datos registrales. T 2506 , F 195, S 8, H PM 70128, I/A 3 (23.07.18).
- 30/11/2016#4131785Ampliación de capital
REALISTO CONSULTING SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.006,00 Euros. Datos registrales. T 2506 , F 195, S 8, H PM 70128, I/A 2 (18.11.16).
- 05/09/2012#1882541ConstituciónNombramientos
REALISTO CONSULTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.07.12. Objeto social: El desarrollo de tecnología informática de software para el análisis de mercados financieros y de valores. El desarrollo de sistemas infor…
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 2012
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
Spanish companies in the same line of business — CNAE 6290 — are listed together.