REALIZANS SL

Hoja GI25714· NIF B17626326

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Stefan Jacques Spengler, Mario Rodolfo Spengler

Legal information

Legal information for REALIZANS SL

NIF
Hoja registral
IRUS1000212286048
Legal formSociedad Limitada (SL)
LocalityRoses
Phone
Register referenceTomo 1540 · Folio 211 · Hoja GI25714
StatusVigente

Activity

REALIZANS SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 10 April 2013 to 17 November 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
REALIZANS SLMario Rodolfo SpenglerMario Rodolfo Spengl…Stefan Jacques SpenglerStefan Jacques Speng…PERSOLVENZ SLPERSOLVENZ SLBIOSSOL SPAIN SOCIEDAD LIMITADABIOSSOL SPAIN SOCIED…LUXOR IMMO SLLUXOR IMMO SLMARINA BAHIA DE ROSAS SLMARINA BAHIA DE ROSA…COYSPEN SOCIEDAD LIMITADACOYSPEN SOCIEDAD LIM…CONSTRUCCIONES PROCASA SLCONSTRUCCIONES PROCA…FINCAS PROCASA SLFINCAS PROCASA SLALMADRABA SOL SLALMADRABA SOL SLURBANIZACION BELLA VISTA DE PALAU SAVERDERA SLURBANIZACION BELLA V…

Registered actos

  1. NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 6
  2. Ceses/DimisionesPublished 17/11/2021· Registered 10/11/2021· I/A 5
  3. NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 5
  4. Modificaciones estatutariasPublished 17/11/2021· Registered 10/11/2021· I/A 5
  5. NombramientosPublished 17/12/2014· Registered 10/12/2014· I/A 4
  6. NombramientosPublished 10/04/2013· Registered 03/04/2013· I/A 3

Changes

  1. 17/11/2021Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2021#6685369
    Nombramientos
    REALIZANS SL. Nombramientos. Apo.Sol.: STEFAN JACQUES SPENGLER;MARIO RODOLFO SPENGLER. Datos registrales. T 1540 , F 211, S 8, H GI 25714, I/A 6 (10.11.21).
  2. 17/11/2021#6685368
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REALIZANS SL. Ceses/Dimisiones. Adm. Unico: STEFAN-REINER SPENGLER. Nombramientos. Adm. Mancom.: STEFAN JACQUES SPENGLER;MARIO RODOLFO SPENGLER. Modificaciones estatutarias. Modificado el Artículo 24º de los estatutos sociales. Otros conceptos: Cambi…
  3. 17/12/2014#3113740
    Nombramientos
    REALIZANS SL. Nombramientos. Apo.Manc.: MARIA PEREZ LEON;STEFAN JACQUES SPENGLER;MARIO RODOLFO SPENGLER. Datos registrales. T 1540 , F 210, S 8, H GI 25714, I/A 4 (10.12.14).
  4. 10/04/2013#2219622
    Nombramientos
    REALIZANS SL. Nombramientos. Apo.Man.Soli: STEFAN JACQUES SPENGLER;MARIO RODOLFO SPENGLER. Datos registrales. T 1540 , F 210, S 8, H GI 25714, I/A 3 ( 3.04.13).

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 addressAvda. de Rhode, nº 105., GIRONA, ROSES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as Realizans, SL

Roses 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector