REALNISA SL

Hoja M540260· NIF B86499878

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Incorporation :
26/07/2012
Director :
Redruello Almandoz Antonio

Legal information

Legal information for REALNISA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date26/07/2012
LocalityMadrid
Phone
Register referenceTomo 30018 · Folio 70 · Hoja M540260
StatusVigente

Activity

REALNISA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 July 2012. The Spanish commercial register has published 8 filings for this company, from 26 July 2012 to 31 July 2023, across 4 distinct types of filing. Its registered share capital is 3 060,00 €.

Corporate purpose

EXPLOTACION DE INDUSTRIA DE HOSTELERIA Y RESTAURACION, CAFETERIAS, BARES, PUBES, DISCOTECAS Y ESTABLECIMIENTOS DEDICADOS AL ALOJAMIENTO TURISTICO Y PRESTACION DE SERVICIOS Y SUMINISTROS DE ESTA NATURALEZA, INCLUIDA LA CONDIMIENTACION Y VENTA DE ALIMENTOS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
REALNISA SLRedruello Almandoz AntonioRedruello Almandoz A…CIBELES HOSTELERIA SACIBELES HOSTELERIA SAJASANOA CATERING SLJASANOA CATERING SLBEGOTERS COMESTIBLES SLBEGOTERS COMESTIBLES…SANINO LA ANCHA SLSANINO LA ANCHA SLTORMIGUEL SLTORMIGUEL SLPOLANQUITO SLPOLANQUITO SLMIMIMIMIMI SLMIMIMIMIMI SL

Registered actos

  1. RevocacionesPublished 31/07/2023· Registered 24/07/2023· I/A 6
  2. NombramientosPublished 31/07/2023· Registered 24/07/2023· I/A 6
  3. RevocacionesPublished 30/03/2023· Registered 23/03/2023· I/A 5
  4. NombramientosPublished 21/03/2023· Registered 13/03/2023· I/A 4
  5. NombramientosPublished 19/04/2016· Registered 11/04/2016· I/A 3
  6. Modificaciones estatutariasPublished 03/03/2015· Registered 24/02/2015· I/A 2
  7. ConstituciónPublished 26/07/2012· Registered 16/07/2012· I/A 1
  8. NombramientosPublished 26/07/2012· Registered 16/07/2012· I/A 1

Changes

  1. 03/03/2015Modificaciones estatutarias

Capital · events

  1. 26/07/2012Constitución
    Initial capital: 3 060,00 €

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. 31/07/2023#7651806
    RevocacionesNombramientos
    REALNISA SL. Revocaciones. Apo.Man.Soli: DE LA CALLE MEDINA NURIA. Nombramientos. Apoderado: CENDON ALBERTE ANA MARIA. Datos registrales. T 30018 , F 70, S 8, H M 540260, I/A 6 (24.07.23).
  2. 30/03/2023#7464634
    Revocaciones
    REALNISA SL. Revocaciones. Apoderado: VIÑAS CASTRO OSCAR. Datos registrales. T 30018 , F 70, S 8, H M 540260, I/A 5 (23.03.23).
  3. 21/03/2023#7446009
    Nombramientos
    REALNISA SL. Nombramientos. Apo.Man.Soli: REDRUELLO ALMANDOZ SANTIAGO;GORRIZ DE LA CALLE VICENTE;SACEDO CAMACHO JESUS ALBERTO;DE LA CALLE MEDINA NURIA. Datos registrales. T 30018 , F 67, S 8, H M 540260, I/A 4 (13.03.23).
  4. 19/04/2016#3818401
    Nombramientos
    REALNISA SL. Nombramientos. Apoderado: VIÑAS CASTRO OSCAR. Datos registrales. T 30018 , F 66, S 8, H M 540260, I/A 3 (11.04.16).
  5. 03/03/2015#3218236
    Modificaciones estatutarias
    REALNISA SL. Modificaciones estatutarias. 19. Administración y Representacion.-. Datos registrales. T 30018 , F 66, S 8, H M 540260, I/A 2 (24.02.15).
  6. 26/07/2012#1832645
    ConstituciónNombramientos
    REALNISA SL. Constitución. Comienzo de operaciones: 26.06.12. Objeto social: EXPLOTACION DE INDUSTRIA DE HOSTELERIA Y RESTAURACION, CAFETERIAS, BARES, PUBES, DISCOTECAS Y ESTABLECIMIENTOS DEDICADOS AL ALOJAMIENTO TURISTICO Y PRESTACION DE SERVICIOS Y…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA, 204 (MADRID), 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