REALSYSCO SA
Hoja PM73611· NIF A57850679
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 02/04/2014
- Director :
- Oxenknecht Michael Johannes
Legal information
Legal information for REALSYSCO SA
Activity
REALSYSCO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 April 2014. The Spanish commercial register has published 4 filings for this company, from 2 April 2014 to 19 July 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Adquisición, transmisión por cualquier título de fincas rústicas y urbanas, su explotación, administración, parcelación, transformación de suelos rústicos en urbanos y su urbanización; intermediación en operaciones de compra-venta de inmuebles; explotación de inmuebles. Intermediacion via webportal.
Directors and representatives
Directors
Current
- Oxenknecht Michael JohannesSince 26/03/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Oxenknecht Michael Johannes100 %
Individual · ultimate beneficial owner · since 02/04/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/04/2014· Registered 26/03/2014· I/A 1
- Declaración de unipersonalidadPublished 02/04/2014· Registered 26/03/2014· I/A 1
- NombramientosPublished 02/04/2014· Registered 26/03/2014· I/A 1
Changes
- 02/04/2014Declaración de unipersonalidad
OXENKNECHT MICHAEL JOHANNES
Capital · events
- 02/04/2014ConstituciónIncorporation of the company
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)
- 19/07/2018#4972450
REALSYSCO SA(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2567 , F 50, S 8, H PM 73611, I/A Nota B (13.06.18).
- 02/04/2014#2746798ConstituciónDeclaración de unipersonalidadNombramientos
REALSYSCO SA(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.03.14. Objeto social: Adquisición, transmisión por cualquier título de fincas rústicas y urbanas, su explotación, administración, parcelación, transformación de suelos rús…
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 2014
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 — Promoción inmobiliaria — are listed together.