REALVENCO SL
Hoja M401175· NIF B84624790
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for REALVENCO SL
Activity
REALVENCO SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 4 filings for this company, from 18 December 2012 to 12 February 2024, across 2 distinct types of filing.
Registered actos
- Modificaciones estatutariasPublished 18/12/2012· Registered 10/12/2012· I/A 3
- Cambio de domicilio socialPublished 18/12/2012· Registered 10/12/2012· I/A 3
Changes
- 18/12/2012Cambio de domicilio social
C/ CHIAPAS, NUMERO 5, 1º 7 (ROZAS DE MADRID (LAS))
- 18/12/2012Modificaciones estatutarias
Timeline (BORME)
- 12/02/2024#7928058
REALVENCO SL. Fe de erratas: Se publicó por error en la Inscripción 2M el nombre del administrador que obtiene el DNI, siendo el nombre correcto RAFAEL JOSE DELGADO ZERPA. Datos registrales. T 22455 , F 13, S 8, H M 401175, I/A 2 M (17.01.24).
- 24/01/2024#7893723
REALVENCO SL. Otros conceptos: Por obtención del mismo, se ha hecho constar el DNI de doña MARIA ALEXANDRA ALDANA MORENO con el número 13.386.200-Q. Datos registrales. T 22455 , F 13, S 8, H M 401175, I/A 2 M (17.01.24).
- 18/12/2012#2041212Modificaciones estatutariasCambio de domicilio social
REALVENCO SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CHIAPAS, NUMERO 5, 1º 7 (ROZAS DE MADRID (LAS)). Datos registrales. T 22455 , F 13, S 8, H M 401175, I/A 3 (10.12.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.