RECONDE INVERSIONES SL
Hoja M664838· NIF B88000344
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 201 536,00 €
- Incorporation :
- 01/03/2018
- Director :
- Nieto Torrejon Jose
Legal information
Legal information for RECONDE INVERSIONES SL
Activity
RECONDE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). It was incorporated on 1 March 2018. The Spanish commercial register has published 5 filings for this company, from 1 March 2018 to 2 October 2019, across 4 distinct types of filing. Its registered share capital is 201 536,00 €.
Corporate purpose
La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, por cuenta propia, así como la dirección, gestión. Control y administración de su cartera de sociedades participadas, como sociedad "holding".
Directors and representatives
Directors
Current
- Nieto Torrejon JoseSince 25/09/2019Administrador Único
Former
- Redondo Conde MarinaCeased on 25/09/2019Administrador Único
Directors network map
Cap table · shareholdings
- Redondo Conde Marina100 %
Individual · since 01/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Redondo Conde Marina100 %
Individual · ultimate beneficial owner · since 01/03/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/10/2019· Registered 25/09/2019· I/A 2
- NombramientosPublished 02/10/2019· Registered 25/09/2019· I/A 2
- ConstituciónPublished 01/03/2018· Registered 22/02/2018· I/A 1
- Declaración de unipersonalidadPublished 01/03/2018· Registered 22/02/2018· I/A 1
- NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 1
Changes
- 01/03/2018Declaración de unipersonalidad
REDONDO CONDE MARINA
Capital · events
- 01/03/2018ConstituciónInitial capital: 201 536,00 €
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)
- 02/10/2019#5598567Ceses/DimisionesNombramientos
RECONDE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: REDONDO CONDE MARINA. Nombramientos. Adm. Unico: NIETO TORREJON JOSE. Datos registrales. T 37279 , F 16, S 8, H M 664838, I/A 2 (25.09.19).
- 01/03/2018#4773598ConstituciónDeclaración de unipersonalidadNombramientos
RECONDE INVERSIONES SL. Constitución. Comienzo de operaciones: 28.12.17. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, por cuenta propia, así …
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 2018
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.