REESTRUCTURA2 SRL
Hoja M546995· NIF B86537891
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 53 350,00 €
- Incorporation :
- 16/11/2012
- Director :
- Egas Galan Wilson Alfredo
- Former name :
- SOLUCIONES Y DISTRIBUCION BIOMASA SL
Legal information
Legal information for REESTRUCTURA2 SRL
Activity
REESTRUCTURA2 SRL is a Sociedades de responsabilidad limitada with its registered office in Madrid. It was incorporated on 16 November 2012. The Spanish commercial register has published 5 filings for this company, from 16 November 2012 to 27 March 2013, across 4 distinct types of filing. Its registered share capital is 53 350,00 €.
Corporate purpose
LA COMPRA, VENTA, TRANSFORMACION, IMPORTACION, EXPORTACION, ALMACENAMIENTOY DISTRIBUCION DE BIOMASA, ASI COMO DE CALDERAS DE CALEFACCION, SU MONTAJEY ASISTENCIA TECNICA DE TALES CALDERAS.
Directors and representatives
Directors
Current
- Egas Galan Wilson AlfredoSince 31/10/2012Administrador Único
Authorised representatives
Current
- Torres Gallego OscarSince 31/10/2012Apoderado
Directors network map
Cap table · shareholdings
- Torres Gallego Oscar100 %
Individual · since 16/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torres Gallego Oscar100 %
Individual · ultimate beneficial owner · since 16/11/2012
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 27/03/2013· Registered 15/03/2013· I/A 3
- NombramientosPublished 16/11/2012· Registered 31/10/2012· I/A 2
- ConstituciónPublished 16/11/2012· Registered 31/10/2012· I/A 1
- Declaración de unipersonalidadPublished 16/11/2012· Registered 31/10/2012· I/A 1
- NombramientosPublished 16/11/2012· Registered 31/10/2012· I/A 1
Changes
- 16/11/2012Declaración de unipersonalidad
TORRES GALLEGO OSCAR
Capital · events
- 16/11/2012ConstituciónInitial capital: 53 350,00 €
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)
- 27/03/2013#2199023
Company name: SOLUCIONES Y DISTRIBUCION BIOMASA SL
Cambio de denominación socialSOLUCIONES Y DISTRIBUCION BIOMASA SL. Cambio de denominación social. REESTRUCTURA2 SRL. Datos registrales. T 30392 , F 134, S 8, H M 546995, I/A 3 (15.03.13).
- 16/11/2012#1986003
Company name: SOLUCIONES Y DISTRIBUCION BIOMASA SL
NombramientosSOLUCIONES Y DISTRIBUCION BIOMASA SL. Nombramientos. Apoderado: TORRES GALLEGO OSCAR. Datos registrales. T 30392 , F 133, S 8, H M 546995, I/A 2 (31.10.12).
- 16/11/2012#1986002
Company name: SOLUCIONES Y DISTRIBUCION BIOMASA SL
ConstituciónDeclaración de unipersonalidadNombramientosSOLUCIONES Y DISTRIBUCION BIOMASA SL. Constitución. Comienzo de operaciones: 31.08.12. Objeto social: LA COMPRA, VENTA, TRANSFORMACION, IMPORTACION, EXPORTACION, ALMACENAMIENTOY DISTRIBUCION DE BIOMASA, ASI COMO DE CALDERAS DE CALEFACCION, SU MONTAJE…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.