REILLO INVERSIONES SL

Hoja M733973· NIF B02926251

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
205 000,00 €
Incorporation :
08/02/2021
Director :
Garcia Reillo Cesar

Legal information

Legal information for REILLO INVERSIONES SL

NIF
Hoja registral
IRUS1000307121762
Legal formSociedad Limitada (SL)
Share capital205 000,00 €
Incorporation date08/02/2021
LocalityMadrid
Register referenceTomo 41416 · Folio 4 · Hoja M733973
StatusVigente

Activity

REILLO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 February 2021. The Spanish commercial register has published 5 filings for this company, from 8 February 2021 to 21 February 2024, across 5 distinct types of filing. Its registered share capital is 205 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIACION DEL OBJETO SOCIAL. (CNAE 6420 Y CNAE 4932).

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
REILLO INVERSIONES SLGarcia Reillo CesarGarcia Reillo CesarDELINEACION DE ESTRUCTURAS SOCIEDAD LIMITADADELINEACION DE ESTRU…LA PRINCESA RANA DE LOS OJOS VERDES SLLA PRINCESA RANA DE …REILLO REAL ESTATE SLREILLO REAL ESTATE SLREICAN EDUCATION SLREICAN EDUCATION SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
REILLO INVERSIONES SLGarcia Reillo CesarGarcia Reillo CesarCAD BIM AND SOFTWARE CONSULTING SLCAD BIM AND SOFTWARE…

Beneficial owner (UBO)

Garcia Reillo Cesar100 %

Individual · ultimate beneficial owner · since 08/02/2021

Beneficial owner network map

3 nodes Person Company
REILLO INVERSIONES SLGarcia Reillo CesarGarcia Reillo CesarCAD BIM AND SOFTWARE CONSULTING SLCAD BIM AND SOFTWARE…

Registered actos

  1. Cambio de objeto socialPublished 21/02/2024· Registered 14/02/2024· I/A 3
  2. Modificaciones estatutariasPublished 15/09/2022· Registered 08/09/2022· I/A 2
  3. ConstituciónPublished 08/02/2021· Registered 01/02/2021· I/A 1
  4. Declaración de unipersonalidadPublished 08/02/2021· Registered 01/02/2021· I/A 1
  5. NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 1

Changes

  1. 21/02/2024Cambio de objeto social

    AMPLIACION DEL OBJETO SOCIAL. (CNAE 6420 Y CNAE 4932).

  2. 15/09/2022Modificaciones estatutarias
  3. 08/02/2021Declaración de unipersonalidad

    GARCIA REILLO CESAR

Capital · events

  1. 08/02/2021Constitución
    Initial capital: 205 000,00 €

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. 21/02/2024#7945552
    Cambio de objeto social
    REILLO INVERSIONES SL. Cambio de objeto social. AMPLIACION DEL OBJETO SOCIAL. (CNAE 6420 Y CNAE 4932). Datos registrales. T 41416 , F 4, S 8, H M 733973, I/A 3 (14.02.24).
  2. 15/09/2022#7160638
    Modificaciones estatutarias
    REILLO INVERSIONES SL. Modificaciones estatutarias. 20. Organización de la administración de la sociedad.-. Datos registrales. T 41416 , F 4, S 8, H M 733973, I/A 2 ( 8.09.22).
  3. 08/02/2021#6245714
    ConstituciónDeclaración de unipersonalidadNombramientos
    REILLO INVERSIONES SL. Constitución. Comienzo de operaciones: 14.12.20. Objeto social: LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES O EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION... Domicilio…

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 2021

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/ EMILIO MUÑOZ 7 - 2ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector