REIN 93 SL

Hoja M580515· NIF B87014270

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/06/2014
Director :
FIRO INVESTMENTS SL

Legal information

Legal information for REIN 93 SL

NIF
Hoja registral
IRUS1000292655668
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/06/2014
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 32250 · Folio 209 · Hoja M580515
StatusVigente

Activity

REIN 93 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 6 June 2014. The Spanish commercial register has published 6 filings for this company, from 6 June 2014 to 28 December 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compra, venta, alquiler y tenencia de toda clase de bienes muebles e inmuebles. CNAE n. 6420 Las actividades enumeradas serán realizadas siempre, en las que así lo requieran, mediante profesionales con titulación oficial suficiente. En ningún caso constituirán el objeto de la sociedad ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
REIN 93 SLFIRO INVESTMENTS SLFIRO INVESTMENTS SLMADRID FUSION SLMADRID FUSION SLAGRICOLA FIRO SLAGRICOLA FIRO SLENERGIAS EL HONDO SLENERGIAS EL HONDO SLINICIATIVAS ENERGETICAS MEDIOAMBIENTALES CORBONES SOCIEDAD LIMITADAINICIATIVAS ENERGETI…INICIATIVAS ENERGETICAS MEDIOAMBIENTALES CARMONIA SLINICIATIVAS ENERGETI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
REIN 93 SLFIRO INVESTMENTS SLFIRO INVESTMENTS SLAGRICOLA FIRO SLAGRICOLA FIRO SLREIM 128 SLREIM 128 SLENERGIAS EL HONDO SLENERGIAS EL HONDO SL

Beneficial owner (UBO)

FIRO INVESTMENTS SL100 %Vigente

Legal entity · since 06/06/2014

Beneficial owner network map

5 nodes Person Company
REIN 93 SLFIRO INVESTMENTS SLFIRO INVESTMENTS SLAGRICOLA FIRO SLAGRICOLA FIRO SLREIM 128 SLREIM 128 SLENERGIAS EL HONDO SLENERGIAS EL HONDO SL

Registered actos

  1. Cambio de domicilio socialPublished 28/12/2021· Registered 21/12/2021· I/A 4
  2. Cambio de domicilio socialPublished 17/06/2019· Registered 10/06/2019· I/A 3
  3. ConstituciónPublished 06/06/2014· Registered 27/05/2014· I/A 1
  4. Declaración de unipersonalidadPublished 06/06/2014· Registered 27/05/2014· I/A 1
  5. NombramientosPublished 06/06/2014· Registered 27/05/2014· I/A 1

Changes

  1. 28/12/2021Cambio de domicilio social

    C/ SERRANO, NUMERO 93, 3º C (MADRID)

  2. 17/06/2019Cambio de domicilio social

    C/ CASTELLO 128 7º (MADRID)

  3. 06/06/2014Declaración de unipersonalidad

    FIRO INVESTMENTS SL

Capital · events

  1. 06/06/2014Constitución
    Initial capital: 3 000,00 €

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. 28/12/2021#6747244
    Cambio de domicilio social
    REIN 93 SL. Cambio de domicilio social. C/ SERRANO, NUMERO 93, 3º C (MADRID). Datos registrales. T 32250 , F 209, S 8, H M 580515, I/A 4 (21.12.21).
  2. 17/06/2019#5450463
    Cambio de domicilio social
    REIN 93 SL. Cambio de domicilio social. C/ CASTELLO 128 7º (MADRID). Datos registrales. T 32250 , F 209, S 8, H M 580515, I/A 3 (10.06.19).
  3. 22/07/2014#2902239
    REIN 93 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32250 , F 209, S 8, H M 580515, I/A 2 (14.07.14).
  4. 06/06/2014#2839641
    ConstituciónDeclaración de unipersonalidadNombramientos
    REIN 93 SL. Constitución. Comienzo de operaciones: 8.05.14. Objeto social: La compra, venta, alquiler y tenencia de toda clase de bienes muebles e inmuebles. CNAE n. 6420 Las actividades enumeradas serán realizadas siempre, en las que así lo requiera…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO, NUMERO 93, 3º C (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