REKI REISA SL

Hoja M741032· NIF B05357090

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
703 000,00 €
Incorporation :
06/05/2021
Director :
Garcia Sainz Lorenzo

Legal information

Legal information for REKI REISA SL

NIF
Hoja registral
IRUS1000307852264
Legal formSociedad Limitada (SL)
Share capital703 000,00 €
Incorporation date06/05/2021
LocalityVillar del Olmo
Registro MercantilMADRID
Register referenceTomo 41837 · Folio 126 · Hoja M741032
StatusVigente

Activity

REKI REISA SL is a Sociedad Limitada (SL) with its registered office in Villar del Olmo (Madrid). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 6 May 2021. The Spanish commercial register has published 5 filings for this company, from 6 May 2021 to 6 September 2022, across 4 distinct types of filing. Its registered share capital is 703 000,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

La comercializacion de productos cosmeticos, de higiene, desinfectantes y biocidas.- La comercializacion de productos sanitarios y dispositivos medicos.- La comercializacion de productos electronicos, de imagen y sonido, telefonia, fotografia e informatica.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
REKI REISA SLGarcia Sainz LorenzoGarcia Sainz LorenzoNOVAELECTRONICA IBERIA SLNOVAELECTRONICA IBER…LOLA PECADOS SLLOLA PECADOS SLTOPOCASA SLTOPOCASA SLLOVO SEX SLLOVO SEX SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
REKI REISA SLGarcia Sainz LorenzoGarcia Sainz LorenzoNOVAELECTRONICA IBERIA SLNOVAELECTRONICA IBER…MAM ART ENTERPRISE SLMAM ART ENTERPRISE SL

Beneficial owner (UBO)

Garcia Sainz Lorenzo100 %

Individual · ultimate beneficial owner · since 06/05/2021

Beneficial owner network map

4 nodes Person Company
REKI REISA SLGarcia Sainz LorenzoGarcia Sainz LorenzoNOVAELECTRONICA IBERIA SLNOVAELECTRONICA IBER…MAM ART ENTERPRISE SLMAM ART ENTERPRISE SL

Registered actos

  1. Ampliación de capitalPublished 02/07/2021· Registered 26/06/2021· I/A 2
  2. ConstituciónPublished 06/05/2021· Registered 28/04/2021· I/A 1
  3. Declaración de unipersonalidadPublished 06/05/2021· Registered 28/04/2021· I/A 1
  4. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 1

Changes

  1. 06/05/2021Declaración de unipersonalidad

    GARCIA SAINZ LORENZO

Capital · events

  1. 02/07/2021Ampliación de capital
    Resulting capital: 703 000,00 € (+700 000,00 €)
  2. 06/05/2021Constitución
    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. 06/09/2022#7148163
    REKI REISA SL. Fe de erratas: Se publicó por error en la inscripción 2 el aumento de capital de 700.000 E siendo lo correcto 700.700 E, quedando un capital resultante de 703.700 E. Datos registrales. T 41837 , F 126, S 8, H M 741032, I/A 2 (26.06.21)
  2. 02/07/2021#6507196
    Ampliación de capital
    REKI REISA SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 703.000,00 Euros. Datos registrales. T 41837 , F 126, S 8, H M 741032, I/A 2 (26.06.21).
  3. 06/05/2021#6394944
    ConstituciónDeclaración de unipersonalidadNombramientos
    REKI REISA SL. Constitución. Comienzo de operaciones: 14.04.21. Objeto social: La comercializacion de productos cosmeticos, de higiene, desinfectantes y biocidas.- La comercializacion de productos sanitarios y dispositivos medicos.- La comercializaci

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 addressRTDA WESTFALIA 128 (VILLAR DEL OLMO), Villar del Olmo, 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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.