RELATIONAL INVESTOR SL

Hoja M393616· NIF B84534668

Struck off · 03/02/2022Madrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RELATIONAL INVESTOR SL

NIF
Hoja registral
IRUS1000276319049
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Register referenceTomo 22068 · Folio 81 · Hoja M393616
StatusLiquidada

Activity

RELATIONAL INVESTOR SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 6 filings for this company, from 3 August 2010 to 3 February 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RELATIONAL INVESTOR SLINVERSIONES Y EXPLOTACIONES AGRICOLAS DEL JALON SLINVERSIONES Y EXPLOT…

Beneficial owner (UBO)

INVERSIONES Y EXPLOTACIONES AGRICOLAS DEL JALON SL100 %Vigente

Legal entity · since 27/12/2021

Beneficial owner network map

2 nodes Person Company
RELATIONAL INVESTOR SLINVERSIONES Y EXPLOTACIONES AGRICOLAS DEL JALON SLINVERSIONES Y EXPLOT…

Registered actos

  1. Ceses/DimisionesPublished 03/02/2022· Registered 27/01/2022· I/A 9
  2. DisoluciónPublished 03/02/2022· Registered 27/01/2022· I/A 9
  3. ExtinciónPublished 03/02/2022· Registered 27/01/2022· I/A 9
  4. Declaración de unipersonalidadPublished 27/12/2021· Registered 20/12/2021· I/A 8
  5. NombramientosPublished 15/11/2016· Registered 07/11/2016· I/A 7
  6. Cambio de domicilio socialPublished 03/08/2010· Registered 22/07/2010· I/A 6

Changes

  1. 03/02/2022Disolución
  2. 03/02/2022Extinción
  3. 27/12/2021Declaración de unipersonalidad

    INVERSIONES Y EXPLOTACIONES AGRICOLAS DEL JALON SL

  4. 03/08/2010Cambio de domicilio social

    VIA COMPLUTENSE, Km 35 1º (ALCALA DE HENARES)

Timeline (BORME)

  1. 03/02/2022#6794503
    Ceses/DimisionesDisoluciónExtinción
    RELATIONAL INVESTOR SL. Ceses/Dimisiones. Adm. Unico: LLORENTE SANZ TELESFORO. Disolución. Fusion. Extinción. Datos registrales. T 22068 , F 81, S 8, H M 393616, I/A 9 (27.01.22).
  2. 27/12/2021#6745131
    Declaración de unipersonalidad
    RELATIONAL INVESTOR SL. Declaración de unipersonalidad. Socio único: INVERSIONES Y EXPLOTACIONES AGRICOLAS DEL JALON SL. Datos registrales. T 22068 , F 81, S 8, H M 393616, I/A 8 (20.12.21).
  3. 15/11/2016#4107031
    Nombramientos
    RELATIONAL INVESTOR SL. Nombramientos. Apoderado: LLORENTE SANZ FELIX. Datos registrales. T 22068 , F 80, S 8, H M 393616, I/A 7 ( 7.11.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 03/08/2010#830635
    Cambio de domicilio social
    RELATIONAL INVESTOR SL. Cambio de domicilio social. VIA COMPLUTENSE, Km 35 1º (ALCALA DE HENARES). Datos registrales. T 22068 , F 80, S 8, H M 393616, I/A 6 (22.07.10).

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

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 addressVIA COMPLUTENSE, Km 35 1º (ALCALA DE HENARES), Alcalá de Henares, 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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector