RELATIVA INVERSORA SL

Hoja M464140· NIF B98048937

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Martinez Juan Carlos

Legal information

Legal information for RELATIVA INVERSORA SL

NIF
Hoja registral
IRUS1000282254147
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25748 · Folio 137 · Hoja M464140
StatusVigente

Activity

RELATIVA INVERSORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
RELATIVA INVERSORA SLFernandez Martinez Juan CarlosFernandez Martinez J…BAHIA DE SANTA POLA SLBAHIA DE SANTA POLA …MASKOPLANTS SIERO SOCIEDAD LIMITADAMASKOPLANTS SIERO SO…KARBASSA BRANDING SLKARBASSA BRANDING SLSUL SOCIEDAD LIMITADASUL SOCIEDAD LIMITADAGABINETE DE GESTION Y DIRECCION DE EMPRESAS BIMAR SOCIEDAD LIMITADAGABINETE DE GESTION …ITSV RESTAURANTS SOCIEDAD DE RESPONSABILIDAD LIMITADAITSV RESTAURANTS SOC…ASESORES JURIDICOS LABORALES SLASESORES JURIDICOS L…GALACAT ASESORES SLGALACAT ASESORES SLFRUTAS Y VERDURAS LA COSECHA SLFRUTAS Y VERDURAS LA…PJP INMUEBLES SLPJP INMUEBLES SLAGROGEST BODEGAS SLAGROGEST BODEGAS SLGRUPO SOPHY INDEF SLGRUPO SOPHY INDEF SLMARMOLES PRIETO Y FERNANDEZ SLMARMOLES PRIETO Y FE…RESTAURACION LA DOVELA SLRESTAURACION LA DOVE…ASESORES BOLSA CONSULTING SLASESORES BOLSA CONSU…LYCA GLOBAL S.LLYCA GLOBAL S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RELATIVA INVERSORA SLFernandez Martinez Juan CarlosFernandez Martinez J…ITSV RESTAURANTS SOCIEDAD DE RESPONSABILIDAD LIMITADAITSV RESTAURANTS SOC…

Beneficial owner (UBO)

Fernandez Martinez Juan Carlos100 %

Individual · ultimate beneficial owner · since 15/01/2009

Beneficial owner network map

3 nodes Person Company
RELATIVA INVERSORA SLFernandez Martinez Juan CarlosFernandez Martinez J…ITSV RESTAURANTS SOCIEDAD DE RESPONSABILIDAD LIMITADAITSV RESTAURANTS SOC…

Registered actos

  1. Declaración de unipersonalidadPublished 15/01/2009· Registered 02/01/2009· I/A 2
  2. Ceses/DimisionesPublished 15/01/2009· Registered 02/01/2009· I/A 2
  3. NombramientosPublished 15/01/2009· Registered 02/01/2009· I/A 2
  4. Modificaciones estatutariasPublished 15/01/2009· Registered 02/01/2009· I/A 2
  5. Cambio de domicilio socialPublished 15/01/2009· Registered 02/01/2009· I/A 2

Changes

  1. 15/01/2009Cambio de domicilio social

    C/ GRAN VIA 67 (MADRID)

  2. 15/01/2009Declaración de unipersonalidad

    FERNANDEZ MARTINEZ JUAN CARLOS

  3. 15/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2009#10741
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RELATIVA INVERSORA SL. Declaración de unipersonalidad. Socio único: FERNANDEZ MARTINEZ JUAN CARLOS. Ceses/Dimisiones. Adm. Solid.: CERDA SANJUAN RAMON;BELDA ALEIXANDRE JESUS. Nombramientos. Adm. Unico: FERNANDEZ MARTINEZ JUAN CARLOS. Modificaciones e…

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 addressC/ GRAN VIA 67 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province