RELATORES 2012 SL

Hoja M527378· NIF B86326527

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
22/11/2011
Directors :
Pizarro Gascon Miguel Angel, Martin Mediato Raul

Legal information

Legal information for RELATORES 2012 SL

NIF
Hoja registral
IRUS1000287760269
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date22/11/2011
LocalityMadrid
Register referenceTomo 29299 · Folio 119 · Hoja M527378
StatusVigente

Activity

RELATORES 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 November 2011. The Spanish commercial register has published 8 filings for this company, from 22 November 2011 to 13 December 2019, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

PROMOCION Y DESARROLLO DE PROYECTOS URBANISTICOS, COMPRAVENTA, ADMINISTRACION, ARRENDAMIENTO NO FINANCIERO O EXPOLTACION, BAJO CUALQUIER FORMA O MODALIDAD DE FINCAS RUSTICAS O URBANAS. CONSTRUCCION O REHABILITACION DE INMUEBLES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 13/12/2019· Registered 04/12/2019· I/A 4
  2. Ceses/DimisionesPublished 28/03/2019· Registered 21/03/2019· I/A 3
  3. NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 3
  4. Ceses/DimisionesPublished 27/06/2013· Registered 19/06/2013· I/A 2
  5. NombramientosPublished 27/06/2013· Registered 19/06/2013· I/A 2
  6. Modificaciones estatutariasPublished 27/06/2013· Registered 19/06/2013· I/A 2
  7. ConstituciónPublished 22/11/2011· Registered 11/11/2011· I/A 1
  8. NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 1

Changes

  1. 27/06/2013Modificaciones estatutarias

Capital · events

  1. 13/12/2019Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 22/11/2011Constitución
    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. 13/12/2019#5703195
    Ampliación de capital
    RELATORES 2012 SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 29299 , F 119, S 8, H M 527378, I/A 4 ( 4.12.19).
  2. 28/03/2019#5329716
    Ceses/DimisionesNombramientos
    RELATORES 2012 SL. Ceses/Dimisiones. Adm. Unico: MARTIN MEDIATO RAUL. Nombramientos. Adm. Solid.: MARTIN MEDIATO RAUL;PIZARRO GASCON MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
  3. 27/06/2013#2345343
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RELATORES 2012 SL. Ceses/Dimisiones. Adm. Solid.: CRISTOBAL FERNANDEZ LORENZO;MARTIN MEDIATO RAUL. Nombramientos. Adm. Unico: MARTIN MEDIATO RAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
  4. 22/11/2011#1469669
    ConstituciónNombramientos
    RELATORES 2012 SL. Constitución. Comienzo de operaciones: 2.11.11. Objeto social: PROMOCION Y DESARROLLO DE PROYECTOS URBANISTICOS, COMPRAVENTA, ADMINISTRACION, ARRENDAMIENTO NO FINANCIERO O EXPOLTACION, BAJO CUALQUIER FORMA O MODALIDAD DE FINCAS RUS…

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 2011

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/ DOCTOR ESQUERDO, 8, BAJO INTERIOR 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector