RELOS 1965 S.L
Hoja B412198· NIF B65590028
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 50 000,00 €
- Incorporation :
- 29/06/2011
- Director :
- SOLOHOL SL
- Former name :
- NIDORIN CONSTRUCCIONES SL
Legal information
Legal information for RELOS 1965 S.L
Activity
RELOS 1965 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 29 June 2011. The Spanish commercial register has published 8 filings for this company, from 29 June 2011 to 17 November 2023, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO,ETC.
Directors and representatives
Directors
Current
- SOLOHOL SLSince 03/02/2012Administrador Único
Former
- Soler Lopez EnriqueCeased on 03/02/2012Administrador Único
Authorised representatives
Current
- Monferrer Ballester SoniaSince 10/11/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/11/2023· Registered 10/11/2023· I/A 6
- Cambio de domicilio socialPublished 28/12/2021· Registered 21/12/2021· I/A 5
- Cambio de denominación socialPublished 14/02/2019· Registered 06/02/2019· I/A 4
- RevocacionesPublished 15/02/2012· Registered 03/02/2012· I/A 3
- NombramientosPublished 15/02/2012· Registered 03/02/2012· I/A 3
- Ampliación de capitalPublished 07/11/2011· Registered 24/10/2011· I/A 2
- ConstituciónPublished 29/06/2011· Registered 17/06/2011· I/A 1
- NombramientosPublished 29/06/2011· Registered 17/06/2011· I/A 1
Changes
- 28/12/2021Cambio de denominación social
NIDORIN CONSTRUCCIONES SL→RELOS 1965 S.L
- 28/12/2021Cambio de domicilio social
CL MILA I FONTANALS Num.14 P.3 PTA.2 (BARCELONA)
Capital · events
- 07/11/2011Ampliación de capitalResulting capital: 50 000,00 € (+30 000,00 €)
- 29/06/2011ConstituciónInitial capital: 20 000,00 €
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)
- 17/11/2023#7798161Nombramientos
RELOS 1965 S.L. Nombramientos. APODERAD.SOL: MONFERRER BALLESTER SONIA. Datos registrales. T 42627 , F 15, S 8, H B 412198, I/A 6 (10.11.23).
- 28/12/2021#6746564Cambio de domicilio social
RELOS 1965 S.L. Cambio de domicilio social. CL MILA I FONTANALS Num.14 P.3 PTA.2 (BARCELONA). Datos registrales. T 42627 , F 15, S 8, H B 412198, I/A 5 (21.12.21).
- 14/02/2019#5258047
Company name: NIDORIN CONSTRUCCIONES SL
Cambio de denominación socialNIDORIN CONSTRUCCIONES SL. Cambio de denominación social. RELOS 1965 S.L. Datos registrales. T 42627 , F 15, S 8, H B 412198, I/A 4 ( 6.02.19).
- 15/02/2012#1592843
Company name: NIDORIN CONSTRUCCIONES SL
RevocacionesNombramientosNIDORIN CONSTRUCCIONES SL. Revocaciones. ADM.UNICO: SOLER LOPEZ ENRIQUE. Nombramientos. REPR.143 RRM: SOLER LOPEZ ENRIQUE. ADM.UNICO: SOLOHOL SL. Datos registrales. T 42627 , F 15, S 8, H B 412198, I/A 3 ( 3.02.12).
- 07/11/2011#1443892
Company name: NIDORIN CONSTRUCCIONES SL
Ampliación de capitalNIDORIN CONSTRUCCIONES SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 42627 , F 14, S 8, H B 412198, I/A 2 (24.10.11).
- 29/06/2011#1278724
Company name: NIDORIN CONSTRUCCIONES SL
ConstituciónNombramientosNIDORIN CONSTRUCCIONES SL. Constitución. Comienzo de operaciones: 14.06.11. Objeto social: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHAB…
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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.