RELSUM HEREDEROS SL
Hoja M535009· NIF B86390564
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 750,00 €
- Incorporation :
- 11/04/2012
- Director :
- Benayas Redondo Raul
Legal information
Legal information for RELSUM HEREDEROS SL
Activity
RELSUM HEREDEROS SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 11 April 2012. The Spanish commercial register has published 4 filings for this company, from 11 April 2012 to 21 November 2023, across 4 distinct types of filing. Its registered share capital is 12 750,00 €.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Corporate purpose
LA REPARACION DE MAQUINARIA INDUSTRIAL ELECTRICA;.
Directors and representatives
Directors
Current
- Benayas Redondo RaulSince 27/03/2012Administrador Único
Directors network map
Cap table · shareholdings
- Benayas Redondo Raul100 %
Individual · since 21/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Benayas Redondo Raul100 %
Individual · ultimate beneficial owner · since 21/11/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/11/2023· Registered 14/11/2023· I/A 3
- Reducción de capitalPublished 21/11/2023· Registered 14/11/2023· I/A 2
- ConstituciónPublished 11/04/2012· Registered 27/03/2012· I/A 1
- NombramientosPublished 11/04/2012· Registered 27/03/2012· I/A 1
Changes
- 21/11/2023Declaración de unipersonalidad
BENAYAS REDONDO RAUL
Capital · events
- 21/11/2023Reducción de capitalResulting capital: 12 750,00 €
- 11/04/2012ConstituciónInitial capital: 25 000,00 €
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)
- 21/11/2023#7802686Declaración de unipersonalidad
RELSUM HEREDEROS SL. Declaración de unipersonalidad. Socio único: BENAYAS REDONDO RAUL. Datos registrales. T 29737 , F 50, S 8, H M 535009, I/A 3 (14.11.23).
- 21/11/2023#7802685Reducción de capital
RELSUM HEREDEROS SL. Reducción de capital. Importe reducción: 12.250,00 Euros. Resultante Suscrito: 12.750,00 Euros. Datos registrales. T 29737 , F 49, S 8, H M 535009, I/A 2 (14.11.23).
- 11/04/2012#1679664ConstituciónNombramientos
RELSUM HEREDEROS SL. Constitución. Comienzo de operaciones: 14.02.12. Objeto social: LA REPARACION DE MAQUINARIA INDUSTRIAL ELECTRICA;. Domicilio: C/ CORMORANES 22 (PINTO). Capital: 25.000,00 Euros. Nombramientos. Adm. Unico: BENAYAS REDONDO RAUL. Da…
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 2012
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
Prospect
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.