RELUXPYL SL
Hoja SE121329· NIF B90428251
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/03/2019
- Director :
- Rueda Martin Jose Joaquin
Legal information
Legal information for RELUXPYL SL
Activity
RELUXPYL SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 29 March 2019. The Spanish commercial register has published 4 filings for this company, from 29 March 2019 to 18 June 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor de materiales de construcción.
Directors and representatives
Directors
Current
- Rueda Martin Jose JoaquinSince 22/03/2019Administrador Único
Auditors
Current
- VERTICE AUDITORES SLSince 10/06/2024Auditor
Directors network map
Cap table · shareholdings
- RUEDA ALVAREZ GESTION Y SERVICIOS SOCIEDAD LIMITADA(formerly RELUX PLASTICOS TECNICOS SL)100 %
Legal entity · since 29/03/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RUEDA ALVAREZ GESTION Y SERVICIOS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 29/03/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 18/06/2024· Registered 10/06/2024· I/A 3
- ConstituciónPublished 29/03/2019· Registered 22/03/2019· I/A 1
- Declaración de unipersonalidadPublished 29/03/2019· Registered 22/03/2019· I/A 1
- NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 1
Changes
- 29/03/2019Declaración de unipersonalidad
RELUX PLASTICOS TECNICOS SL
Capital · events
- 29/03/2019ConstituciónInitial 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)
- 18/06/2024#8129478Nombramientos
RELUXPYL SL. Nombramientos. Auditor: VERTICE AUDITORES SL. Datos registrales. S 8 , H SE121329, I/A 3 (10.06.24).
- 29/03/2019#5332698ConstituciónDeclaración de unipersonalidadNombramientos
RELUXPYL SL. Constitución. Comienzo de operaciones: 19.03.19. Objeto social: Comercio al por mayor de materiales de construcción. Domicilio: C/ PINO CENTRAL 1 - POLIGONO INDUSTRIAL EL PINO; (SEVILLA). Capital: 3.000,00 Euros. Declaración de uniperson…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.