RELVAS ESPANHA SL
Hoja CC16533· NIF B10641330
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/06/2022
- Directors :
- Da Silva Cardoso Xarepe Joao Manuel, Pereira Paulino Cristiano Morris
- Former name :
- RELVAS TAPONES DE CHAMPAN SL
Legal information
Legal information for RELVAS ESPANHA SL
Activity
RELVAS ESPANHA SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). It was incorporated on 6 June 2022. The Spanish commercial register has published 6 filings for this company, from 6 June 2022 to 17 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4683
Corporate purpose
1629 (P) - Fabricación de otros productos de madera; artículos de corcho, cestería y espartería.
Directors and representatives
Directors
Current
- Da Silva Cardoso Xarepe Joao ManuelSince 25/05/2022Administrador Mancomunado
- Pereira Paulino Cristiano MorrisSince 25/05/2022Administrador Mancomunado
Authorised representatives
Current
- Since 10/10/2024
Directors network map
Cap table · shareholdings
- RELVAS II ROLHAS DE CHAMPANHE SA100 %
Legal entity · since 06/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
RELVAS II ROLHAS DE CHAMPANHE SA100 %
Legal entity · since 06/06/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 4
- Cambio de domicilio socialPublished 17/10/2024· Registered 10/10/2024· I/A 3
- Cambio de denominación socialPublished 07/06/2023· Registered 29/05/2023· I/A 2
- ConstituciónPublished 06/06/2022· Registered 25/05/2022· I/A 1
- Declaración de unipersonalidadPublished 06/06/2022· Registered 25/05/2022· I/A 1
- NombramientosPublished 06/06/2022· Registered 25/05/2022· I/A 1
Changes
- 17/10/2024Cambio de denominación social
RELVAS TAPONES DE CHAMPAN SL→RELVAS ESPANHA SL
- 17/10/2024Cambio de domicilio social
C/ VIENA 2 1 B (CACERES)
- 06/06/2022Declaración de unipersonalidad
RELVAS II ROLHAS DE CHAMPANHE SA
Capital · events
- 06/06/2022ConstituciónInitial 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)
- 17/10/2024#8297122Nombramientos
RELVAS ESPANHA SL. Nombramientos. Apoderado: CARDOSO VALADARES SALVADOR PEREIRA JOSE PAULO. Datos registrales. S 8 , H CC 16533, I/A 4 (10.10.24).
- 17/10/2024#8297121Cambio de domicilio social
RELVAS ESPANHA SL. Cambio de domicilio social. C/ VIENA 2 1 B (CACERES). Datos registrales. S 8 , H CC 16533, I/A 3 (10.10.24).
- 07/06/2023#7566493
Company name: RELVAS TAPONES DE CHAMPAN SL
Cambio de denominación socialRELVAS TAPONES DE CHAMPAN SL. Cambio de denominación social. RELVAS ESPANHA SL. Datos registrales. T 1086, L 913, F 184, S 8, H CC 16533, I/A 2 (29.05.23).
- 06/06/2022#7005206
Company name: RELVAS TAPONES DE CHAMPAN SL
ConstituciónDeclaración de unipersonalidadNombramientosRELVAS TAPONES DE CHAMPAN SL. Constitución. Comienzo de operaciones: 5.05.22. Objeto social: 1629 (P) - Fabricación de otros productos de madera; artículos de corcho, cestería y espartería. Domicilio: FINCA LA FUENTIÑA PARAJE DE VALDEPERROS S/N (VALE…
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 2022
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 — CNAE 4683 — are listed together.