REO ASSETS SL

Hoja M641034· NIF B87761797

VigenteMadrid
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/03/2017
Director :
Garcia Manzanares Carlos Alberto

Legal information

Legal information for REO ASSETS SL

NIF
Hoja registral
IRUS1000298313257
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/03/2017
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 35670 · Folio 176 · Hoja M641034
StatusVigente

Activity

REO ASSETS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 7 March 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Corporate purpose

La compra, venta, alquiler, intermediación, comercialización, explotación y gestión de activos inmobiliarios. La prestación de servicios de asesoramiento y consultoría en materia jurídica, técnica, comercial, mercantil, inmobiliaria, administrativa...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
REO ASSETS SLGarcia Manzanares Carlos AlbertoGarcia Manzanares Ca…TRAININGFREELANCER SLTRAININGFREELANCER SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
REO ASSETS SLGarcia Manzanares Carlos AlbertoGarcia Manzanares Ca…TRAININGFREELANCER SLTRAININGFREELANCER SL

Beneficial owner (UBO)

Garcia Manzanares Carlos Alberto100 %

Individual · ultimate beneficial owner · since 07/03/2017

Beneficial owner network map

3 nodes Person Company
REO ASSETS SLGarcia Manzanares Carlos AlbertoGarcia Manzanares Ca…TRAININGFREELANCER SLTRAININGFREELANCER SL

Registered actos

  1. ConstituciónPublished 07/03/2017· Registered 27/02/2017· I/A 1
  2. Declaración de unipersonalidadPublished 07/03/2017· Registered 27/02/2017· I/A 1
  3. NombramientosPublished 07/03/2017· Registered 27/02/2017· I/A 1

Changes

  1. 07/03/2017Declaración de unipersonalidad

    GARCIA MANZANARES CARLOS ALBERTO

Capital · events

  1. 07/03/2017Constitución
    Initial capital: 3 100,00 €

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. 07/03/2017#4278972
    ConstituciónDeclaración de unipersonalidadNombramientos
    REO ASSETS SL. Constitución. Comienzo de operaciones: 20.02.17. Objeto social: La compra, venta, alquiler, intermediación, comercialización, explotación y gestión de activos inmobiliarios. La prestación de servicios de asesoramiento y consultoría en 

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 2017

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/ GENERAL MILLAN ASTRAY 35 2º 1 (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 — Actividades de gestión de fondos — are listed together.