REPRESENTA2 SL

Hoja M790343· NIF B44818680

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/03/2023
Director :
GESTORIA QUIJADA RODRIGUEZ SL

Legal information

Legal information for REPRESENTA2 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/03/2023
LocalityMadrid
Register referenceTomo 44892 · Folio 55 · Hoja M790343

Activity

Corporate purpose

La explotación económica de las siguientes actividades: consultoria, asesoramiento y desarrollo de sistemas de gestión empresarial; intermediación en actividades de compraventa y promoción inmobiliaria, marketing y publicidad.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • GESTIONES HERRETE 2020 SL(formerly GESTORIA QUIJADA RODRIGUEZ SL)100 %

    Legal entity · since 23/03/2023 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

GESTIONES HERRETE 2020 SL100 %Vigente

Legal entity · since 23/03/2023

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 23/03/2023· Registered 15/03/2023· I/A 1
  2. Declaración de unipersonalidadPublished 23/03/2023· Registered 15/03/2023· I/A 1
  3. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 1

Changes

  1. 23/03/2023Declaración de unipersonalidad

    GESTORIA QUIJADA RODRIGUEZ SL

Capital · events

  1. 23/03/2023Constitución
    Initial 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)

  1. 23/03/2023#7450779
    ConstituciónDeclaración de unipersonalidadNombramientos
    REPRESENTA2 SL. Constitución. Comienzo de operaciones: 7.03.23. Objeto social: La explotación económica de las siguientes actividades: consultoria, asesoramiento y desarrollo de sistemas de gestión empresarial; intermediación en actividades de compra

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 2023

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.