REQUERTILLO SOCIEDAD LIMITADA
Hoja SE122709· NIF B90441601
- Registered address :
- Activity :
- Otras actividades crediticias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/08/2019
- Director :
- Risquete Requena Pedro
Legal information
Legal information for REQUERTILLO SOCIEDAD LIMITADA
Activity
REQUERTILLO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 2 August 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6492 · Otras actividades crediticias
Corporate purpose
La sociedad tiene por objeto las siguientes actividades: - Corresponsalía de entidad bancaria.-
Directors and representatives
Directors
Current
- Risquete Requena PedroSince 26/07/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/08/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/08/2019· Registered 26/07/2019· I/A 1
- Declaración de unipersonalidadPublished 02/08/2019· Registered 26/07/2019· I/A 1
- NombramientosPublished 02/08/2019· Registered 26/07/2019· I/A 1
Changes
- 02/08/2019Declaración de unipersonalidad
RISQUETE REQUENA PEDRO
Capital · events
- 02/08/2019ConstituciónInitial 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)
- 02/08/2019#5528507ConstituciónDeclaración de unipersonalidadNombramientos
REQUERTILLO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.06.19. Objeto social: La sociedad tiene por objeto las siguientes actividades: - Corresponsalía de entidad bancaria.- Domicilio: C/ 28 FEBRERO 11 - CODIGO POSTAL 41870 (AZNALCOLL…
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
Spanish companies in the same line of business — Otras actividades crediticias — are listed together.