RERGROUPINVERSIONES SOCIEDAD LIMITADA
Hoja IB15991· NIF B16613861
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/02/2019
- Director :
- Martin Cordon Oscar
Legal information
Legal information for RERGROUPINVERSIONES SOCIEDAD LIMITADA
Activity
RERGROUPINVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 18 February 2019. The Spanish commercial register has published 7 filings for this company, from 18 February 2019 to 6 May 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Martin Cordon OscarSince 24/04/2020Administrador Único
Former
- Fernandez Gonzalez EduardoCeased on 24/04/2020Administrador Solidario
- Rodriguez Gonzalez RobertoCeased on 24/04/2020Administrador Solidario
Authorised representatives
Current
- Vallejo Herrera RobertoSince 24/04/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 06/05/2020· Registered 24/04/2020· I/A 4
- Ceses/DimisionesPublished 06/05/2020· Registered 24/04/2020· I/A 3
- NombramientosPublished 06/05/2020· Registered 24/04/2020· I/A 3
- Ceses/DimisionesPublished 09/05/2019· Registered 30/04/2019· I/A 2
- NombramientosPublished 09/05/2019· Registered 30/04/2019· I/A 2
- ConstituciónPublished 18/02/2019· Registered 11/02/2019· I/A 1
- NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 1
Capital · events
- 18/02/2019ConstituciónInitial 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)
- 06/05/2020#5877802Nombramientos
RERGROUPINVERSIONES SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: VALLEJO HERRERA ROBERTO. Datos registrales. T 342, L 340, F 210, S 8, H IB 15991, I/A 4 (24.04.20).
- 06/05/2020#5877801Ceses/DimisionesNombramientos
RERGROUPINVERSIONES SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GONZALEZ EDUARDO;RODRIGUEZ GONZALEZ ROBERTO. Nombramientos. Adm. Unico: MARTIN CORDON OSCAR. Otros conceptos: Cambio del Organo de Administración: Administr… - 09/05/2019#5385492Ceses/DimisionesNombramientos
RERGROUPINVERSIONES SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ GONZALEZ EDUARDO;RODRIGUEZ GONZALEZ ROBERTO. Nombramientos. Adm. Solid.: FERNANDEZ GONZALEZ EDUARDO;RODRIGUEZ GONZALEZ ROBERTO. Otros conceptos: Cambio del… - 18/02/2019#5262451ConstituciónNombramientos
RERGROUPINVERSIONES SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 6.02.19. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exporta…
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.