RESAN REFORMAS 2009 SL

Hoja M476071· NIF B85629368

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/03/2009
Directors :
Diaz Carrero Alejandra, Cañizares Revuelto Luis

Legal information

Legal information for RESAN REFORMAS 2009 SL

NIF
Hoja registral
IRUS1000283313653
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/03/2009
LocalityValdemoro
Phone
Register referenceTomo 26419 · Folio 98 · Hoja M476071
StatusVigente

Activity

RESAN REFORMAS 2009 SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 4 March 2009. The Spanish commercial register has published 6 filings for this company, from 4 March 2009 to 24 October 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

LA REALIZACION DE TODA CLASE DE OBRAS DE URBANIZACION, CONSTRUCCION, REFORMAS, RESTAURACION, REPARACION Y DECORACION E INTERIORISMO DE FINCAS, EDIFICIOS, VIVIENDAS Y LOCALES, INMUEBLES EN GENERAL...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
RESAN REFORMAS 2009 SLCañizares Revuelto LuisCañizares Revuelto L…Diaz Carrero AlejandraDiaz Carrero Alejand…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESAN REFORMAS 2009 SLDiaz Carrero AlejandraDiaz Carrero Alejand…

Beneficial owner (UBO)

Diaz Carrero Alejandra100 %

Individual · ultimate beneficial owner · since 04/03/2009

Beneficial owner network map

2 nodes Person Company
RESAN REFORMAS 2009 SLDiaz Carrero AlejandraDiaz Carrero Alejand…

Registered actos

  1. Ceses/DimisionesPublished 24/10/2014· Registered 17/10/2014· I/A 2
  2. NombramientosPublished 24/10/2014· Registered 17/10/2014· I/A 2
  3. Cambio de domicilio socialPublished 24/10/2014· Registered 17/10/2014· I/A 2
  4. ConstituciónPublished 04/03/2009· Registered 20/02/2009· I/A 1
  5. Declaración de unipersonalidadPublished 04/03/2009· Registered 20/02/2009· I/A 1
  6. NombramientosPublished 04/03/2009· Registered 20/02/2009· I/A 1

Changes

  1. 24/10/2014Cambio de domicilio social

    C/ HOMERO 33 - CHALET 12 (VALDEMORO)

  2. 04/03/2009Declaración de unipersonalidad

    DIAZ CARRERO ALEJANDRA

Capital · events

  1. 04/03/2009Constitución
    Initial capital: 3 006,00 €

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. 24/10/2014#3028180
    Ceses/DimisionesNombramientosCambio de domicilio social
    RESAN REFORMAS 2009 SL. Ceses/Dimisiones. Adm. Unico: DIAZ CARRERO ALEJANDRA. Nombramientos. Adm. Solid.: DIAZ CARRERO ALEJANDRA;CAÑIZARES REVUELTO LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  2. 04/03/2009#102548
    ConstituciónDeclaración de unipersonalidadNombramientos
    RESAN REFORMAS 2009 SL. Constitución. Comienzo de operaciones: 12.02.09. Objeto social: LA REALIZACION DE TODA CLASE DE OBRAS DE URBANIZACION, CONSTRUCCION, REFORMAS, RESTAURACION, REPARACION Y DECORACION E INTERIORISMO DE FINCAS, EDIFICIOS, VIVIENDA…

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 2009

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/ HOMERO 33 - CHALET 12 (VALDEMORO), Valdemoro, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector