RESBALON INVERSIONES SL

Hoja AS58157· NIF B16728776

VigenteAsturias
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
05/08/2021
Director :
Martinez Rodriguez Luis Fernando

Legal information

Legal information for RESBALON INVERSIONES SL

NIF
Hoja registral
IRUS1000239256165
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date05/08/2021
LocalityOviedo
Register referenceTomo 4458 · Folio 191 · Hoja AS58157
StatusVigente

Activity

RESBALON INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 5 August 2021. The Spanish commercial register has published 6 filings for this company, from 5 August 2021 to 9 December 2021, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

CNAE: 6820. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: El arrendamiento de inmuebles urbanos. El arrendamiento de bienes muebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
RESBALON INVERSIONES …Martinez Rodriguez Luis FernandoMartinez Rodriguez L…SIMITECH ASOCIADOS SLSIMITECH ASOCIADOS SLINGENIERIA DESARROLLO Y MONTAJES DE ASTURIAS SLINGENIERIA DESARROLL…SIENTE BAREFOOT SLSIENTE BAREFOOT SLTECNICAS DEL MANTENIMIENTO DEL CENTRO SATECNICAS DEL MANTENI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESBALON INVERSIONES …Martinez Rodriguez Luis FernandoMartinez Rodriguez L…

Beneficial owner (UBO)

Martinez Rodriguez Luis Fernando100 %

Individual · ultimate beneficial owner · since 05/08/2021

Beneficial owner network map

2 nodes Person Company
RESBALON INVERSIONES …Martinez Rodriguez Luis FernandoMartinez Rodriguez L…

Registered actos

  1. Modificaciones estatutariasPublished 09/12/2021· Registered 29/11/2021· I/A 3
  2. Cambio de domicilio socialPublished 09/12/2021· Registered 29/11/2021· I/A 3
  3. NombramientosPublished 05/08/2021· Registered 29/07/2021· I/A 2
  4. ConstituciónPublished 05/08/2021· Registered 29/07/2021· I/A 1
  5. Declaración de unipersonalidadPublished 05/08/2021· Registered 29/07/2021· I/A 1
  6. NombramientosPublished 05/08/2021· Registered 29/07/2021· I/A 1

Changes

  1. 09/12/2021Cambio de domicilio social

    C/ DEL ROSAL 4 2º C (OVIEDO)

  2. 09/12/2021Modificaciones estatutarias
  3. 05/08/2021Declaración de unipersonalidad

    MARTINEZ RODRIGUEZ LUIS FERNANDO

Capital · events

  1. 05/08/2021Constitución
    Initial capital: 25 000,00 €

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. 09/12/2021#6717049
    Modificaciones estatutariasCambio de domicilio social
    RESBALON INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ DEL ROSAL 4 2º C (OVIEDO). Datos registrales. T 4458 , F 191, S 8, H AS 58157, I/A 3 (29.11.21).
  2. 05/08/2021#6558645
    Nombramientos
    RESBALON INVERSIONES SL. Nombramientos. Apoderado: SIANO RALLO MELINA. Datos registrales. T 4458 , F 190, S 8, H AS 58157, I/A 2 (29.07.21).
  3. 05/08/2021#6558644
    ConstituciónDeclaración de unipersonalidadNombramientos
    RESBALON INVERSIONES SL. Constitución. Comienzo de operaciones: 20.07.21. Objeto social: CNAE: 6820. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: El arrendamiento de inmuebles urbanos. El a…

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 2021

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/ DEL ROSAL 4 2º C (OVIEDO), Oviedo, Asturias
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector