RESCENT SL

Hoja M125995· NIF B80835671

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
232 166,30 €
Director :
De La Cal Abad Alejandro

Legal information

Legal information for RESCENT SL

NIF
Hoja registral
IRUS1000252836661
Legal formSociedad Limitada (SL)
Share capital232 166,30 €
LocalitySan Fernando de Henares
Phone
Register referenceTomo 27990 · Folio 180 · Hoja M125995
StatusVigente

Activity

RESCENT SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 9 filings for this company, from 3 August 2009 to 16 January 2014, across 5 distinct types of filing. Its registered share capital is 232 166,30 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
RESCENT SLDe La Cal Abad AlejandroDe La Cal Abad Aleja…OFI SUTEMAM SLOFI SUTEMAM SL

Registered actos

  1. NombramientosPublished 16/01/2014· Registered 07/01/2014· I/A 14
  2. NombramientosPublished 21/05/2012· Registered 08/05/2012· I/A 13
  3. Ceses/DimisionesPublished 20/09/2011· Registered 07/09/2011· I/A 12
  4. NombramientosPublished 20/09/2011· Registered 07/09/2011· I/A 12
  5. Ceses/DimisionesPublished 16/05/2011· Registered 05/05/2011· I/A 11
  6. RevocacionesPublished 16/05/2011· Registered 05/05/2011· I/A 10
  7. Ampliación de capitalPublished 18/04/2011· Registered 05/04/2011· I/A 9
  8. Ampliación de capitalPublished 09/02/2011· Registered 28/01/2011· I/A 8
  9. Otros conceptosPublished 03/08/2009· Registered 22/07/2009· I/A 7

Capital · events

  1. 18/04/2011Ampliación de capital
    Resulting capital: 232 166,30 € (+84 019,80 €)
  2. 09/02/2011Ampliación de capital
    Resulting capital: 148 146,50 € (+100 066,50 €)

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. 16/01/2014#2617768
    Nombramientos
    RESCENT SL. Nombramientos. Apo.Man.Soli: GARCIA GARCIA JUAN JESUS;LOPEZ GARCIA JORGE. Datos registrales. T 27990 , F 180, S 8, H M 125995, I/A 14 ( 7.01.14).
  2. 21/05/2012#1731551
    Nombramientos
    RESCENT SL. Nombramientos. Auditor: LOPEZ ALVAREZ AUDITORES SL. Datos registrales. T 27990 , F 180, S 8, H M 125995, I/A 13 ( 8.05.12).
  3. 20/09/2011#1382151
    Ceses/DimisionesNombramientos
    RESCENT SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA GARCIA JESUS;DE LA CAL ABAD ALEJANDRO. Nombramientos. Adm. Unico: DE LA CAL ABAD ALEJANDRO. Datos registrales. T 27990 , F 180, S 8, H M 125995, I/A 12 ( 7.09.11).
  4. 16/05/2011#1212649
    Ceses/Dimisiones
    RESCENT SL. Ceses/Dimisiones. Adm. Mancom.: GONGORA LOPEZ LUIS. Datos registrales. T 7795 , F 41, S 8, H M 125995, I/A 11 ( 5.05.11).
  5. 16/05/2011#1212648
    Revocaciones
    RESCENT SL. Revocaciones. Apoderado: GONGORA LOPEZ LUIS. Datos registrales. T 7795 , F 41, S 8, H M 125995, I/A 10 ( 5.05.11).
  6. 18/04/2011#1177404
    Ampliación de capital
    RESCENT SL. Ampliación de capital. Capital: 84.019,80 Euros. Resultante Suscrito: 232.166,30 Euros. Datos registrales. T 7795 , F 41, S 8, H M 125995, I/A 9 ( 5.04.11).
  7. 09/02/2011#1062002
    Ampliación de capital
    RESCENT SL. Ampliación de capital. Capital: 100.066,50 Euros. Resultante Suscrito: 148.146,50 Euros. Datos registrales. T 7795 , F 40, S 8, H M 125995, I/A 8 (28.01.11).
  8. 03/08/2009#330717
    Otros conceptos
    RESCENT SL. Otros conceptos: QUEDA SUBSANADO EL ERROR PADECIDO EN LA ESCRITURAS DE CONSTITUCION Y ADAPTACION A LA LEY, EN LO RELATIVO AL DOMICILIO SOCIAL, YA QUE SE DIJO QUE SE UBICABA EN TORREJON DE ARDOZ ,CUANDO EN REALIDAD ERA EN " SAN FERNANDO DE…

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

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/ SIERRA DE GUADARRAMA 18 - POLIGONO INDUSTRIAL SAN FERNANDO 2, MADRID, SAN FERNANDO DE HENARES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province