RESDEV SO REOCO VILANOVA SL

Hoja M673399· NIF B88101621

Struck off · 19/01/2023Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/06/2018

Legal information

Legal information for RESDEV SO REOCO VILANOVA SL

NIF
Hoja registral
IRUS1000301268558
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/06/2018
LocalityMadrid
Register referenceTomo 37803 · Folio 14 · Hoja M673399
StatusLiquidada

Activity

RESDEV SO REOCO VILANOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 June 2018. The Spanish commercial register has published 13 filings for this company, from 18 June 2018 to 19 January 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición, tenencia, disfrute, explotación, gestión, cesión temporal, arrendamiento y enajenación de la plena propiedad, usufructo y nuda propiedad de cualquier clase de inmuebles en España y/o en el extranjero.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
RESDEV SO REOCO VILAN…CSC CORPORATE SERVICES SPAIN SOCIEDAD LIMITADACSC CORPORATE SERVIC…

Cap table · shareholdings

  • RESDEV SO HOLDCO SL100 %

    Legal entity · since 18/06/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

6 nodes Person Company
RESDEV SO REOCO VILAN…RESDEV SO HOLDCO SLRESDEV SO HOLDCO SLRESDEV SO REOCO LAS PALMAS, SOCIEDAD LIMITADARESDEV SO REOCO LAS …RESDEV SO REOCO JAVEA SLRESDEV SO REOCO JAVE…RESDEV SO REOCO CASTROURDIALES SLRESDEV SO REOCO CAST…RESDEV SO REOCO AGUILAS SLRESDEV SO REOCO AGUI…

Beneficial owner (UBO)

RESDEV SO HOLDCO SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 18/06/2018

Beneficial owner network map

6 nodes Person Company
RESDEV SO REOCO VILAN…RESDEV SO HOLDCO SLRESDEV SO HOLDCO SLRESDEV SO REOCO LAS PALMAS, SOCIEDAD LIMITADARESDEV SO REOCO LAS …RESDEV SO REOCO JAVEA SLRESDEV SO REOCO JAVE…RESDEV SO REOCO CASTROURDIALES SLRESDEV SO REOCO CAST…RESDEV SO REOCO AGUILAS SLRESDEV SO REOCO AGUI…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2023· Registered 12/01/2023· I/A 5
  2. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 5
  3. DisoluciónPublished 19/01/2023· Registered 12/01/2023· I/A 5
  4. ExtinciónPublished 19/01/2023· Registered 12/01/2023· I/A 5
  5. Ceses/DimisionesPublished 26/08/2021· Registered 19/08/2021· I/A 4
  6. NombramientosPublished 26/08/2021· Registered 19/08/2021· I/A 4
  7. Ceses/DimisionesPublished 29/01/2020· Registered 22/01/2020· I/A 3
  8. NombramientosPublished 29/01/2020· Registered 22/01/2020· I/A 3
  9. Modificaciones estatutariasPublished 29/01/2020· Registered 22/01/2020· I/A 3
  10. Modificaciones estatutariasPublished 09/08/2018· Registered 02/08/2018· I/A 2
  11. ConstituciónPublished 18/06/2018· Registered 11/06/2018· I/A 1
  12. Declaración de unipersonalidadPublished 18/06/2018· Registered 11/06/2018· I/A 1
  13. NombramientosPublished 18/06/2018· Registered 11/06/2018· I/A 1

Changes

  1. 19/01/2023Disolución
  2. 19/01/2023Extinción
  3. 29/01/2020Modificaciones estatutarias
  4. 09/08/2018Modificaciones estatutarias
  5. 18/06/2018Declaración de unipersonalidad

    RESDEV SO HOLDCO SL

Capital · events

  1. 18/06/2018Constitución
    Initial 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)

  1. 19/01/2023#7338756
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RESDEV SO REOCO VILANOVA SL. Ceses/Dimisiones. Adm. Unico: INTERTRUST (SPAIN) SL. Representan: ASTARLOA ECHEVARRIETA MARIA GUADALUPE. Nombramientos. Liquidador: INTERTRUST (SPAIN) SL. Representan: RODRIGUEZ FELICIANO JOSE MANUEL. Disolución. Voluntar…
  2. 26/08/2021#6584078
    Ceses/DimisionesNombramientos
    RESDEV SO REOCO VILANOVA SL. Ceses/Dimisiones. Representan: RODRIGUEZ FELICIANO JOSE MANUEL. Nombramientos. Representan: ASTARLOA ECHEVARRIETA MARIA GUADALUPE. Datos registrales. T 37803 , F 14, S 8, H M 673399, I/A 4 (19.08.21).
  3. 29/01/2020#5766798
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESDEV SO REOCO VILANOVA SL. Ceses/Dimisiones. Adm. Unico: RESDEV SO HOLDCO SL. Representan: ALVAREZ LLORCA MERCEDES. Nombramientos. Adm. Unico: INTERTRUST (SPAIN) SL. Representan: RODRIGUEZ FELICIANO JOSE MANUEL. Modificaciones estatutarias. 20. Nom…
  4. 09/08/2018#5006011
    Modificaciones estatutarias
    RESDEV SO REOCO VILANOVA SL. Modificaciones estatutarias. Modificación del artículo 8 de los estatutos sociales.. Datos registrales. T 37803 , F 13, S 8, H M 673399, I/A 2 ( 2.08.18).
  5. 18/06/2018#4928826
    ConstituciónDeclaración de unipersonalidadNombramientos
    RESDEV SO REOCO VILANOVA SL. Constitución. Comienzo de operaciones: 9.05.18. Objeto social: La adquisición, tenencia, disfrute, explotación, gestión, cesión temporal, arrendamiento y enajenación de la plena propiedad, usufructo y nuda propiedad de cu…

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 2018

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/ SERRANO 41, PLANTA 4ª (MADRID), 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 — Promoción inmobiliaria — are listed together.

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