RESERVISION CONSULTING SL
Hoja A127917· NIF B54600853
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 805 100,00 €
- Incorporation :
- 21/12/2011
Legal information
Legal information for RESERVISION CONSULTING SL
Activity
RESERVISION CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Pego (Alicante, Comunitat Valenciana). It was incorporated on 21 December 2011. The Spanish commercial register has published 10 filings for this company, from 21 December 2011 to 9 October 2024, across 7 distinct types of filing. Its registered share capital is 805 100,00 €.
Corporate purpose
La promoción, construcción, compraventa, alquiler y arrendamiento no financiero de toda clase de bienes inmuebles, así como la gestión, asesoramientoe intermediación inmobiliaria y la urbanización de inmuebles en calidad deagente urbanizador. El comercio al por menor y al por mayor de todo tipo de.
Directors and representatives
Directors
Former
- Baggenstos ReneCeased on 17/04/2019Administrador Único
- Weller UweCeased on 12/04/2019Administrador Único
Directors network map
Cap table · shareholdings
- Baggenstos Rene100 %
Individual · since 24/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baggenstos Rene100 %
Individual · ultimate beneficial owner · since 24/04/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/03/2020· Registered 24/02/2020· I/A 6
- RevocacionesPublished 26/04/2019· Registered 17/04/2019· I/A 5
- Declaración de unipersonalidadPublished 24/04/2019· Registered 12/04/2019· I/A 4
- Ceses/DimisionesPublished 24/04/2019· Registered 12/04/2019· I/A 4
- NombramientosPublished 24/04/2019· Registered 12/04/2019· I/A 4
- Ampliación de capitalPublished 30/12/2014· Registered 22/12/2014· I/A 3
- NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 2
- ConstituciónPublished 21/12/2011· Registered 12/12/2011· I/A 1
- NombramientosPublished 21/12/2011· Registered 12/12/2011· I/A 1
Changes
- 03/03/2020Cambio de domicilio social
C/ CARRASCAL 14 (PEGO)
- 24/04/2019Declaración de unipersonalidad
BAGGENSTOS RENE
Capital · events
- 30/12/2014Ampliación de capitalResulting capital: 805 100,00 € (+802 000,00 €)
- 21/12/2011ConstituciónInitial capital: 3 100,00 €
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)
- 09/10/2024#8284526
RESERVISION CONSULTING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 127917, I/A 7 1 ( 2.10.24).
- 03/03/2020#5822507Cambio de domicilio social
RESERVISION CONSULTING SL. Cambio de domicilio social. C/ CARRASCAL 14 (PEGO). Datos registrales. T 3569 , F 136, S 8, H A 127917, I/A 6 (24.02.20).
- 26/04/2019#5372573Revocaciones
RESERVISION CONSULTING SL. Revocaciones. Apoderado: BAGGENSTOS RENE. Datos registrales. T 3569 , F 136, S 8, H A 127917, I/A 5 (17.04.19).
- 24/04/2019#5368368Declaración de unipersonalidadCeses/DimisionesNombramientos
RESERVISION CONSULTING SL. Declaración de unipersonalidad. Socio único: BAGGENSTOS RENE. Ceses/Dimisiones. Adm. Unico: WELLER UWE. Nombramientos. Adm. Unico: BAGGENSTOS RENE. Datos registrales. T 3569 , F 136, S 8, H A 127917, I/A 4 (12.04.19).
- 30/12/2014#3131763Ampliación de capital
RESERVISION CONSULTING SL. Ampliación de capital. Capital: 802.000,00 Euros. Resultante Suscrito: 805.100,00 Euros. Datos registrales. T 3569 , F 136, S 8, H A 127917, I/A 3 (22.12.14).
- 09/03/2012#1631599Nombramientos
RESERVISION CONSULTING SL. Nombramientos. Apoderado: BAGGENSTOS RENE. Datos registrales. T 3569 , F 135, S 8, H A 127917, I/A 2 (28.02.12).
- 21/12/2011#1509977ConstituciónNombramientos
RESERVISION CONSULTING SL. Constitución. Comienzo de operaciones: 15.12.11. Objeto social: La promoción, construcción, compraventa, alquiler y arrendamiento no financiero de toda clase de bienes inmuebles, así como la gestión, asesoramientoe intermed…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.