RESHAPE ASSET MANAGEMENT SL
Hoja M742190· NIF B05393988
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 02/06/2021
Legal information
Legal information for RESHAPE ASSET MANAGEMENT SL
Activity
RESHAPE ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 2 June 2021. The Spanish commercial register has published 6 filings for this company, from 2 June 2021 to 12 June 2023, across 5 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
La Prestación de Servicios de Gestión de Proyectos para el sector inmobiliario. El asesoramiento técnico y especializado para el desarrollo de proyectos, inversiones y promociones inmobiliarias de toda clase.
Directors and representatives
Directors
Former
- De Pedro Cuadrado Jose AntonioCeased on 05/06/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/06/2023· Registered 05/06/2023· I/A 2
- NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 2
- DisoluciónPublished 12/06/2023· Registered 05/06/2023· I/A 2
- ExtinciónPublished 12/06/2023· Registered 05/06/2023· I/A 2
- ConstituciónPublished 02/06/2021· Registered 26/05/2021· I/A 1
- NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 1
Changes
- 12/06/2023Disolución
- 12/06/2023Extinción
Capital · events
- 02/06/2021ConstituciónInitial capital: 50 000,00 €
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)
- 12/06/2023#7573847Ceses/DimisionesNombramientosDisoluciónExtinción
RESHAPE ASSET MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: DE PEDRO CUADRADO JOSE ANTONIO. Nombramientos. Liquidador: DE PEDRO CUADRADO JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 41911 , F 194, S 8, H M 742190, I/A 2 ( 5.06… - 02/06/2021#6452334ConstituciónNombramientos
RESHAPE ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 17.03.21. Objeto social: La Prestación de Servicios de Gestión de Proyectos para el sector inmobiliario. El asesoramiento técnico y especializado para el desarrollo de proyectos, inv…
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.