RESIFY SL

Hoja M739846· NIF B05393913

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/04/2021
Director :
Astolfi Espinosa Gonzalo

Legal information

Legal information for RESIFY SL

NIF
Hoja registral
IRUS1000307879174
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/04/2021
LocalityMadrid
Register referenceTomo 41768 · Folio 33 · Hoja M739846
StatusVigente

Activity

RESIFY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 29 April 2021. The Spanish commercial register has published 6 filings for this company, from 29 April 2021 to 22 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

Actividades jurídicas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RESIFY SLAstolfi Espinosa GonzaloAstolfi Espinosa Gon…GACD IMPORTS SLGACD IMPORTS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESIFY SLAstolfi Espinosa GonzaloAstolfi Espinosa Gon…

Beneficial owner (UBO)

Astolfi Espinosa Gonzalo100 %

Individual · ultimate beneficial owner · since 22/11/2022

Beneficial owner network map

2 nodes Person Company
RESIFY SLAstolfi Espinosa GonzaloAstolfi Espinosa Gon…

Registered actos

  1. Ceses/DimisionesPublished 22/11/2022· Registered 15/11/2022· I/A 2
  2. NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 2
  3. Cambio de domicilio socialPublished 22/11/2022· Registered 15/11/2022· I/A 2
  4. ConstituciónPublished 29/04/2021· Registered 22/04/2021· I/A 1
  5. NombramientosPublished 29/04/2021· Registered 22/04/2021· I/A 1

Changes

  1. 22/11/2022Cambio de domicilio social

    AVDA COMANDANTE FRANCO 4 BIS (MADRID)

  2. 22/11/2022Declaración de unipersonalidad

    ASTOLFI ESPINOSA GONZALO

Capital · events

  1. 29/04/2021Constitución
    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. 22/11/2022#7254728
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    RESIFY SL. Declaración de unipersonalidad. Socio único: ASTOLFI ESPINOSA GONZALO. Ceses/Dimisiones. Adm. Solid.: ASTOLFI ESPINOSA GONZALO;MARTIN DIAZ DIDIER. Nombramientos. Adm. Unico: ASTOLFI ESPINOSA GONZALO. Otros conceptos: Cambio del Organo de A…
  2. 29/04/2021#6382953
    ConstituciónNombramientos
    RESIFY SL. Constitución. Comienzo de operaciones: 23.04.21. Objeto social: Actividades jurídicas. Domicilio: AVDA DEL CARDENAL HERRERA ORIA 298 0 F (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: ASTOLFI ESPINOSA GONZALO;MARTIN DIAZ DI…

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 addressAVDA COMANDANTE FRANCO 4 BIS (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 — Actividades jurídicas — are listed together.