RESMATIC SISTEMAS SL
Hoja M518518· NIF B86193042
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 003,00 €
- Incorporation :
- 16/05/2011
- Director :
- Resa Ramirez Francisco
Legal information
Legal information for RESMATIC SISTEMAS SL
Activity
RESMATIC SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 16 May 2011. The Spanish commercial register has published 4 filings for this company, from 16 May 2011 to 26 January 2023, across 4 distinct types of filing. Its registered share capital is 3 003,00 €.
Corporate purpose
INSTALACIONES ELECTRICAS EN GENERAL, ASI COMO, SU REPARACION Y MANTENIMIENTO.
Directors and representatives
Directors
Current
- Resa Ramirez FranciscoSince 05/05/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/05/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 26/01/2023· Registered 19/01/2023· I/A 2
- ConstituciónPublished 16/05/2011· Registered 05/05/2011· I/A 1
- Declaración de unipersonalidadPublished 16/05/2011· Registered 05/05/2011· I/A 1
- NombramientosPublished 16/05/2011· Registered 05/05/2011· I/A 1
Changes
- 26/01/2023Cambio de domicilio social
AVDA DE LA SEGUNDA REPUBLICA 80 (GETAFE)
- 16/05/2011Declaración de unipersonalidad
RESA RAMIREZ FRANCISCO
Capital · events
- 16/05/2011ConstituciónInitial capital: 3 003,00 €
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)
- 26/01/2023#7352819Cambio de domicilio social
RESMATIC SISTEMAS SL. Cambio de domicilio social. AVDA DE LA SEGUNDA REPUBLICA 80 (GETAFE). Datos registrales. T 28799 , F 32, S 8, H M 518518, I/A 2 (19.01.23).
- 16/05/2011#1212725ConstituciónDeclaración de unipersonalidadNombramientos
RESMATIC SISTEMAS SL. Constitución. Comienzo de operaciones: 13.04.11. Objeto social: INSTALACIONES ELECTRICAS EN GENERAL, ASI COMO, SU REPARACION Y MANTENIMIENTO. Domicilio: PLAZA ELIO ANTONIO DE LEBRIJA, 5, 1, PUERTA D. (GETAFE). Capital: 3.003,00 …
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 — Madrid — are listed together, with their address.