RESOURCE EUROPE SL

Hoja M517296· NIF B86189818

Struck off · 22/07/2019Madrid
Registered address :
Activity :
Otras industrias extractivas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
103 100,00 €
Incorporation :
06/05/2011

Legal information

Legal information for RESOURCE EUROPE SL

NIF
Hoja registral
IRUS1000286848269
Legal formSociedad Limitada (SL)
Share capital103 100,00 €
Incorporation date06/05/2011
LocalityMadrid
Register referenceTomo 28727 · Folio 208 · Hoja M517296
StatusLiquidada

Activity

RESOURCE EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras industrias extractivas n.c.o.p.” (CNAE 0899). It was incorporated on 6 May 2011. The Spanish commercial register has published 8 filings for this company, from 6 May 2011 to 22 July 2019, across 7 distinct types of filing. Its registered share capital is 103 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0899 · Otras industrias extractivas n.c.o.p.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.

Directors and representatives

Directors

Former

Directors network map

24 nodes Person Company
RESOURCE EUROPE SLZavala Moscoso Miguel AngelZavala Moscoso Migue…COLIN INVESTMENTS 54 B SLCOLIN INVESTMENTS 54…COLIN INVESTMENTS 54 A SLCOLIN INVESTMENTS 54…BIOMASA EXTREMADURA S.LBIOMASA EXTREMADURA …GREEN EMERGING VENTURES SLGREEN EMERGING VENTU…EUROAMERICAN FINANCIAL CREDITS SLEUROAMERICAN FINANCI…BIOMASA Y BOSQUES SLBIOMASA Y BOSQUES SLSERENER NOVARE SLSERENER NOVARE SLCOLIN INVESTMENTS 54 A SLCOLIN INVESTMENTS 54…FORTRESS 2050 SLFORTRESS 2050 SLSOUTH SPAIN TIMBER 1 SLSOUTH SPAIN TIMBER 1…SIROCO RIVIERA SLSIROCO RIVIERA SLMIMARA CAPITAL SLMIMARA CAPITAL SLHIPO FORESTAL SLHIPO FORESTAL SLATEMPORAL BUILDING SLATEMPORAL BUILDING SLCUBA ROMANA SLCUBA ROMANA SLCOMPOBUILD SLCOMPOBUILD SLTERRA EXPERTA SLTERRA EXPERTA SLZAVALA Y MOSCOSO SLZAVALA Y MOSCOSO SLCIRCUS INVERSIONES SLCIRCUS INVERSIONES SLAGROENERGIA Y BOSQUES SOCIEDAD LIMITADAAGROENERGIA Y BOSQUE…RECURSO AGRICOLA RURAL SOCIEDAD LIMITADARECURSO AGRICOLA RUR…BIOPARQUE ALMADEN DE LA PLATA SOCIEDAD LIMITADABIOPARQUE ALMADEN DE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESOURCE EUROPE SLZAVALA Y MOSCOSO SLZAVALA Y MOSCOSO SL

Beneficial owner (UBO)

TAX-LAW ZAVALA Y MOSCOSO SLP100 %Vigente

Legal entity · since 06/05/2011

Beneficial owner network map

2 nodes Person Company
RESOURCE EUROPE SLZAVALA Y MOSCOSO SLZAVALA Y MOSCOSO SL

Registered actos

  1. Ceses/DimisionesPublished 22/07/2019· Registered 15/07/2019· I/A 3
  2. NombramientosPublished 22/07/2019· Registered 15/07/2019· I/A 3
  3. DisoluciónPublished 22/07/2019· Registered 15/07/2019· I/A 3
  4. ExtinciónPublished 22/07/2019· Registered 15/07/2019· I/A 3
  5. Ampliación de capitalPublished 07/02/2019· Registered 31/01/2019· I/A 2
  6. ConstituciónPublished 06/05/2011· Registered 25/04/2011· I/A 1
  7. Declaración de unipersonalidadPublished 06/05/2011· Registered 25/04/2011· I/A 1
  8. NombramientosPublished 06/05/2011· Registered 25/04/2011· I/A 1

Changes

  1. 22/07/2019Disolución
  2. 22/07/2019Extinción
  3. 06/05/2011Declaración de unipersonalidad

    ZAVALA Y MOSCOSO SL

Capital · events

  1. 07/02/2019Ampliación de capital
    Resulting capital: 103 100,00 € (+100 000,00 €)
  2. 06/05/2011Constitución
    Initial 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)

  1. 22/07/2019#5505467
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RESOURCE EUROPE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ZAVALA MOSCOSO MIGUEL ANGEL. Nombramientos. Liquidador: ZAVALA MOSCOSO MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 28727 , F 208, S 8…
  2. 07/02/2019#5246194
    Ampliación de capital
    RESOURCE EUROPE SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.100,00 Euros. Datos registrales. T 28727 , F 207, S 8, H M 517296, I/A 2 (31.01.19).
  3. 06/05/2011#1199591
    ConstituciónDeclaración de unipersonalidadNombramientos
    RESOURCE EUROPE SL. Constitución. Comienzo de operaciones: 5.04.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: C/ ANICETO MARINAS 28 (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: ZAVALA Y …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANICETO MARINAS 28 (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 — Otras industrias extractivas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector