RESQUETA SL

Hoja M141330

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Noguera Cabezas David

Legal information

Legal information for RESQUETA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 8783 · Folio 223 · Hoja M141330
StatusVigente

Activity

RESQUETA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 11 March 2010 to 4 December 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • INMO MANCHA GESTION SL100 %

    Legal entity · since 04/12/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

INMO MANCHA GESTION SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 04/12/2014

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 04/12/2014· Registered 26/11/2014· I/A 29
  2. Ceses/DimisionesPublished 04/12/2014· Registered 26/11/2014· I/A 29
  3. NombramientosPublished 04/12/2014· Registered 26/11/2014· I/A 29
  4. Cambio de domicilio socialPublished 04/12/2014· Registered 26/11/2014· I/A 29
  5. Ceses/DimisionesPublished 03/02/2014· Registered 24/01/2014· I/A 28
  6. NombramientosPublished 04/07/2012· Registered 25/06/2012· I/A 27
  7. Ceses/DimisionesPublished 09/12/2011· Registered 25/11/2011· I/A 26
  8. NombramientosPublished 11/03/2010· Registered 26/02/2010· I/A 25

Timeline (BORME)

  1. 04/12/2014#3096604
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    RESQUETA SL. Declaración de unipersonalidad. Socio único: INMO MANCHA GESTION SL. Ceses/Dimisiones. Adm. Unico: VIA TERTIA SL EN LIQUIDACION. Nombramientos. Adm. Unico: NOGUERA CABEZAS DAVID. Cambio de domicilio social. AVDA MARIA MARTIN 1 - PORTAL 1…
  2. 03/02/2014#2649602
    Ceses/Dimisiones
    RESQUETA SL. Ceses/Dimisiones. Representan: PINTO BERMUDEZ ALBERTO. Datos registrales. T 8783 , F 223, S 8, H M 141330, I/A 28 (24.01.14).
  3. 04/07/2012#1800422
    Nombramientos
    RESQUETA SL. Nombramientos. Representan: PINTO BERMUDEZ ALBERTO. Datos registrales. T 8783 , F 222, S 8, H M 141330, I/A 27 (25.06.12).
  4. 09/12/2011#1494166
    Ceses/Dimisiones
    RESQUETA SL. Ceses/Dimisiones. Representan: LOPEZ RUIZ EMILIO. Datos registrales. T 8783 , F 222, S 8, H M 141330, I/A 26 (25.11.11).
  5. 11/03/2010#629877
    Nombramientos
    RESQUETA SL. Nombramientos. Apo.Manc.: LOPEZ PIQUET JOSE ANTONIO;LOPEZ RUIZ EMILIO. Datos registrales. T 8783 , F 222, S 8, H M 141330, I/A 25 (26.02.10).

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

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 MARIA MARTIN 1 - PORTAL 1 2º-A (NAVALCARNERO), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province