RESSA SERVICE SL

Hoja M97393· NIF B58263906

Struck off · 17/01/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RESSA SERVICE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 5954 · Folio 124 · Hoja M97393
StatusBaja

Activity

RESSA SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 9 September 2016 to 17 January 2022, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RESSA SERVICE SLRED ESPAÑOLA DE SERVICIOS SARED ESPAÑOLA DE SERV…SERVISA TARJETAS SASERVISA TARJETAS SA

Beneficial owner (UBO)

RED ESPAÑOLA DE SERVICIOS SA100 %

Legal entity · since 09/09/2016

Beneficial owner network map

3 nodes Person Company
RESSA SERVICE SLRED ESPAÑOLA DE SERVICIOS SARED ESPAÑOLA DE SERV…SERVISA TARJETAS SASERVISA TARJETAS SA

Registered actos

  1. Ceses/DimisionesPublished 17/01/2022· Registered 10/01/2022· I/A 10
  2. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 10
  3. DisoluciónPublished 17/01/2022· Registered 10/01/2022· I/A 10
  4. ExtinciónPublished 17/01/2022· Registered 10/01/2022· I/A 10
  5. Ceses/DimisionesPublished 08/03/2021· Registered 01/03/2021· I/A 9
  6. NombramientosPublished 08/03/2021· Registered 01/03/2021· I/A 9
  7. Declaración de unipersonalidadPublished 09/09/2016· Registered 01/09/2016· I/A 8
  8. Ceses/DimisionesPublished 09/09/2016· Registered 01/09/2016· I/A 7
  9. NombramientosPublished 09/09/2016· Registered 01/09/2016· I/A 7
  10. Modificaciones estatutariasPublished 09/09/2016· Registered 01/09/2016· I/A 7
  11. Cambio de domicilio socialPublished 09/09/2016· Registered 01/09/2016· I/A 7

Changes

  1. 17/01/2022Disolución
  2. 17/01/2022Extinción
  3. 09/09/2016Cambio de domicilio social

    PASEO DE LA CASTELLANA 259-A - TORRE CEPSA (MADRID)

  4. 09/09/2016Declaración de unipersonalidad

    RED ESPAÑOLA DE SERVICIOS SA

  5. 09/09/2016Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2022#6762872
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RESSA SERVICE SL. Ceses/Dimisiones. Adm. Solid.: DE LA MAYA VERDE JUAN LUIS;LOPEZ ARANGUREN ANGULO FRANCISCO JAVIER. Nombramientos. Liquidador: DE LA MAYA VERDE JUAN LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 5954 , F 124, S 8, H M…
  2. 08/03/2021#6296000
    Ceses/DimisionesNombramientos
    RESSA SERVICE SL. Ceses/Dimisiones. Adm. Solid.: CARBONEL PINTANEL JOSE CARLOS. Nombramientos. Adm. Solid.: LOPEZ ARANGUREN ANGULO FRANCISCO JAVIER. Datos registrales. T 5954 , F 124, S 8, H M 97393, I/A 9 ( 1.03.21).
  3. 09/09/2016#4018909
    Declaración de unipersonalidad
    RESSA SERVICE SL. Declaración de unipersonalidad. Socio único: RED ESPAÑOLA DE SERVICIOS SA. Datos registrales. T 5954 , F 123, S 8, H M 97393, I/A 8 ( 1.09.16).
  4. 09/09/2016#4018908
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RESSA SERVICE SL. Ceses/Dimisiones. Adm. Unico: CARBONEL PINTANEL JOSE CARLOS. Nombramientos. Adm. Solid.: DE LA MAYA VERDE JUAN LUIS;CARBONEL PINTANEL JOSE CARLOS. Modificaciones estatutarias. APROBADO UN NUEVO TEXTO DE LOS ESTATUTOS.. Otros concept…

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 addressPASEO DE LA CASTELLANA 259-A - TORRE CEPSA (MADRID), 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