RESSURGIR ABSOLUTO SL

Hoja PO47036· NIF B27721448

VigentePontevedra

Registered address :
Activity :: Alquiler de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Share capital :: 427 010,00 €
Director :: Martinez Novo Ruben

Legal information

Legal information for RESSURGIR ABSOLUTO SL

NIF

Hoja registral

IRUS1000100189761

Legal formSociedad Limitada (SL)

Share capital427 010,00 €

LocalityVigo

StatusVigente

Activity

RESSURGIR ABSOLUTO SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 29 March 2010 to 25 June 2012, across 7 distinct types of filing. Its registered share capital is 427 010,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Martinez Novo Ruben
Administrador Único
Since 13/06/2012

Former

Gonzalez Pino Francisco
Administrador Único
Ceased on 13/06/2012
Rodrigues Fernandes Teixeira Dos Anjos Paulo Alexa
Administrador Único
Ceased on 02/03/2010

Directors network map

5 nodes Person Company

Cap table · shareholdings

Martinez Novo Ruben100 %
Individual · since 25/06/2012 · socio único (BORME)

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

Martinez Novo Ruben100 %

Individual · ultimate beneficial owner · since 25/06/2012

Beneficial owner network map

4 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 25/06/2012· Registered 13/06/2012· I/A 5
Ceses/DimisionesPublished 25/06/2012· Registered 13/06/2012· I/A 5
NombramientosPublished 25/06/2012· Registered 13/06/2012· I/A 5
Cambio de domicilio socialPublished 25/06/2012· Registered 13/06/2012· I/A 5
Ampliación de capitalPublished 10/01/2012· Registered 29/12/2011· I/A 4
NombramientosPublished 29/03/2010· Registered 15/03/2010· I/A 3
Ampliacion del objeto socialPublished 29/03/2010· Registered 15/03/2010· I/A 3
Ceses/DimisionesPublished 29/03/2010· Registered 02/03/2010· I/A 2

Changes

25/06/2012Cambio de domicilio social
C/ LEON 11 1º C (VIGO)
25/06/2012Declaración de unipersonalidad
MARTINEZ NOVO RUBEN
29/03/2010Ampliación del objeto social
Fabricación, comercialización, instalación, montaje, exportación e importación de todo tipo de metales. Montajes e instalaciones navales. Montaje e instalación de toda clase de elementos relacionados con la electricidad, laelectrónica y la fontanería. La promoción inmobiliaria en general. La const.

Capital · events

10/01/2012Ampliación de capital
Resulting capital: 427 010,00 € (+424 000,00 €)

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)

25/06/2012#1785630

Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social

RESSURGIR ABSOLUTO SL. Declaración de unipersonalidad. Socio único: MARTINEZ NOVO RUBEN. Ceses/Dimisiones. Adm. Unico: GONZALEZ PINO FRANCISCO. Nombramientos. Adm. Unico: MARTINEZ NOVO RUBEN. Cambio de domicilio social. C/ LEON 11 1º C (VIGO). Datos …

10/01/2012#1530748

Ampliación de capital

RESSURGIR ABSOLUTO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 424.000,00 Euros. Resultante Suscrito: 427.010,00 Euros. Datos registrales. T 3510, L 3510, F 111, S 8, H PO 47036, I/A 4 (29.12.11).

29/03/2010#654088

NombramientosAmpliacion del objeto socialCambio de identidad del socio único

RESSURGIR ABSOLUTO SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ PINO FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ PINO FRANCISCO. Ampliacion del objeto social. "Fabricación, comercialización, instalación, montaje, exporta…

29/03/2010#654087

Ceses/Dimisiones

RESSURGIR ABSOLUTO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUES FERNANDES TEIXEIRA DOS ANJOS PAULO ALEXA. Datos registrales. T 3510, L 3510, F 111, S 8, H PO 47036, I/A 2 ( 2.03.10).

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 addressC/ LEON 11 1º C (VIGO), Vigo, Pontevedra

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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector