RESTATE INVEST SL
Hoja A176317· NIF B16891749
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/10/2021
- Director :
- Van Meijel Johan
Legal information
Legal information for RESTATE INVEST SL
Activity
RESTATE INVEST SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 4 October 2021. The Spanish commercial register has published 5 filings for this company, from 4 October 2021 to 13 April 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
A. La compraventa, arrendamiento e intermediación inmobiliaria de toda clase de fincas rústicas y urbanas. B. La promoción y construcción total o parcial de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas y/o priv.
Directors and representatives
Directors
Current
- Van Meijel JohanSince 24/09/2021Administrador Único
Authorised representatives
Current
- Honing-Herwig ArnicaSince 03/04/2023Apoderado Solidario
- Bertomeu Rosello LidiaSince 03/04/2023Apoderado Solidario
- Rijnbergen Jose CiskaSince 03/04/2023Apoderado Solidario
- Poquet Ribes EugeniaSince 03/04/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- Van Meijel Johan100 %
Individual · since 04/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Van Meijel Johan100 %
Individual · ultimate beneficial owner · since 04/10/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 13/04/2023· Registered 03/04/2023· I/A 3
- ConstituciónPublished 04/10/2021· Registered 24/09/2021· I/A 1
- Declaración de unipersonalidadPublished 04/10/2021· Registered 24/09/2021· I/A 1
- NombramientosPublished 04/10/2021· Registered 24/09/2021· I/A 1
Changes
- 04/10/2021Declaración de unipersonalidad
VAN MEIJEL JOHAN
Capital · events
- 04/10/2021ConstituciónInitial capital: 3 000,00 €
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)
- 13/04/2023#7482843Nombramientos
RESTATE INVEST SL. Nombramientos. Apo.Sol.: POQUET RIBES EUGENIA;BERTOMEU ROSELLO LIDIA;HONING-HERWIG ARNICA;RIJNBERGEN JOSE CISKA. Datos registrales. T 4411 , F 65, S 8, H A 176317, I/A 3 ( 3.04.23).
- 27/12/2021#6743878
RESTATE INVEST SL. Sociedad unipersonal. Cambio de identidad del socio único: J. VAN MEIJEL HOLDING B.V. Datos registrales. T 4411 , F 65, S 8, H A 176317, I/A 2 (17.12.21).
- 04/10/2021#6624801ConstituciónDeclaración de unipersonalidadNombramientos
RESTATE INVEST SL. Constitución. Comienzo de operaciones: 15.09.21. Objeto social: A. La compraventa, arrendamiento e intermediación inmobiliaria de toda clase de fincas rústicas y urbanas. B. La promoción y construcción total o parcial de toda clase…
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 2021
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.