RESTIBERIAN SOCIEDAD LIMITADA

Hoja M522455· NIF B86211471

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
140 000,00 €
Incorporation :
27/07/2011
Directors :
Rubio Alvarez Maria Vicenta, Del Rio Soria Juan Luis

Legal information

Legal information for RESTIBERIAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000287296897
Legal formSociedad Limitada (SL)
Share capital140 000,00 €
Incorporation date27/07/2011
Register referenceTomo 29014 · Folio 51 · Hoja M522455
StatusVigente

Activity

RESTIBERIAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 July 2011. The Spanish commercial register has published 6 filings for this company, from 27 July 2011 to 25 September 2012, across 5 distinct types of filing. Its registered share capital is 140 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO.................

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
RESTIBERIAN SOCIEDAD …Rubio Alvarez Maria VicentaRubio Alvarez Maria …Del Rio Soria Juan LuisDel Rio Soria Juan L…GRUPO NEW IBERIAN SLGRUPO NEW IBERIAN SLRESTOLIVIAN SLRESTOLIVIAN SLRESTOCLOCK SLRESTOCLOCK SL

Registered actos

  1. Ceses/DimisionesPublished 25/09/2012· Registered 14/09/2012· I/A 3
  2. NombramientosPublished 25/09/2012· Registered 14/09/2012· I/A 3
  3. Modificaciones estatutariasPublished 25/09/2012· Registered 14/09/2012· I/A 3
  4. Ampliación de capitalPublished 07/11/2011· Registered 25/10/2011· I/A 2
  5. ConstituciónPublished 27/07/2011· Registered 14/07/2011· I/A 1
  6. NombramientosPublished 27/07/2011· Registered 14/07/2011· I/A 1

Changes

  1. 25/09/2012Modificaciones estatutarias

Capital · events

  1. 07/11/2011Ampliación de capital
    Resulting capital: 140 000,00 € (+130 000,00 €)
  2. 27/07/2011Constitución
    Initial capital: 10 000,00 €

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)

  1. 25/09/2012#1909211
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESTIBERIAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DEL RIO SORIA JUAN LUIS. Nombramientos. Adm. Solid.: RUBIO ALVAREZ MARIA VICENTA;DEL RIO SORIA JUAN LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…
  2. 07/11/2011#1445760
    Ampliación de capital
    RESTIBERIAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 140.000,00 Euros. Datos registrales. T 29014 , F 50, S 8, H M 522455, I/A 2 (25.10.11).
  3. 27/07/2011#1316392
    ConstituciónNombramientos
    RESTIBERIAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.06.11. Objeto social: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU…

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/ LOPEZ DE ARANDA 35 (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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector