RESUICAR 1969 SL

Hoja M619606· NIF B87496618

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/03/2016
Director :
Muñoz Quintana Federico

Legal information

Legal information for RESUICAR 1969 SL

NIF
Hoja registral
IRUS1000296235258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/03/2016
LocalityMejorada del Campo
Registro MercantilMADRID
Register referenceTomo 34446 · Folio 22 · Hoja M619606
StatusVigente

Activity

RESUICAR 1969 SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 8 March 2016. The Spanish commercial register has published 6 filings for this company, from 8 March 2016 to 13 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Otras actividades anexas al transporte, Transporte de mercancías por carretera, Compraventa de bienes inmobiliarios por cuenta propia, Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
RESUICAR 1969 SLMuñoz Quintana FedericoMuñoz Quintana Feder…GRUPO EMPRESARIAL KAMANDA SLGRUPO EMPRESARIAL KA…MADRID PROPERTY 2014 SLMADRID PROPERTY 2014…ESPAÑA ADRONE TECHNOLOGY SLESPAÑA ADRONE TECHNO…MESEGUER INVERSIONES SLMESEGUER INVERSIONES…GRUPO FANGARGO SLGRUPO FANGARGO SLGRUPO ARRIOLAZAR SLGRUPO ARRIOLAZAR SLEZEQUIEL & ISMAEL CONSTRUCCIONES 2015 SLEZEQUIEL & ISMAEL CO…MENSACAR 69 SLMENSACAR 69 SLPEDRAZA Y CARRERO SLPEDRAZA Y CARRERO SLTRANS LCD 11-11 SLTRANS LCD 11-11 SLTRANSPORTE TERRESTRE MENSACAR 2000 SLTRANSPORTE TERRESTRE…GRUPO GESPAS INMOBILIA SLGRUPO GESPAS INMOBIL…EXCLUSIVAS DEL AUTOMOVIL 2000 SLEXCLUSIVAS DEL AUTOM…MCCMK MUSIC SLMCCMK MUSIC SLACTIVIDADES Y SERVICIOS DIVERXIA SLACTIVIDADES Y SERVIC…SABROSO CAPITAL SLSABROSO CAPITAL SLSERVICIOS INMOBILIARIOS GASMEN SLSERVICIOS INMOBILIAR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
RESUICAR 1969 SLMejias Escudero Juan-CarlosMejias Escudero Juan…MENSACAR 69 SLMENSACAR 69 SLMENS POINT 11 SLMENS POINT 11 SL

Beneficial owner (UBO)

Mejias Escudero Juan-Carlos100 %

Individual · ultimate beneficial owner · since 08/03/2016

Beneficial owner network map

4 nodes Person Company
RESUICAR 1969 SLMejias Escudero Juan-CarlosMejias Escudero Juan…MENSACAR 69 SLMENSACAR 69 SLMENS POINT 11 SLMENS POINT 11 SL

Registered actos

  1. Ceses/DimisionesPublished 13/03/2023· Registered 06/03/2023· I/A 2
  2. NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 2
  3. ConstituciónPublished 08/03/2016· Registered 29/02/2016· I/A 1
  4. Declaración de unipersonalidadPublished 08/03/2016· Registered 29/02/2016· I/A 1
  5. NombramientosPublished 08/03/2016· Registered 29/02/2016· I/A 1

Changes

  1. 08/03/2016Declaración de unipersonalidad

    MEJIAS ESCUDERO JUAN-CARLOS

Capital · events

  1. 08/03/2016Constitución
    Initial 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)

  1. 13/03/2023#7433538
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    RESUICAR 1969 SL. Sociedad unipersonal. Cambio de identidad del socio único: MUÑOZ QUINTANA FEDERICO. Ceses/Dimisiones. Adm. Unico: MEJIAS ESCUDERO JUAN-CARLOS. Nombramientos. Adm. Unico: MUÑOZ QUINTANA FEDERICO. Datos registrales. T 34446 , F 22, S …
  2. 08/03/2016#3756442
    ConstituciónDeclaración de unipersonalidadNombramientos
    RESUICAR 1969 SL. Constitución. Comienzo de operaciones: 18.02.16. Objeto social: Otras actividades anexas al transporte, Transporte de mercancías por carretera, Compraventa de bienes inmobiliarios por cuenta propia, Alquiler de bienes inmobiliarios …

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 2016

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/ ARAGON 35 - NAVE 87 (MEJORADA DEL CAMPO), Mejorada del Campo, 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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector