RESUNTEX SL
Hoja M512733· NIF B86144557
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/03/2011
- Director :
- Sanchez Ibañez Angel Luis
Legal information
Legal information for RESUNTEX SL
Activity
RESUNTEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 March 2011. The Spanish commercial register has published 8 filings for this company, from 7 March 2011 to 8 February 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Actividades con productos textiles...
Directors and representatives
Directors
Current
- Sanchez Ibañez Angel LuisSince 17/10/2019Administrador Único
Former
- Belmonte De Lamo AngelaCeased on 17/10/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Ibañez Angel Luis100 %
Individual · ultimate beneficial owner · since 08/02/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/02/2024· Registered 01/02/2024· I/A 6
- Cambio de domicilio socialPublished 23/04/2021· Registered 16/04/2021· I/A 5
- Ampliacion del objeto socialPublished 18/11/2020· Registered 11/11/2020· I/A 4
- Ceses/DimisionesPublished 24/10/2019· Registered 17/10/2019· I/A 3
- NombramientosPublished 24/10/2019· Registered 17/10/2019· I/A 3
- Cambio de domicilio socialPublished 14/03/2017· Registered 06/03/2017· I/A 2
- ConstituciónPublished 07/03/2011· Registered 22/02/2011· I/A 1
- NombramientosPublished 07/03/2011· Registered 22/02/2011· I/A 1
Changes
- 08/02/2024Declaración de unipersonalidad
SANCHEZ IBAÑEZ ANGEL LUIS
- 23/04/2021Cambio de domicilio social
C/ PIEDRAHITA, NUMERO 7, BAJO, A (MADRID)
- 18/11/2020Ampliación del objeto social
por una parte para ofrecer las que ya se dirigían al hogar, para ampliarlo a establecimientos hospitalarios, geriátricos y otras residencias colectivas; y por otra para ofrecer a todos ellos la fabricación, alquiler y comercio al por mayor y menor de equipamiento integral, proporcionándoles todo tip.
- 14/03/2017Cambio de domicilio social
C/ LEGANITOS 47 - PISO SEPTIMO, "EDIFICIO COMPOSTE (MADRID)
Capital · events
- 07/03/2011ConstituciónInitial capital: 3 010,00 €
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)
- 08/02/2024#7922780Declaración de unipersonalidad
RESUNTEX SL. Declaración de unipersonalidad. Socio único: SANCHEZ IBAÑEZ ANGEL LUIS. Datos registrales. T 28479 , F 197, S 8, H M 512733, I/A 6 ( 1.02.24).
- 23/04/2021#6372453Cambio de domicilio social
RESUNTEX SL. Cambio de domicilio social. C/ PIEDRAHITA, NUMERO 7, BAJO, A (MADRID). Datos registrales. T 28479 , F 197, S 8, H M 512733, I/A 5 (16.04.21).
- 18/11/2020#6125740Ampliacion del objeto social
RESUNTEX SL. Ampliacion del objeto social. por una parte para ofrecer las que ya se dirigían al hogar, para ampliarlo a establecimientos hospitalarios, geriátricos y otras residencias colectivas; y por otra para ofrecer a todos ellos la fabricación, … - 24/10/2019#5631256Ceses/DimisionesNombramientos
RESUNTEX SL. Ceses/Dimisiones. Adm. Unico: BELMONTE DE LAMO ANGELA. Nombramientos. Adm. Unico: SANCHEZ IBAÑEZ ANGEL LUIS. Datos registrales. T 28479 , F 197, S 8, H M 512733, I/A 3 (17.10.19).
- 14/03/2017#4289119Cambio de domicilio social
RESUNTEX SL. Cambio de domicilio social. C/ LEGANITOS 47 - PISO SEPTIMO, "EDIFICIO COMPOSTE (MADRID). Datos registrales. T 28479 , F 196, S 8, H M 512733, I/A 2 ( 6.03.17).
- 07/03/2011#1107083ConstituciónNombramientos
RESUNTEX SL. Constitución. Comienzo de operaciones: 7.02.11. Objeto social: Actividades con productos textiles... Domicilio: AVDA DE ESPAÑA 32, ESCALERA 1, ATICO A, (FUENLABRADA). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: BELMONTE DE LAMO A…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.