RESURGAM CAPITAL SL
Hoja PM77310· NIF B57929804
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/11/2015
- Director :
- De Micco Luigi Carlo
Legal information
Legal information for RESURGAM CAPITAL SL
Activity
RESURGAM CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 17 November 2015. The Spanish commercial register has published 5 filings for this company, from 17 November 2015 to 29 December 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
Inversiones en inmuebles, en el mercado de capital y empresas, así como la realización de reformas en bienes inmuebles.
Directors and representatives
Directors
Current
- De Micco Luigi CarloSince 09/11/2015Administrador Único
Authorised representatives
Current
- Scott LaurenSince 30/05/2016Apoderado
Directors network map
Cap table · shareholdings
- Scott Lauren100 %
Individual · since 17/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Scott Lauren100 %
Individual · ultimate beneficial owner · since 17/11/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 29/12/2021· Registered 21/12/2021· I/A 3
- NombramientosPublished 07/06/2016· Registered 30/05/2016· I/A 2
- ConstituciónPublished 17/11/2015· Registered 09/11/2015· I/A 1
- Declaración de unipersonalidadPublished 17/11/2015· Registered 09/11/2015· I/A 1
- NombramientosPublished 17/11/2015· Registered 09/11/2015· I/A 1
Changes
- 29/12/2021Cambio de domicilio social
C/ LLORENC VICENS 3 4º (PALMA DE MALLORCA)
- 17/11/2015Declaración de unipersonalidad
SCOTT LAUREN
Capital · events
- 17/11/2015ConstituciónInitial 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)
- 29/12/2021#6748882Cambio de domicilio social
RESURGAM CAPITAL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ LLORENC VICENS 3 4º (PALMA DE MALLORCA). Datos registrales. T 2632 , F 60, S 8, H PM 77310, I/A 3 (21.12.21).
- 07/06/2016#3887909Nombramientos
RESURGAM CAPITAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SCOTT LAUREN. Datos registrales. T 2632 , F 59, S 8, H PM 77310, I/A 2 (30.05.16).
- 17/11/2015#3587939ConstituciónDeclaración de unipersonalidadNombramientos
RESURGAM CAPITAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.07.15. Objeto social: Inversiones en inmuebles, en el mercado de capital y empresas, así como la realización de reformas en bienes inmuebles. Domicilio: C/ PUNTA M…
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 2015
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.