RESVIJOLDIN SL
Hoja M697426· NIF B88387337
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 020 345,00 €
- Incorporation :
- 12/06/2019
- Director :
- Gonzalez Hermosilla Victor
Legal information
Legal information for RESVIJOLDIN SL
Activity
RESVIJOLDIN SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 12 June 2019. The Spanish commercial register has published 8 filings for this company, from 12 June 2019 to 10 November 2023, across 6 distinct types of filing. Its registered share capital is 1 020 345,00 €.
Corporate purpose
La tenencia de participaciones sociales de sociedades cesionarias de Contratos de Franquicia de restaurantes Mc Donald s y la coordinación de la explotación de los restaurantes.
Directors and representatives
Directors
Current
- Gonzalez Hermosilla VictorSince 23/02/2023Administrador Único
Former
- Gonzalez Pueyo VictorCeased on 23/02/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/06/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 10/11/2023· Registered 02/11/2023· I/A 5
- Ceses/DimisionesPublished 02/03/2023· Registered 23/02/2023· I/A 3
- NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 3
- Modificaciones estatutariasPublished 28/10/2019· Registered 21/10/2019· I/A 2
- ConstituciónPublished 12/06/2019· Registered 05/06/2019· I/A 1
- Declaración de unipersonalidadPublished 12/06/2019· Registered 05/06/2019· I/A 1
- NombramientosPublished 12/06/2019· Registered 05/06/2019· I/A 1
Changes
- 10/11/2023Cambio de domicilio social
C/ SOROLLA 5 2º C (MAJADAHONDA)
- 28/10/2019Modificaciones estatutarias
- 12/06/2019Declaración de unipersonalidad
GONZALEZ PUEYO VICTOR
Capital · events
- 12/06/2019ConstituciónInitial capital: 1 020 345,00 €
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)
- 10/11/2023#7785239Cambio de domicilio social
RESVIJOLDIN SL. Cambio de domicilio social. C/ SOROLLA 5 2º C (MAJADAHONDA). Datos registrales. T 39263 , F 106, S 8, H M 697426, I/A 5 ( 2.11.23).
- 13/06/2023#7575995
RESVIJOLDIN SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ HERMOSILLA VICTOR. Datos registrales. T 39263 , F 106, S 8, H M 697426, I/A 4 ( 6.06.23).
- 02/03/2023#7417109Ceses/DimisionesNombramientos
RESVIJOLDIN SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PUEYO VICTOR. Nombramientos. Adm. Unico: GONZALEZ HERMOSILLA VICTOR. Datos registrales. T 39263 , F 106, S 8, H M 697426, I/A 3 (23.02.23).
- 28/10/2019#5634402Modificaciones estatutarias
RESVIJOLDIN SL. Modificaciones estatutarias. 25. Organización de la administración de la sociedad.-. 26. Organización de la administración de la sociedad.-. 27. Organización de la administración de la sociedad.-. Datos registrales. T 39263 , F 105, S… - 12/06/2019#5442616ConstituciónDeclaración de unipersonalidadNombramientos
RESVIJOLDIN SL. Constitución. Comienzo de operaciones: 9.05.19. Objeto social: La tenencia de participaciones sociales de sociedades cesionarias de Contratos de Franquicia de restaurantes Mc Donald s y la coordinación de la explotación de los restaur…
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 2019
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.