RESVISAGUAS SL
Hoja M751911· NIF B16930620
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 240 000,00 €
- Incorporation :
- 18/10/2021
- Director :
- Gonzalez Hermosilla Victor
Legal information
Legal information for RESVISAGUAS SL
Activity
RESVISAGUAS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 18 October 2021. The Spanish commercial register has published 5 filings for this company, from 18 October 2021 to 2 March 2023, across 4 distinct types of filing. Its registered share capital is 240 000,00 €.
Corporate purpose
LA EXPLOTACION DE RESTAURANTES BAJO LA LICENCIA McDONALDS.
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
- RESVIJOLDIN SL100 %
Legal entity · since 18/10/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RESVIJOLDIN SL100 %Vigente
Legal entity · since 18/10/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/03/2023· Registered 23/02/2023· I/A 2
- NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 2
- ConstituciónPublished 18/10/2021· Registered 08/10/2021· I/A 1
- Declaración de unipersonalidadPublished 18/10/2021· Registered 08/10/2021· I/A 1
- NombramientosPublished 18/10/2021· Registered 08/10/2021· I/A 1
Changes
- 18/10/2021Declaración de unipersonalidad
RESVIJOLDIN SL
Capital · events
- 18/10/2021ConstituciónInitial capital: 240 000,00 €
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)
- 02/03/2023#7417111Ceses/DimisionesNombramientos
RESVISAGUAS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PUEYO VICTOR. Nombramientos. Adm. Unico: GONZALEZ HERMOSILLA VICTOR. Datos registrales. T 42495 , F 72, S 8, H M 751911, I/A 2 (23.02.23).
- 18/10/2021#6643274ConstituciónDeclaración de unipersonalidadNombramientos
RESVISAGUAS SL. Constitución. Comienzo de operaciones: 24.09.21. Objeto social: LA EXPLOTACION DE RESTAURANTES BAJO LA LICENCIA McDONALDS. Domicilio: CTRA DE HUMERA 96 (POZUELO DE ALARCON). Capital: 240.000,00 Euros. Declaración de unipersonalidad. S…
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 2021
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.