REX SUMINISTROS A LA CONSTRUCCION SL
Hoja M292853· NIF B82853524
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 177 299,13 €
- Director :
- Gonzalo Alvarez Felix
Legal information
Legal information for REX SUMINISTROS A LA CONSTRUCCION SL
Activity
REX SUMINISTROS A LA CONSTRUCCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 31 July 2012 to 23 October 2012, across 5 distinct types of filing. Its registered share capital is 177 299,13 €.
Directors and representatives
Directors
Current
- Gonzalo Alvarez FelixSince 18/07/2012Administrador Único
Former
- De Las Heras Fernandez JuanCeased on 18/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Las Heras Fernandez Juan100 %
Individual · ultimate beneficial owner · since 31/07/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 23/10/2012· Registered 09/10/2012· I/A 4
- Declaración de unipersonalidadPublished 31/07/2012· Registered 18/07/2012· I/A 3
- Ceses/DimisionesPublished 31/07/2012· Registered 18/07/2012· I/A 3
- NombramientosPublished 31/07/2012· Registered 18/07/2012· I/A 3
Changes
- 31/07/2012Declaración de unipersonalidad
GONZALO ALVAREZ FELIX
Capital · events
- 23/10/2012Ampliación de capitalResulting capital: 177 299,13 € (+174 294,06 €)
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)
- 23/10/2012#1947360Ampliación de capital
REX SUMINISTROS A LA CONSTRUCCION SL. Ampliación de capital. Capital: 174.294,06 Euros. Resultante Suscrito: 177.299,13 Euros. Datos registrales. T 17101 , F 73, S 8, H M 292853, I/A 4 ( 9.10.12).
- 31/07/2012#1839205Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de identidad del socio único
REX SUMINISTROS A LA CONSTRUCCION SL. Declaración de unipersonalidad. Socio único: DE LAS HERAS FERNANDEZ JUAN. Sociedad unipersonal. Cambio de identidad del socio único: GONZALO ALVAREZ FELIX. Ceses/Dimisiones. Adm. Unico: DE LAS HERAS FERNANDEZ JUA…
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
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.