RESIXPERIENCE SL

Hoja M797845· NIF B56194459

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/07/2023
Director :
Martin Cinto Jose Fernando

Legal information

Legal information for RESIXPERIENCE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/07/2023
LocalityMadrid
Register referenceTomo 45354 · Folio 97 · Hoja M797845
StatusVigente

Activity

RESIXPERIENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 July 2023. The Spanish commercial register has published 6 filings for this company, from 20 July 2023 to 27 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 27/05/2024· Registered 17/05/2024· I/A 5
  2. NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 4
  3. Ceses/DimisionesPublished 16/02/2024· Registered 09/02/2024· I/A 3
  4. NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 3
  5. ConstituciónPublished 20/07/2023· Registered 13/07/2023· I/A 1
  6. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 1

Changes

  1. 27/05/2024Cambio de domicilio social

    C/ SEGRE, 3 (MADRID)

Capital · events

  1. 20/07/2023Constitución
    Initial 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)

  1. 27/05/2024#8093326
    Cambio de domicilio social
    RESIXPERIENCE SL. Cambio de domicilio social. C/ SEGRE, 3 (MADRID). Datos registrales. S 8 , H M 797845, I/A 5 (17.05.24).
  2. 16/02/2024#7938858
    Nombramientos
    RESIXPERIENCE SL. Nombramientos. Apoderado: BERENSTEIN MARCELO. Datos registrales. T 45354 , F 97, S 8, H M 797845, I/A 4 ( 9.02.24).
  3. 16/02/2024#7938857
    Ceses/DimisionesNombramientos
    RESIXPERIENCE SL. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ ZOYO SANTIAGO;RODRIGUEZ SEÑAS MARTA. Nombramientos. Adm. Unico: MARTIN CINTO JOSE FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic
  4. 20/07/2023#7637662
    ConstituciónNombramientos
    RESIXPERIENCE SL. Constitución. Comienzo de operaciones: 10.07.23. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: CALLE ANDRES MELLADO Número29 LC (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: VAZQUEZ Z

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 2023

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SEGRE, 3 (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Insolvency · concursos

  1. Otro acto concursal25/02/2025
    ⚖️ Mercantil - 10Proc. 341/2024
    Judge: Manuel Ruiz de LaraConcurso: Voluntario

    Ver resolución

    RPC-477847RPCLook it up in the RPC ↗
See the full case