RESIXPERIENCE SL
Hoja M797845· NIF B56194459
- 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
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
- Martin Cinto Jose FernandoSince 09/02/2024Administrador Único
Former
- Rodriguez Señas MartaCeased on 09/02/2024Administrador Solidario
- Vazquez Zoyo SantiagoCeased on 09/02/2024Administrador Solidario
Authorised representatives
Current
- Berenstein MarceloSince 09/02/2024Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/05/2024· Registered 17/05/2024· I/A 5
- NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 4
- Ceses/DimisionesPublished 16/02/2024· Registered 09/02/2024· I/A 3
- NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 3
- ConstituciónPublished 20/07/2023· Registered 13/07/2023· I/A 1
- NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 1
Changes
- 27/05/2024Cambio de domicilio social
C/ SEGRE, 3 (MADRID)
Capital · events
- 20/07/2023ConstituciónInitial 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)
- 27/05/2024#8093326Cambio 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).
- 16/02/2024#7938858Nombramientos
RESIXPERIENCE SL. Nombramientos. Apoderado: BERENSTEIN MARCELO. Datos registrales. T 45354 , F 97, S 8, H M 797845, I/A 4 ( 9.02.24).
- 16/02/2024#7938857Ceses/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… - 20/07/2023#7637662ConstituciónNombramientos
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
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
- Otro acto concursal25/02/2025⚖️ Mercantil - 10Proc. 341/2024RPC-477847RPCLook it up in the RPC ↗Judge: Manuel Ruiz de LaraConcurso: Voluntario
Ver resolución