REY REAL ESTATE SL
Hoja TF58688· NIF B76729268
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/03/2017
- Director :
- Mayer Melanie
Legal information
Legal information for REY REAL ESTATE SL
Activity
REY REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 30 March 2017. The Spanish commercial register has published 8 filings for this company, from 30 March 2017 to 28 September 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
La sociedad tiene por objeto. "C. N. A. E. 6832.- Gestión y administración de la propiedad inmobiliaria". Tales actividades podrán ser realizadas por la sociedad directa o Indirectamente, a través de la titularidad de acciones o participaciones de sociedades de idéntico o análogo objeto. Si las dis.
Directors and representatives
Directors
Current
- Mayer MelanieSince 16/03/2017Administrador Único
Former
- Glasmacher StefanCeased on 12/09/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- Glasmacher Stefan100 %
Individual · since 30/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Glasmacher Stefan100 %
Individual · ultimate beneficial owner · since 30/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/09/2017· Registered 12/09/2017· I/A 2
- NombramientosPublished 28/09/2017· Registered 12/09/2017· I/A 2
- Modificaciones estatutariasPublished 28/09/2017· Registered 12/09/2017· I/A 2
- Cambio de domicilio socialPublished 28/09/2017· Registered 12/09/2017· I/A 2
- ConstituciónPublished 30/03/2017· Registered 16/03/2017· I/A 1
- Declaración de unipersonalidadPublished 30/03/2017· Registered 16/03/2017· I/A 1
- NombramientosPublished 30/03/2017· Registered 16/03/2017· I/A 1
Changes
- 28/09/2017Cambio de domicilio social
CTRA LAS VEGAS Km 45 - CHIMICHE (GRANADILLA DE ABONA)
- 28/09/2017Modificaciones estatutarias
- 30/03/2017Declaración de unipersonalidad
GLASMACHER STEFAN
Capital · events
- 30/03/2017ConstituciónInitial 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)
- 28/09/2017#4558542Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
REY REAL ESTATE SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MAYER MELANIE. Ceses/Dimisiones. Adm. Solid.: MAYER MELANIE;GLASMACHER STEFAN. Nombramientos. Adm. Unico: MAYER MELANIE. Modificaciones estatu… - 30/03/2017#4316505ConstituciónDeclaración de unipersonalidadNombramientos
REY REAL ESTATE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 22.02.17. Objeto social: La sociedad tiene por objeto. "C. N. A. E. 6832.- Gestión y administración de la propiedad inmobiliaria". Tales actividades podrán ser re…
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 2017
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.