RIANXAJUANA INVERSIONES 77 SL

Hoja M821338· NIF B70930987

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 175 975,00 €
Incorporation :
08/05/2024
Director :
Resille Martinez Sergio

Legal information

Legal information for RIANXAJUANA INVERSIONES 77 SL

NIF
Hoja registral
IRUS1000422246970
Legal formSociedad Limitada (SL)
Share capital1 175 975,00 €
Incorporation date08/05/2024
LocalityMadrid
Register referenceTomo 46789 · Folio 112 · Hoja M821338
StatusVigente

Activity

RIANXAJUANA INVERSIONES 77 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 May 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 175 975,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de entidad, incluso de aquéllas de idéntico o análogo objeto social, mediante la suscripción o asunción en la constitución o aumento de capital, o por cualquier título, así como la .....

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
RIANXAJUANA INVERSION…Resille Martinez SergioResille Martinez Ser…PUBLICACIONES ALIMARKET SAPUBLICACIONES ALIMAR…VERTICAL YMAS 2021 SLVERTICAL YMAS 2021 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RIANXAJUANA INVERSION…Resille Martinez SergioResille Martinez Ser…VERTICAL YMAS 2021 SLVERTICAL YMAS 2021 SL

Beneficial owner (UBO)

Resille Martinez Sergio100 %

Individual · ultimate beneficial owner · since 08/05/2024

Beneficial owner network map

3 nodes Person Company
RIANXAJUANA INVERSION…Resille Martinez SergioResille Martinez Ser…VERTICAL YMAS 2021 SLVERTICAL YMAS 2021 SL

Registered actos

  1. ConstituciónPublished 08/05/2024· Registered 29/04/2024· I/A 1
  2. Declaración de unipersonalidadPublished 08/05/2024· Registered 29/04/2024· I/A 1
  3. NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 1

Changes

  1. 08/05/2024Declaración de unipersonalidad

    RESILLE MARTINEZ SERGIO

Capital · events

  1. 08/05/2024Constitución
    Initial capital: 1 175 975,00 €

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. 08/05/2024#8070389
    ConstituciónDeclaración de unipersonalidadNombramientos
    RIANXAJUANA INVERSIONES 77 SL. Constitución. Comienzo de operaciones: 18.04.24. Objeto social: - La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de entidad, incluso de aquéllas de idénti

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 2024

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/ ORENSE 64 3 E (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.