RISALIX FORUM SL
Hoja M829681· NIF B56909682
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Molina Pita Eduardo Fabian, Garcia Pastrana Maria Elena
Legal information
Legal information for RISALIX FORUM SL
Activity
RISALIX FORUM SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Construcción de edificios residenciales. Construcción, instalaciones y mantenimiento. Actividades inmobiliarias. Industrias manufactureras y textiles. - Turismo, hostelería y restauración. Prestacion de servicios en el ámbito de gestión y administración. Servicios educativos de ocio y entretenimient.
Directors and representatives
Directors
Current
- Molina Pita Eduardo FabianSince 12/08/2024Administrador Único
- Garcia Pastrana Maria ElenaAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Molina Pita Eduardo Fabian100 %
Individual · ultimate beneficial owner · since 20/08/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/08/2024· Registered 12/08/2024· I/A 2
- Ceses/DimisionesPublished 20/08/2024· Registered 12/08/2024· I/A 2
- NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 2
- Cambio de domicilio socialPublished 20/08/2024· Registered 12/08/2024· I/A 2
- Cambio de objeto socialPublished 20/08/2024· Registered 12/08/2024· I/A 2
Changes
- 20/08/2024Cambio de domicilio social
C/ PINSAPO, 12-33, BUZON 80
- 20/08/2024Cambio de objeto social
Construcción de edificios residenciales. Construcción, instalaciones y mantenimiento. Actividades inmobiliarias. Industrias manufactureras y textiles. - Turismo, hostelería y restauración. Prestacion de servicios en el ámbito de gestión y administración. Servicios educativos de ocio y entretenimient.
- 20/08/2024Declaración de unipersonalidad
MOLINA PITA EDUARDO FABIAN
Timeline (BORME)
- 20/08/2024#8219581Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
RISALIX FORUM SL. Declaración de unipersonalidad. Socio único: MOLINA PITA EDUARDO FABIAN. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: MOLINA PITA EDUARDO FABIAN. Cambio de domicilio social. C/ PINSAPO, 12-33…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.