RISIGEL INVERSIONES SL

Hoja TF41371· NIF B38894101

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
202 957,00 €
Director :
Hernandez Curbelo Rafael

Legal information

Legal information for RISIGEL INVERSIONES SL

NIF
Hoja registral
IRUS1000234204957
Legal formSociedad Limitada (SL)
Share capital202 957,00 €
Register referenceTomo 2915 · Folio 208 · Hoja TF41371
StatusVigente

Activity

RISIGEL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 23 April 2018 to 13 June 2018, across 5 distinct types of filing. Its registered share capital is 202 957,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RISIGEL INVERSIONES SLHernandez Curbelo RafaelHernandez Curbelo Ra…CONSTRUCCIONES Y PERFORACIONES RAFAEL SLCONSTRUCCIONES Y PER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RISIGEL INVERSIONES SLHernandez Curbelo RafaelHernandez Curbelo Ra…

Beneficial owner (UBO)

Hernandez Curbelo Rafael100 %

Individual · ultimate beneficial owner · since 13/06/2018

Beneficial owner network map

2 nodes Person Company
RISIGEL INVERSIONES SLHernandez Curbelo RafaelHernandez Curbelo Ra…

Registered actos

  1. Declaración de unipersonalidadPublished 13/06/2018· Registered 29/05/2018· I/A 3
  2. Ceses/DimisionesPublished 13/06/2018· Registered 29/05/2018· I/A 3
  3. NombramientosPublished 13/06/2018· Registered 29/05/2018· I/A 3
  4. Cambio de domicilio socialPublished 13/06/2018· Registered 29/05/2018· I/A 3
  5. Ampliación de capitalPublished 23/04/2018· Registered 11/04/2018· I/A 2

Changes

  1. 13/06/2018Cambio de domicilio social

    C/ VERODES 8 - AGUA DULCE, PLAYA DE SAN JUAN (GUIA DE ISORA)

  2. 13/06/2018Declaración de unipersonalidad

    HERNANDEZ CURBELO RAFAEL

Capital · events

  1. 23/04/2018Ampliación de capital
    Resulting capital: 202 957,00 € (+199 857,00 €)

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. 13/06/2018#4923087
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    RISIGEL INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: HERNANDEZ CURBELO RAFAEL. Ceses/Dimisiones. Adm. Unico: PANCERI SIMONA. Nombramientos. Adm. Unico: HERNANDEZ CURBELO RAFAEL. Cambio de domicilio social.…
  2. 23/04/2018#4851469
    Ampliación de capital
    RISIGEL INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 199.857,00 Euros. Resultante Suscrito: 202.957,00 Euros. Datos registrales. T 2915 , F 207, S 8, H TF 41371, I/A 2 (11.04.18).

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

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/ VERODES 8 - AGUA DULCE, PLAYA DE SAN JUAN (GUIA DE ISORA), Santa Cruz de Tenerife
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector