RMX 91 SOCIEDAD LIMITADA

Hoja V186092

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 656 000,00 €
Incorporation :
20/02/2019
Director :
Moreno Machado Rodrigo

Legal information

Legal information for RMX 91 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 656 000,00 €
Incorporation date20/02/2019
Register referenceTomo 10623 · Folio 152 · Hoja V186092
StatusVigente

Activity

RMX 91 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 20 February 2019. The Spanish commercial register has published 8 filings for this company, from 20 February 2019 to 13 May 2021, across 5 distinct types of filing. Its registered share capital is 2 656 000,00 €.

Corporate purpose

La Sociedad tendrá por objeto: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
RMX 91 SOCIEDAD LIMIT…Moreno Machado RodrigoMoreno Machado Rodri…RMX 91 S.LRMX 91 S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RMX 91 SOCIEDAD LIMIT…Moreno Machado RodrigoMoreno Machado Rodri…

Beneficial owner (UBO)

Moreno Machado Rodrigo100 %

Individual · ultimate beneficial owner · since 20/02/2019

Beneficial owner network map

2 nodes Person Company
RMX 91 SOCIEDAD LIMIT…Moreno Machado RodrigoMoreno Machado Rodri…

Registered actos

  1. Ampliación de capitalPublished 13/05/2021· Registered 06/05/2021· I/A 5
  2. NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 4
  3. Ampliación de capitalPublished 11/05/2020· Registered 04/05/2020· I/A 3
  4. Ampliación de capitalPublished 18/11/2019· Registered 11/11/2019· I/A 2
  5. Modificaciones estatutariasPublished 18/11/2019· Registered 11/11/2019· I/A 2
  6. ConstituciónPublished 20/02/2019· Registered 13/02/2019· I/A 1
  7. Declaración de unipersonalidadPublished 20/02/2019· Registered 13/02/2019· I/A 1
  8. NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 1

Capital · events

  1. 13/05/2021Ampliación de capital
    Resulting capital: 2 656 000,00 € (+1 220 000,00 €)
  2. 11/05/2020Ampliación de capital
    Resulting capital: 1 436 000,00 € (+246 000,00 €)
  3. 18/11/2019Ampliación de capital
    Resulting capital: 1 190 000,00 € (+390 000,00 €)
  4. 20/02/2019Constitución
    Initial capital: 800 000,00 €

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)

  1. 13/05/2021#6412145
    Ampliación de capital
    RMX 91 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.220.000,00 Euros. Resultante Suscrito: 2.656.000,00 Euros. Datos registrales. T 10623, L 7904, F 152, S 8, H V 186092, I/A 5 ( 6.05.21).
  2. 13/05/2021#6412144
    Nombramientos
    RMX 91 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORENO LALLO ANDREIA. Datos registrales. T 10623, L 7904, F 151, S 8, H V 186092, I/A 4 ( 6.05.21).
  3. 11/05/2020#5880453
    Ampliación de capital
    RMX 91 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 246.000,00 Euros. Resultante Suscrito: 1.436.000,00 Euros. Datos registrales. T 10623, L 7904, F 151, S 8, H V 186092, I/A 3 ( 4.05.20).
  4. 18/11/2019#5665285
    Ampliación de capitalModificaciones estatutarias
    RMX 91 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 390.000,00 Euros. Resultante Suscrito: 1.190.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5..- CAPITAL SOCIAL.- El capital social se fija en UN MILLON CIENTO …
  5. 20/02/2019#5270711
    ConstituciónDeclaración de unipersonalidadNombramientos
    RMX 91 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.02.19. Objeto social: La Sociedad tendrá por objeto: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda c…

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 2019

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/ ROSSINYOL 5 - URBANIZACION TORRE EN CONILL, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province