ROYAL BUILDINGS SL

Hoja V85358· NIF B97243281

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
MANAGEMENT & DESENVOLUPAMENT SL

Legal information

Legal information for ROYAL BUILDINGS SL

NIF
Hoja registral
IRUS1000149474993
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 7270 · Folio 48 · Hoja V85358
StatusVigente

Activity

ROYAL BUILDINGS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 23 September 2009 to 14 January 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ROYAL BUILDINGS SLMANAGEMENT & DESENVOLUPAMENT SLMANAGEMENT & DESENVO…PROMOCIONES KABALAN 1 SLPROMOCIONES KABALAN …PROMOFENICIA SLPROMOFENICIA SLADVANTIA INMOBILIARIA 1 SLADVANTIA INMOBILIARI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROYAL BUILDINGS SLNUEVAS SOLUCIONES URBANAS SLNUEVAS SOLUCIONES UR…

Beneficial owner (UBO)

NUEVAS SOLUCIONES URBANAS SL100 %Vigente

Legal entity · since 23/09/2009

Beneficial owner network map

2 nodes Person Company
ROYAL BUILDINGS SLNUEVAS SOLUCIONES URBANAS SLNUEVAS SOLUCIONES UR…

Registered actos

  1. Cambio de domicilio socialPublished 31/05/2011· Registered 20/05/2011· I/A 4
  2. Ceses/DimisionesPublished 03/11/2010· Registered 22/10/2010· I/A 3
  3. NombramientosPublished 03/11/2010· Registered 22/10/2010· I/A 3
  4. Declaración de unipersonalidadPublished 23/09/2009· Registered 14/09/2009· I/A 2
  5. Ceses/DimisionesPublished 23/09/2009· Registered 14/09/2009· I/A 2
  6. NombramientosPublished 23/09/2009· Registered 14/09/2009· I/A 2
  7. Modificaciones estatutariasPublished 23/09/2009· Registered 14/09/2009· I/A 2
  8. Cambio de domicilio socialPublished 23/09/2009· Registered 14/09/2009· I/A 2

Changes

  1. 31/05/2011Cambio de domicilio social

    C/ COLON 10 8 (VALENCIA)

  2. 23/09/2009Cambio de domicilio social

    C/ SAN VICENTE 88 (VALENCIA)

  3. 23/09/2009Declaración de unipersonalidad

    NUEVAS SOLUCIONES URBANAS SL

  4. 23/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/01/2015#3138119
    ROYAL BUILDINGS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7270, L 4572, F 48, S 8, H V 85358, I/A 4 M ( 7.01.15).
  2. 31/05/2011#1237154
    Cambio de domicilio social
    ROYAL BUILDINGS SL. Cambio de domicilio social. C/ COLON 10 8 (VALENCIA). Datos registrales. T 7270, L 4572, F 48, S 8, H V 85358, I/A 4 (20.05.11).
  3. 03/11/2010#932073
    Ceses/DimisionesNombramientos
    ROYAL BUILDINGS SL. Ceses/Dimisiones. Adm. Unico: RECUERO TARIN SALVADOR DAVID. Nombramientos. Adm. Unico: MANAGEMENT & DESENVOLUPAMENT SL. Datos registrales. T 7270, L 4572, F 48, S 8, H V 85358, I/A 3 (22.10.10).
  4. 23/09/2009#395525
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ROYAL BUILDINGS SL. Declaración de unipersonalidad. Socio único: NUEVAS SOLUCIONES URBANAS SL. Ceses/Dimisiones. Adm. Solid.: CARCEL ORTI JAIME;CARCEL TRULLOLS VICENTE. Nombramientos. Adm. Unico: RECUERO TARIN SALVADOR DAVID. Modificaciones estatutar…

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/ COLON 10 8 (VALENCIA), València
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