ROYAL REZO SL

Hoja M796612· NIF B13871454

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
16/06/2023
Director :
Bea Valverde Maria Beatriz

Legal information

Legal information for ROYAL REZO SL

NIF
Hoja registral
IRUS1000313347662
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date16/06/2023
LocalityMadrid
Register referenceTomo 45283 · Folio 161 · Hoja M796612
StatusVigente

Activity

ROYAL REZO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 16 June 2023. The Spanish commercial register has published 6 filings for this company, from 16 June 2023 to 2 November 2023, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

1.- La actividad de gestión y administración de propiedad inmobiliaria. 2.- Intermediarios del comercio de la madera y materiales de construcción. 3.- Intermediarios del comercio de maquinaria, equipos industriales, embarcaciones y aeronaves..

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ROYAL REZO SLBea Valverde Maria BeatrizBea Valverde Maria B…HISPANIA ATLANTICA SLHISPANIA ATLANTICA SLTESSAURO N6 SLTESSAURO N6 SLCONTINENTAL GT SLCONTINENTAL GT SLINSTITUTO PROMOCION INMOBILIARIA Y DESARROLLO URBANISTICO SLINSTITUTO PROMOCION …RUDANO N-6 SLRUDANO N-6 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROYAL REZO SLDe Burgos Pousa LuisDe Burgos Pousa Luis

Beneficial owner (UBO)

De Burgos Pousa Luis100 %

Individual · ultimate beneficial owner · since 16/06/2023

Beneficial owner network map

2 nodes Person Company
ROYAL REZO SLDe Burgos Pousa LuisDe Burgos Pousa Luis

Registered actos

  1. Ceses/DimisionesPublished 02/11/2023· Registered 25/10/2023· I/A 2
  2. NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 2
  3. Ampliación de capitalPublished 02/11/2023· Registered 25/10/2023· I/A 2
  4. ConstituciónPublished 16/06/2023· Registered 09/06/2023· I/A 1
  5. Declaración de unipersonalidadPublished 16/06/2023· Registered 09/06/2023· I/A 1
  6. NombramientosPublished 16/06/2023· Registered 09/06/2023· I/A 1

Changes

  1. 16/06/2023Declaración de unipersonalidad

    DE BURGOS POUSA LUIS

Capital · events

  1. 02/11/2023Ampliación de capital
    Resulting capital: 60 000,00 € (+55 000,00 €)
  2. 16/06/2023Constitución
    Initial capital: 5 000,00 €

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. 02/11/2023#7773696
    Ceses/DimisionesNombramientosAmpliación de capital
    ROYAL REZO SL. Ceses/Dimisiones. Adm. Unico: DE BURGOS POUSA LUIS. Nombramientos. Adm. Unico: BEA VALVERDE MARIA BEATRIZ. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 45283 , F 161, S 8, …
  2. 16/06/2023#7582794
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROYAL REZO SL. Constitución. Comienzo de operaciones: 1.06.23. Objeto social: 1.- La actividad de gestión y administración de propiedad inmobiliaria. 2.- Intermediarios del comercio de la madera y materiales de construcción. 3.- Intermediarios del co…

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 2023

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/ JOAQUIN MARIA LOPEZ 17 - BAJO (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector