RRMS GESINVERSIA SL

Hoja A74695· NIF B53724795

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 553 965,46 €
Director :
Martinez Sanchez Rafael De Los Reyes

Legal information

Legal information for RRMS GESINVERSIA SL

NIF
Hoja registral
IRUS1000152588054
Legal formSociedad Limitada (SL)
Share capital6 553 965,46 €
LocalityAlicante/Alacant
Phone
Register referenceTomo 2617 · Folio 37 · Hoja A74695
StatusVigente

Activity

RRMS GESINVERSIA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 16 November 2012 to 7 June 2023, across 4 distinct types of filing. Its registered share capital is 6 553 965,46 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
RRMS GESINVERSIA SLMartinez Sanchez Rafael De Los ReyesMartinez Sanchez Raf…ELASTICOS BANDEX SLELASTICOS BANDEX SLABERLIN CAPITAL SLABERLIN CAPITAL SLMARTINSAN BANDEX SLMARTINSAN BANDEX SLADMINISTRACION DE LOTERIA NUMERO 36 SLADMINISTRACION DE LO…FILIAL DE GESTIONES PATRIMONIALES SLFILIAL DE GESTIONES …CAMYMAR PATRIMONIOS SLCAMYMAR PATRIMONIOS …MERLIN LAND SLNEMERLIN LAND SLNE

Registered actos

  1. NombramientosPublished 07/06/2023· Registered 30/05/2023· I/A 11
  2. Ampliación de capitalPublished 27/03/2015· Registered 18/03/2015· I/A 10
  3. Modificaciones estatutariasPublished 27/03/2015· Registered 18/03/2015· I/A 10
  4. Ampliación de capitalPublished 31/12/2014· Registered 22/12/2014· I/A 9
  5. Cambio de domicilio socialPublished 31/07/2014· Registered 24/07/2014· I/A 8
  6. Ampliación de capitalPublished 26/12/2013· Registered 17/12/2013· I/A 7
  7. Modificaciones estatutariasPublished 13/05/2013· Registered 06/05/2013· I/A 6
  8. Ampliación de capitalPublished 16/11/2012· Registered 02/11/2012· I/A 5

Changes

  1. 27/03/2015Modificaciones estatutarias
  2. 31/07/2014Cambio de domicilio social

    C/ BENIMELI 3 (ALICANTE)

  3. 13/05/2013Modificaciones estatutarias

Capital · events

  1. 27/03/2015Ampliación de capital
    Resulting capital: 6 553 965,46 € (+2 402 542,28 €)
  2. 31/12/2014Ampliación de capital
    Resulting capital: 4 151 423,18 € (+782 999,52 €)
  3. 26/12/2013Ampliación de capital
    Resulting capital: 3 368 423,66 € (+538 733,60 €)
  4. 16/11/2012Ampliación de capital
    Resulting capital: 2 829 690,06 € (+857 606,70 €)

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. 07/06/2023#7565956
    Nombramientos
    RRMS GESINVERSIA SL. Nombramientos. Apoderado: MARTINEZ BOSCH RAFAEL DE LOS REYES. Datos registrales. T 2617 , F 37, S 8, H A 74695, I/A 11 (30.05.23).
  2. 27/03/2015#3256427
    Ampliación de capitalModificaciones estatutarias
    RRMS GESINVERSIA SL. Ampliación de capital. Capital: 2.402.542,28 Euros. Resultante Suscrito: 6.553.965,46 Euros. Modificaciones estatutarias. Artículo 13º.- Retribución administrador. Datos registrales. T 2617 , F 36, S 8, H A 74695, I/A 10 (18.03.1…
  3. 31/12/2014#3133549
    Ampliación de capital
    RRMS GESINVERSIA SL. Ampliación de capital. Capital: 782.999,52 Euros. Resultante Suscrito: 4.151.423,18 Euros. Datos registrales. T 2617 , F 36, S 8, H A 74695, I/A 9 (22.12.14).
  4. 31/07/2014#2914714
    Cambio de domicilio social
    RRMS GESINVERSIA SL. Cambio de domicilio social. C/ BENIMELI 3 (ALICANTE). Datos registrales. T 2617 , F 36, S 8, H A 74695, I/A 8 (24.07.14).
  5. 26/12/2013#2600446
    Ampliación de capital
    RRMS GESINVERSIA SL. Ampliación de capital. Capital: 538.733,60 Euros. Resultante Suscrito: 3.368.423,66 Euros. Datos registrales. T 2617 , F 36, S 8, H A 74695, I/A 7 (17.12.13).
  6. 13/05/2013#2268799
    Modificaciones estatutarias
    RRMS GESINVERSIA SL. Modificaciones estatutarias. Artículo 13º. Retribución. Datos registrales. T 2617 , F 36, S 8, H A 74695, I/A 6 ( 6.05.13).
  7. 16/11/2012#1984417
    Ampliación de capital
    RRMS GESINVERSIA SL. Ampliación de capital. Capital: 857.606,70 Euros. Resultante Suscrito: 2.829.690,06 Euros. Datos registrales. T 2617 , F 35, S 8, H A 74695, I/A 5 ( 2.11.12).

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/ BENIMELI 3 (ALICANTE), Alicante/Alacant, Alicante
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector