RMGAL SL

Hoja A139824· NIF B54782271

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
69 500,00 €
Incorporation :
13/05/2014
Director :
Galiana Cremades Angel

Legal information

Legal information for RMGAL SL

NIF
Hoja registral
IRUS1000167965683
Legal formSociedad Limitada (SL)
Share capital69 500,00 €
Incorporation date13/05/2014
LocalityEl Campello
Register referenceTomo 3772 · Folio 9 · Hoja A139824
StatusVigente

Activity

RMGAL SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 May 2014. The Spanish commercial register has published 12 filings for this company, from 13 May 2014 to 5 April 2023, across 6 distinct types of filing. Its registered share capital is 69 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La gestión y administración de sociedades mercantiles. Segregación. Beneficiarios de la segregación: LUCEROS FOOD SL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 05/04/2023· Registered 28/03/2023· I/A 9
  2. Cambio de domicilio socialPublished 13/01/2021· Registered 04/01/2021· I/A 8
  3. NombramientosPublished 30/09/2020· Registered 22/09/2020· I/A 7
  4. Cambio de domicilio socialPublished 01/06/2020· Registered 22/05/2020· I/A 6
  5. Ceses/DimisionesPublished 26/11/2018· Registered 15/11/2018· I/A 5
  6. NombramientosPublished 26/11/2018· Registered 15/11/2018· I/A 5
  7. Cambio de domicilio socialPublished 26/11/2018· Registered 15/11/2018· I/A 5
  8. Cambio de objeto socialPublished 26/11/2018· Registered 15/11/2018· I/A 5
  9. Ampliación de capitalPublished 15/03/2018· Registered 07/03/2018· I/A 4
  10. Ampliación de capitalPublished 06/09/2016· Registered 29/08/2016· I/A 3
  11. ConstituciónPublished 13/05/2014· Registered 05/05/2014· I/A 1
  12. NombramientosPublished 13/05/2014· Registered 05/05/2014· I/A 1

Changes

  1. 05/04/2023Cambio de domicilio social

    CTRA DE BENIMAGRELL, 39 (CAMPELLO (EL))

  2. 13/01/2021Cambio de domicilio social

    AVDA CONRADO ALBALADEJO 43 - BUNGALOW 7 (ALICANTE)

  3. 01/06/2020Cambio de domicilio social

    C/ ARTISTA REMIGIO SOLER LOPEZ 9 Bl.2 9 C (ALICANTE)

  4. 26/11/2018Cambio de domicilio social

    C/ PORTUGAL, 26, ENTRESUE DE (ALICANTE)

  5. 26/11/2018Cambio de objeto social

    La gestión y administración de sociedades mercantiles. Segregación. Beneficiarios de la segregación: LUCEROS FOOD SL.

Capital · events

  1. 15/03/2018Ampliación de capital
    Resulting capital: 69 500,00 € (+7 000,00 €)
  2. 06/09/2016Ampliación de capital
    Resulting capital: 62 500,00 € (+12 500,00 €)
  3. 13/05/2014Constitución
    Initial capital: 50 000,00 €

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. 05/04/2023#7473520
    Cambio de domicilio social
    RMGAL SL. Cambio de domicilio social. CTRA DE BENIMAGRELL, 39 (CAMPELLO (EL)). Datos registrales. T 3772 , F 9, S 8, H A 139824, I/A 9 (28.03.23).
  2. 13/01/2021#6198706
    Cambio de domicilio social
    RMGAL SL. Cambio de domicilio social. AVDA CONRADO ALBALADEJO 43 - BUNGALOW 7 (ALICANTE). Datos registrales. T 3772 , F 9, S 8, H A 139824, I/A 8 ( 4.01.21).
  3. 30/09/2020#6054269
    Nombramientos
    RMGAL SL. Nombramientos. Apoderado: GALIANA ROMERO ANGEL. Datos registrales. T 3772 , F 8, S 8, H A 139824, I/A 7 (22.09.20).
  4. 01/06/2020#5893084
    Cambio de domicilio social
    RMGAL SL. Cambio de domicilio social. C/ ARTISTA REMIGIO SOLER LOPEZ 9 Bl.2 9 C (ALICANTE). Datos registrales. T 3772 , F 8, S 8, H A 139824, I/A 6 (22.05.20).
  5. 26/11/2018#5144159
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    RMGAL SL. Ceses/Dimisiones. Adm. Unico: GALIANA ROMERO ANGEL. Nombramientos. Adm. Unico: GALIANA CREMADES ANGEL. Cambio de domicilio social. C/ PORTUGAL, 26, ENTRESUE DE (ALICANTE). Cambio de objeto social. La gestión y administración de sociedades m…
  6. 15/03/2018#4793555
    Ampliación de capital
    RMGAL SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 69.500,00 Euros. Datos registrales. T 3772 , F 7, S 8, H A 139824, I/A 4 ( 7.03.18).
  7. 06/09/2016#4013133
    Ampliación de capital
    RMGAL SL. Ampliación de capital. Capital: 12.500,00 Euros. Resultante Suscrito: 62.500,00 Euros. Datos registrales. T 3772 , F 7, S 8, H A 139824, I/A 3 (29.08.16).
  8. 13/05/2014#2800344
    ConstituciónNombramientos
    RMGAL SL. Constitución. Comienzo de operaciones: 17.04.14. Objeto social: Prestación de todo tipo de servicios de hostelería y restauración. Domicilio: PLAZA DE LOS LUCEROS 7 BAJO (ALICANTE). Capital: 50.000,00 Euros. Nombramientos. Adm. Unico: GALIA…

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 2014

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 addressCTRA DE BENIMAGRELL, 39 (CAMPELLO (EL)), El Campello, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector