RCD ENTERPRISES SL

Hoja A84857· NIF B53874111

VigenteAlicante
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
314 100,00 €
Directors :
CONCEPTOS E IDEAS DITOT SL, DESARROLLOS GREMVAL SL, Valls Gomez Miguel, GESKOMA INNOVACION SL

Legal information

Legal information for RCD ENTERPRISES SL

NIF
Hoja registral
IRUS1000154921657
Legal formSociedad Limitada (SL)
Share capital314 100,00 €
LocalityIbi
Register referenceTomo 2803 · Folio 131 · Hoja A84857
StatusVigente

Activity

RCD ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 6 filings for this company, from 13 July 2021 to 19 July 2021, across 6 distinct types of filing. Its registered share capital is 314 100,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

La actuación como sociedad holding, pudiendo al efecto -i- constituir o participar, en concepto de socio o accionista, en otras sociedades, cual quiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participa.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
RCD ENTERPRISES SLCONCEPTOS E IDEAS DITOT SLCONCEPTOS E IDEAS DI…DESARROLLOS GREMVAL SLDESARROLLOS GREMVAL …GESKOMA INNOVACION SLGESKOMA INNOVACION SLValls Gomez MiguelValls Gomez MiguelMEDIA CELL SOLUTIONS SLMEDIA CELL SOLUTIONS…JUGUETES ROMAN SAJUGUETES ROMAN SACEBERY IDEAS & CONCEPTS SLCEBERY IDEAS & CONCE…DISTRIA GLOBAL MARKETS SLDISTRIA GLOBAL MARKE…LOGIMAX SOLUTIONS SLLOGIMAX SOLUTIONS SLCOLORBABY SLCOLORBABY SLGESKOMA INNOVACION SLGESKOMA INNOVACION SLTRALODIS MARKETING Y CONSULTORIA SLTRALODIS MARKETING Y…

Registered actos

  1. Ampliación de capitalPublished 19/07/2021· Registered 09/07/2021· I/A 4
  2. Ceses/DimisionesPublished 13/07/2021· Registered 05/07/2021· I/A 3
  3. NombramientosPublished 13/07/2021· Registered 05/07/2021· I/A 3
  4. Modificaciones estatutariasPublished 13/07/2021· Registered 05/07/2021· I/A 3
  5. Cambio de domicilio socialPublished 13/07/2021· Registered 05/07/2021· I/A 3
  6. Cambio de objeto socialPublished 13/07/2021· Registered 05/07/2021· I/A 3

Changes

  1. 13/07/2021Cambio de domicilio social

    C/ GUADALAJARA 14 (IBI)

  2. 13/07/2021Cambio de objeto social

    La actuación como sociedad holding, pudiendo al efecto -i- constituir o participar, en concepto de socio o accionista, en otras sociedades, cual quiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participa.

  3. 13/07/2021Modificaciones estatutarias

Capital · events

  1. 19/07/2021Ampliación de capital
    Resulting capital: 314 100,00 € (+278 100,00 €)

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. 19/07/2021#6530665
    Ampliación de capital
    RCD ENTERPRISES SL. Ampliación de capital. Capital: 278.100,00 Euros. Resultante Suscrito: 314.100,00 Euros. Datos registrales. T 2803 , F 131, S 8, H A 84857, I/A 4 ( 9.07.21).
  2. 13/07/2021#6522718
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    RCD ENTERPRISES SL. Ceses/Dimisiones. Consejero: VALLS GOMEZ CARLOS;VALLS GONZALEZ JOSE;VALLS MUÑOZ GASPAR. Presidente: VALLS GOMEZ CARLOS. Secretario: VALLS GONZALEZ JOSE. Vicepresid.: VALLS MUÑOZ GASPAR. Nombramientos. Consejero: CONCEPTOS E IDEAS …

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/ GUADALAJARA 14 (IBI), Ibi, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector