RS BUSINESS E INVERSIONES SA

Hoja MU31311· NIF B73059636

VigenteMurcia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Rafael Saura Martinez

Legal information

Legal information for RS BUSINESS E INVERSIONES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityLas Torres de Cotillas
Register referenceTomo 1648 · Folio 40 · Hoja MU31311
StatusVigente

Activity

RS BUSINESS E INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Las Torres de Cotillas (Murcia). The Spanish commercial register has published 6 filings for this company, from 4 July 2014 to 9 July 2018, across 4 distinct types of filing.

Corporate purpose

La construccion, edificacion, promocion, compraventa o arrendamiento de terrenos, bienes inmuebles rusticos o urbanos, por cuenta propia o de terceros; y la explotacion agricola de fincas rusticas. Compraventa, administracion, y gestion de patrimonios mobiliarios e inmobiliarios,propio y ajeno; comp.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
RS BUSINESS E INVERSI…Rafael Saura MartinezRafael Saura MartinezTARBAL FOOD SLTARBAL FOOD SLFILLING QUALITY, SOCIEDAD LIMITADAFILLING QUALITY, SOC…SAURA LIMESTONE SLSAURA LIMESTONE SL

Registered actos

  1. Ceses/DimisionesPublished 09/07/2018· Registered 29/06/2018· I/A 5
  2. NombramientosPublished 09/07/2018· Registered 29/06/2018· I/A 5
  3. Cambio de domicilio socialPublished 09/07/2018· Registered 29/06/2018· I/A 5
  4. Cambio de objeto socialPublished 09/07/2018· Registered 29/06/2018· I/A 5
  5. Ceses/DimisionesPublished 04/07/2014· Registered 27/06/2014· I/A 4
  6. NombramientosPublished 04/07/2014· Registered 27/06/2014· I/A 4

Changes

  1. 09/07/2018Cambio de domicilio social

    C/ CAMINO DE LAS PARCELAS - PARCELA 6 BIS (TORRES DE COTILLAS (LAS))

  2. 09/07/2018Cambio de objeto social

    La construccion, edificacion, promocion, compraventa o arrendamiento de terrenos, bienes inmuebles rusticos o urbanos, por cuenta propia o de terceros; y la explotacion agricola de fincas rusticas. Compraventa, administracion, y gestion de patrimonios mobiliarios e inmobiliarios,propio y ajeno; comp.

Timeline (BORME)

  1. 09/07/2018#4959019
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    RS BUSINESS E INVERSIONES SA. Transformación de sociedad. Denominación y forma adoptada: RS BUSINESS E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: RAFAEL SAURA MARTINEZ. Nombramientos. Adm. Unico: RAFAEL SAURA MARTINEZ. Cambio de domicilio social. 
  2. 04/07/2014#2878578
    Ceses/DimisionesNombramientos
    RS BUSINESS E INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: RAFAEL SAURA MARTINEZ. Nombramientos. Adm. Unico: RAFAEL SAURA MARTINEZ. Datos registrales. T 1648 , F 40, S 8, H MU 31311, I/A 4 (27.06.14).

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/ CAMINO DE LAS PARCELAS - PARCELA 6 BIS (TORRES DE COTILLAS (LAS)), Las Torres de Cotillas, Murcia
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 — Murcia — are listed together, with their address.