MARCELO RG 2019 SL

Hoja M686411· NIF B88289616

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2019
Director :
Rubio Gonzalez Marcelo

Legal information

Legal information for MARCELO RG 2019 SL

NIF
Hoja registral
IRUS1000302806547
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2019
LocalityMadrid
Register referenceTomo 38597 · Folio 192 · Hoja M686411
StatusVigente

Activity

MARCELO RG 2019 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 4 February 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática. La prestación de servicios de informática, su mantenimiento y reparación, la comercialización y explotación de artículos de informática, ofimática, procesos industriales y nuevas tecnologías, directa e indirectamente. Otras actividades de consultoría de gestió.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MARCELO RG 2019 SLRubio Gonzalez MarceloRubio Gonzalez Marce…RUBIO RIOS SLRUBIO RIOS SLAGRICOLA SERCAL SAAGRICOLA SERCAL SAMARTIN DESARROLLOS GLOBALES SLMARTIN DESARROLLOS G…UNITECNOLOGICA SLUNITECNOLOGICA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARCELO RG 2019 SLRubio Gonzalez MarceloRubio Gonzalez Marce…

Beneficial owner (UBO)

Rubio Gonzalez Marcelo100 %

Individual · ultimate beneficial owner · since 04/02/2019

Beneficial owner network map

2 nodes Person Company
MARCELO RG 2019 SLRubio Gonzalez MarceloRubio Gonzalez Marce…

Registered actos

  1. ConstituciónPublished 04/02/2019· Registered 28/01/2019· I/A 1
  2. Declaración de unipersonalidadPublished 04/02/2019· Registered 28/01/2019· I/A 1
  3. NombramientosPublished 04/02/2019· Registered 28/01/2019· I/A 1

Changes

  1. 04/02/2019Declaración de unipersonalidad

    RUBIO GONZALEZ MARCELO

Capital · events

  1. 04/02/2019Constitución
    Initial capital: 3 000,00 €

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. 04/02/2019#5238670
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARCELO RG 2019 SL. Constitución. Comienzo de operaciones: 11.01.19. Objeto social: Actividades de consultoría informática. La prestación de servicios de informática, su mantenimiento y reparación, la comercialización y explotación de artículos de in

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 2019

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/ DUQUE DE ALBA 9 - 3º DERECHA (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 — Actividades de consultoría informática — are listed together.