R CHILE SL

Hoja M544105· NIF B86538790

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
600 000,00 €
Incorporation :
11/10/2012
Director :
RODRIGO Y ASOCIADOS PUBLICIDAD Y COMUNICACION SA

Legal information

Legal information for R CHILE SL

NIF
Hoja registral
IRUS1000289276910
Legal formSociedad Limitada (SL)
Share capital600 000,00 €
Incorporation date11/10/2012
LocalityMadrid
Register referenceTomo 30230 · Folio 51 · Hoja M544105
StatusVigente

Activity

R CHILE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 11 October 2012. The Spanish commercial register has published 9 filings for this company, from 11 October 2012 to 13 October 2023, across 6 distinct types of filing. Its registered share capital is 600 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

EL PROPIO DE UNA AGENCIA DE SERVICIOS GENERALES DE PUBLICIDAD.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

RODRIGO Y ASOCIADOS PUBLICIDAD Y COMUNICACION SA100 %

Legal entity · since 30/11/2021

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 13/10/2023· Registered 05/10/2023· I/A 7
  2. Ceses/DimisionesPublished 11/10/2023· Registered 04/10/2023· I/A 6
  3. NombramientosPublished 11/10/2023· Registered 04/10/2023· I/A 6
  4. NombramientosPublished 15/02/2023· Registered 08/02/2023· I/A 5
  5. Declaración de unipersonalidadPublished 30/11/2021· Registered 23/11/2021· I/A 4
  6. Cambio de domicilio socialPublished 21/01/2014· Registered 14/01/2014· I/A 3
  7. NombramientosPublished 11/10/2012· Registered 27/09/2012· I/A 2
  8. ConstituciónPublished 11/10/2012· Registered 27/09/2012· I/A 1
  9. NombramientosPublished 11/10/2012· Registered 27/09/2012· I/A 1

Changes

  1. 30/11/2021Declaración de unipersonalidad

    RODRIGO Y ASOCIADOS PUBLICIDAD Y COMUNICACION SA

  2. 21/01/2014Cambio de domicilio social

    C/ COBARRUBIAS 1 - 2º-DERECHA (MADRID)

Capital · events

  1. 11/10/2012Constitución
    Initial capital: 600 000,00 €

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. 13/10/2023#7745929
    Revocaciones
    R CHILE SL. Revocaciones. Apoderado: CAMPOS OSETE JUAN. Datos registrales. T 30230 , F 51, S 8, H M 544105, I/A 7 ( 5.10.23).
  2. 11/10/2023#7744164
    Ceses/DimisionesNombramientos
    R CHILE SL. Ceses/Dimisiones. Adm. Unico: RODRIGO GARCIA JOSE MANUEL. Nombramientos. Representan: RODRIGO GARCIA MARIA DEL CARMEN. Adm. Unico: RODRIGO Y ASOCIADOS PUBLICIDAD Y COMUNICACION SA. Datos registrales. T 30230 , F 50, S 8, H M 544105, I/A 6…
  3. 15/02/2023#7389600
    Nombramientos
    R CHILE SL. Nombramientos. Apoderado: RODRIGO GARCIA JUAN MIGUEL;RODRIGO GARCIA MARIA DEL CARMEN. Datos registrales. T 30230 , F 49, S 8, H M 544105, I/A 5 ( 8.02.23).
  4. 30/11/2021#6705056
    Declaración de unipersonalidad
    R CHILE SL. Declaración de unipersonalidad. Socio único: RODRIGO Y ASOCIADOS PUBLICIDAD Y COMUNICACION SA. Datos registrales. T 30230 , F 49, S 8, H M 544105, I/A 4 (23.11.21).
  5. 21/01/2014#2627433
    Cambio de domicilio social
    R CHILE SL. Cambio de domicilio social. C/ COBARRUBIAS 1 - 2º-DERECHA (MADRID). Datos registrales. T 30230 , F 49, S 8, H M 544105, I/A 3 (14.01.14).
  6. 11/10/2012#1932305
    Nombramientos
    R CHILE SL. Nombramientos. Apoderado: CAMPOS OSETE JUAN. Datos registrales. T 30230 , F 48, S 8, H M 544105, I/A 2 (27.09.12).
  7. 11/10/2012#1932304
    ConstituciónNombramientos
    R CHILE SL. Constitución. Comienzo de operaciones: 24.08.12. Objeto social: EL PROPIO DE UNA AGENCIA DE SERVICIOS GENERALES DE PUBLICIDAD. Domicilio: C/ SAGASTA 31 4& (MADRID). Capital: 600.000,00 Euros. Nombramientos. Adm. Unico: RODRIGO GARCIA JOSE…

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 2012

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/ COBARRUBIAS 1 - 2º-DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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