R M 45 COMERCIAL SL

Hoja M209845· NIF B81969248

VigenteMadrid
Registered address :
Activity :
Artes gráficas y servicios relacionados con las mismas
Legal form :
Sociedad Limitada (SL)
Director :
Medina Matute Ricardo

Legal information

Legal information for R M 45 COMERCIAL SL

NIF
Hoja registral
IRUS1000260557660
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 13009 · Folio 122 · Hoja M209845
StatusVigente

Activity

R M 45 COMERCIAL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Artes gráficas y servicios relacionados con las mismas” (CNAE 1811). The Spanish commercial register has published 4 filings for this company, from 16 December 2014 to 30 August 2016, across 4 distinct types of filing.

Economic activity (CNAE)

1811 · Artes gráficas y servicios relacionados con las mismas

Corporate purpose

comercializacion distribucion exportacion e importacion y representacion de los siguientes productos. Produtos de artes graficas, materiales sanitarios, materiales y mobiliario de oficina.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

10 nodes Person Company
R M 45 COMERCIAL SLAeschlimann Alfred LuigiAeschlimann Alfred L…Bañeres Loscher AlejandroBañeres Loscher Alej…Bañeres Virumbrales Jose MariaBañeres Virumbrales …Medina Matute RicardoMedina Matute RicardoKUZARI SLKUZARI SLVEROFIT ESPAÑA SLVEROFIT ESPAÑA SLDIRECCION PROFESIONAL DE EMPRESAS SLDIRECCION PROFESIONA…CENTRO DE ESPECIALIDADES MEDICAS FAMED SLCENTRO DE ESPECIALID…ARIAVILLAFER SLARIAVILLAFER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
R M 45 COMERCIAL SLRicardo Medina MatuteRicardo Medina Matute

Beneficial owner (UBO)

Ricardo Medina Matute100 %

Individual · ultimate beneficial owner · since 16/12/2014

Beneficial owner network map

2 nodes Person Company
R M 45 COMERCIAL SLRicardo Medina MatuteRicardo Medina Matute

Registered actos

  1. RevocacionesPublished 30/08/2016· Registered 16/08/2016· I/A 9
  2. NombramientosPublished 16/12/2014· Registered 09/12/2014· I/A 8
  3. Declaración de unipersonalidadPublished 16/12/2014· Registered 05/12/2014· I/A 7
  4. Cambio de objeto socialPublished 16/12/2014· Registered 05/12/2014· I/A 7

Changes

  1. 16/12/2014Cambio de objeto social

    comercializacion distribucion exportacion e importacion y representacion de los siguientes productos. Produtos de artes graficas, materiales sanitarios, materiales y mobiliario de oficina.

  2. 16/12/2014Declaración de unipersonalidad

    RICARDO MEDINA MATUTE

Timeline (BORME)

  1. 30/08/2016#4007273
    Revocaciones
    R M 45 COMERCIAL SL. Revocaciones. Apoderado: GONZALEZ PEREZ JUAN CARLOS. Datos registrales. T 13009 , F 122, S 8, H M 209845, I/A 9 (16.08.16).
  2. 16/12/2014#3112112
    Nombramientos
    R M 45 COMERCIAL SL. Nombramientos. Apoderado: GONZALEZ PEREZ JUAN CARLOS. Datos registrales. T 13009 , F 122, S 8, H M 209845, I/A 8 ( 9.12.14).
  3. 16/12/2014#3112111
    Declaración de unipersonalidadCambio de objeto social
    R M 45 COMERCIAL SL. Declaración de unipersonalidad. Socio único: RICARDO MEDINA MATUTE. Cambio de objeto social. comercializacion distribucion exportacion e importacion y representacion de los siguientes productos. Produtos de artes graficas, materi…

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 addressCALLE PRINCIPADO DE ASTURIAS, 29, MADRID, ROZAS DE MADRID (LAS), Las Rozas de 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 — Artes gráficas y servicios relacionados con las mismas — are listed together.

Prospect this sectorAll companies in this sector