RATIOENGINE SL
Hoja PM69657· NIF B57759631
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 28/05/2012
- Director :
- Garcia Alberti Jorge-Pedro
Legal information
Legal information for RATIOENGINE SL
Activity
RATIOENGINE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 28 May 2012. The Spanish commercial register has published 5 filings for this company, from 28 May 2012 to 14 December 2020, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
El suministro de bienes y la prestación de servicios especializados por medio de la formulación, gestión, evaluación y ejecución de planes, programasy proyectos relacionados con instalaciones civiles, eléctricas, de vías, telecomunicaciones, climatización, ambiental y urbanismo....
Directors and representatives
Directors
Current
- Garcia Alberti Jorge-PedroSince 18/05/2012Administrador Único
Former
- Rodriguez Fernandez Marcos AntonioCeased on 04/12/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Alberti Jorge-Pedro100 %
Individual · ultimate beneficial owner · since 14/12/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/12/2020· Registered 04/12/2020· I/A 2
- Ceses/DimisionesPublished 14/12/2020· Registered 04/12/2020· I/A 2
- NombramientosPublished 14/12/2020· Registered 04/12/2020· I/A 2
- ConstituciónPublished 28/05/2012· Registered 18/05/2012· I/A 1
- NombramientosPublished 28/05/2012· Registered 18/05/2012· I/A 1
Changes
- 14/12/2020Declaración de unipersonalidad
GARCIA ALBERTI JORGE-PEDRO
Capital · events
- 28/05/2012ConstituciónInitial capital: 3 200,00 €
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)
- 14/12/2020#6162831Declaración de unipersonalidadCeses/DimisionesNombramientos
RATIOENGINE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GARCIA ALBERTI JORGE-PEDRO. Ceses/Dimisiones. Adm. Solid.: GARCIA ALBERTI JORGE-PEDRO;RODRIGUEZ FERNANDEZ MARCOS ANTONIO. Nombramientos. Adm. Unico: GARCIA ALBERTI J… - 28/05/2012#1741663ConstituciónNombramientos
RATIOENGINE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.05.12. Objeto social: El suministro de bienes y la prestación de servicios especializados por medio de la formulación, gestión, evaluación y ejecución de planes, progra…
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
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.