RB ASISTENT SOCIEDAD LIMITADA
Hoja GI66092· NIF B55347785
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 31/05/2019
- Director :
- Yuriy Rusnak
Legal information
Legal information for RB ASISTENT SOCIEDAD LIMITADA
Activity
RB ASISTENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 31 May 2019. The Spanish commercial register has published 5 filings for this company, from 31 May 2019 to 20 October 2022, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Turismo, hostelería, restauración, organización y desarrollo de viajes, actividades recreativas, deportivas, eventos y de aventura. La explotación de forma directa e indirecta de establecimientos de hospedaje, complejos turísticos con edificaciones e instalaciones deportivas.
Directors and representatives
Directors
Current
- Yuriy RusnakSince 11/10/2022Administrador Único
Former
- Oleg BrizitchiCeased on 11/10/2022Administrador Único
Directors network map
Cap table · shareholdings
- Oleg Brizitchi100 %
Individual · since 31/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Oleg Brizitchi100 %
Individual · ultimate beneficial owner · since 31/05/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/10/2022· Registered 11/10/2022· I/A 2
- NombramientosPublished 20/10/2022· Registered 11/10/2022· I/A 2
- ConstituciónPublished 31/05/2019· Registered 24/05/2019· I/A 1
- Declaración de unipersonalidadPublished 31/05/2019· Registered 24/05/2019· I/A 1
- NombramientosPublished 31/05/2019· Registered 24/05/2019· I/A 1
Changes
- 31/05/2019Declaración de unipersonalidad
OLEG BRIZITCHI
Capital · events
- 31/05/2019ConstituciónInitial capital: 15 000,00 €
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)
- 20/10/2022#7204361Ceses/DimisionesNombramientos
RB ASISTENT SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OLEG BRIZITCHI. Nombramientos. Adm. Unico: YURIY RUSNAK. Datos registrales. T 3249 , F 23, S 8, H GI 66092, I/A 2 (11.10.22).
- 31/05/2019#5422154ConstituciónDeclaración de unipersonalidadNombramientos
RB ASISTENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.05.19. Objeto social: Turismo, hostelería, restauración, organización y desarrollo de viajes, actividades recreativas, deportivas, eventos y de aventura. La explotación de forma …
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.