RBH PRIME SOCIEDAD LIMITADA
Hoja GI71279
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 882,00 €
- Incorporation :
- 13/02/2023
- Directors :
- Aleksandr Rubakhin, Gleb Rubakhin
Legal information
Legal information for RBH PRIME SOCIEDAD LIMITADA
Activity
RBH PRIME SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 13 February 2023. The Spanish commercial register has published 10 filings for this company, from 13 February 2023 to 14 August 2023, across 7 distinct types of filing. Its registered share capital is 5 882,00 €.
Corporate purpose
a) La compraventa, comercialización, distribución, intermediación, importación y exportación, de toda clase de productos de sex shop, objetos y prendas de vestir, lencería, tocado, calzado y complementos, así como la prestación de servicios relacionados con todo ello...
Directors and representatives
Directors
Current
- Aleksandr RubakhinSince 07/02/2023Administrador Solidario
- Gleb RubakhinSince 07/08/2023Administrador Solidario
Authorised representatives
Current
- Iuliia MykhalchukSince 24/04/2023Apoderado
Directors network map
Cap table · shareholdings
- Aleksandr Rubakhin100 %
Individual · since 13/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aleksandr Rubakhin100 %
Individual · ultimate beneficial owner · since 13/02/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/08/2023· Registered 07/08/2023· I/A 4
- NombramientosPublished 14/08/2023· Registered 07/08/2023· I/A 4
- Ampliación de capitalPublished 14/08/2023· Registered 07/08/2023· I/A 4
- Modificaciones estatutariasPublished 14/08/2023· Registered 07/08/2023· I/A 4
- Cambio de objeto socialPublished 14/08/2023· Registered 07/08/2023· I/A 4
- Cambio de objeto socialPublished 13/06/2023· Registered 06/06/2023· I/A 3
- NombramientosPublished 04/05/2023· Registered 24/04/2023· I/A 2
- ConstituciónPublished 13/02/2023· Registered 07/02/2023· I/A 1
- Declaración de unipersonalidadPublished 13/02/2023· Registered 07/02/2023· I/A 1
- NombramientosPublished 13/02/2023· Registered 07/02/2023· I/A 1
Capital · events
- 14/08/2023Ampliación de capitalResulting capital: 5 882,00 € (+2 882,00 €)
- 13/02/2023ConstituciónInitial 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)
- 14/08/2023#7675321Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
RBH PRIME SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALEKSANDR RUBAKHIN. Nombramientos. Adm. Solid.: ALEKSANDR RUBAKHIN;GLEB RUBAKHIN. Ampliación de capital. Capital: 2.882,00 Euros. Resultante Suscrito:… - 13/06/2023#7575920Cambio de objeto social
RBH PRIME SOCIEDAD LIMITADA. Cambio de objeto social. Otro comercio al por menor en establecimientos no especializados. La impartición de cursos académicos y otras tareas relacionadas con el curso, que proporcionan a los estudiantes una sólida educac… - 04/05/2023#7512190Nombramientos
RBH PRIME SOCIEDAD LIMITADA. Nombramientos. Apoderado: IULIIA MYKHALCHUK. Datos registrales. T 3415 , F 27, S 8, H GI 71279, I/A 2 (24.04.23).
- 13/02/2023#7383767ConstituciónDeclaración de unipersonalidadNombramientos
RBH PRIME SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.01.23. Objeto social: EDUCACION PRIMARIA. La impartición de cursos académicos y otras tareas relacionadas con el curso, que proporcionan a los estudiantes una sólida educación bás…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.