RBTGN21, SOCIEDAD LIMITADA
Hoja T57181
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 21/06/2021
- Directors :
- Clement-Grancourt Francois, Renner Alessandro, Imberton Paul- Louis
Legal information
Legal information for RBTGN21, SOCIEDAD LIMITADA
Activity
Corporate purpose
El tratamiento, eliminación y gestión de residuos no peligrosos.-
Directors and representatives
Directors
Current
- Clement-Grancourt FrancoisSince 14/06/2021PresidenteConsejero DelegadoConsejero
- Renner AlessandroSince 14/06/2021Consejero
- Imberton Paul- LouisSince 14/06/2021Consejero
Authorised representatives
Current
- Salido Benitez Jose ManuelSince 14/07/2021Apoderado Mancomunado Solidario
- Cabero Jounou DavidSince 14/07/2021Apoderado Mancomunado Solidario
- Muste Heredia JordiSince 14/07/2021Apoderado Mancomunado Solidario
- Quintana Pastor JordiSince 14/06/2021Apoderado
Directors network map
Cap table — shareholdings
- Bic-Iberia S100 %
Individual · since 21/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bic-Iberia S100 %
Individual — ultimate beneficial owner · since 21/06/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 22/07/2021· Registered 14/07/2021· I/A 3
- NombramientosPublished 22/07/2021· Registered 14/07/2021· I/A 2
- ConstituciónPublished 21/06/2021· Registered 14/06/2021· I/A 1
- Declaración de unipersonalidadPublished 21/06/2021· Registered 14/06/2021· I/A 1
- NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 1
Capital — events
- 21/06/2021ConstituciónInitial capital: 10 000,00 €
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)
- 13/12/2021#6722076
RBTGN21, SOCIEDAD LIMITADA. Otros conceptos: Se deja constancia que se cometió un error involuntario en cuanto al segundo apellido del Sr. "JORDI MUSTE HEREDIA" siendo el correcto "JORDI MUSTE HERRERA".- Datos registrales. T 3260 , F 223, S 8, H T 57… - 22/07/2021#6538302Nombramientos
RBTGN21, SOCIEDAD LIMITADA. Nombramientos. Apoderado: QUINTANA PASTOR JORDI. Datos registrales. T 3260 , F 223, S 8, H T 57181, I/A 3 (14.07.21).
- 22/07/2021#6538301Nombramientos
RBTGN21, SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: MUSTE HEREDIA JORDI;SALIDO BENITEZ JOSE MANUEL;CABERO JOUNOU DAVID. Datos registrales. T 3260 , F 222, S 8, H T 57181, I/A 2 (14.07.21).
- 21/06/2021#6487193ConstituciónDeclaración de unipersonalidadNombramientos
RBTGN21, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.05.21. Objeto social: El tratamiento, eliminación y gestión de residuos no peligrosos.- Domicilio: POLIG INDUSTRIAL ENTREVIES S/N - COMPLEJO BIC (TARRAGONA). Capital: 10.000,00 Eur…
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 2021
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.