RC NEW GENERATION MANAGEMENT SL

Hoja PM89117· NIF B01699826

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/07/2020
Director :
Omar Rodriguez Cristian

Legal information

Legal information for RC NEW GENERATION MANAGEMENT SL

NIF
Hoja registral
IRUS1000099381994
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/07/2020
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2860 · Folio 128 · Hoja PM89117
StatusVigente

Activity

RC NEW GENERATION MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 28 July 2020. The Spanish commercial register has published 6 filings for this company, from 28 July 2020 to 21 February 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Corporate purpose

La exportación, importación, distribución, compra y venta de productos de higiene sanitarios, así como de equipos de protección sanitarios y no sanitarios individuales, tales como prendas de protección, batas, gafas de seguridad, equipos de protección buconasal, mascarillas, viseras protectoras, gu.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
RC NEW GENERATION MAN…Omar Rodriguez CristianOmar Rodriguez Crist…SMASH PADEL GROUP SLSMASH PADEL GROUP SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RC NEW GENERATION MAN…Omar Rodriguez CristianOmar Rodriguez Crist…

Beneficial owner (UBO)

Omar Rodriguez Cristian100 %

Individual · ultimate beneficial owner · since 21/02/2023

Beneficial owner network map

2 nodes Person Company
RC NEW GENERATION MAN…Omar Rodriguez CristianOmar Rodriguez Crist…

Registered actos

  1. Cambio de domicilio socialPublished 21/02/2023· Registered 14/02/2023· I/A 5
  2. RevocacionesPublished 21/02/2023· Registered 14/02/2023· I/A 4
  3. Declaración de unipersonalidadPublished 21/02/2023· Registered 14/02/2023· I/A 3
  4. NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 2
  5. ConstituciónPublished 28/07/2020· Registered 21/07/2020· I/A 1
  6. NombramientosPublished 28/07/2020· Registered 21/07/2020· I/A 1

Changes

  1. 21/02/2023Cambio de domicilio social

    C/ GENERAL FELIX MAS 2 1º D (PALMA DE MALLORCA)

  2. 21/02/2023Declaración de unipersonalidad

    OMAR RODRIGUEZ CRISTIAN

Capital · events

  1. 28/07/2020Constitución
    Initial 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)

  1. 21/02/2023#7398272
    Cambio de domicilio social
    RC NEW GENERATION MANAGEMENT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GENERAL FELIX MAS 2 1º D (PALMA DE MALLORCA). Datos registrales. T 2860 , F 128, S 8, H PM 89117, I/A 5 (14.02.23).
  2. 21/02/2023#7398271
    Revocaciones
    RC NEW GENERATION MANAGEMENT SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SALAR LLOMPART RAFAEL. Datos registrales. T 2860 , F 128, S 8, H PM 89117, I/A 4 (14.02.23).
  3. 21/02/2023#7398270
    Declaración de unipersonalidad
    RC NEW GENERATION MANAGEMENT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: OMAR RODRIGUEZ CRISTIAN. Datos registrales. T 2860 , F 128, S 8, H PM 89117, I/A 3 (14.02.23).
  4. 26/05/2021#6437725
    Nombramientos
    RC NEW GENERATION MANAGEMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SALAR LLOMPART RAFAEL. Datos registrales. T 2860 , F 127, S 8, H PM 89117, I/A 2 (19.05.21).
  5. 28/07/2020#5968506
    ConstituciónNombramientos
    RC NEW GENERATION MANAGEMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.07.20. Objeto social: La exportación, importación, distribución, compra y venta de productos de higiene sanitarios, así como de equipos de protección sa…

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 2020

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 addressC/ GENERAL FELIX MAS 2 1º D (PALMA DE MALLORCA), Illes Balears
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 — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.

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