RC SYSTEMM SL

Hoja Z9265· NIF B50076025

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Director :
Romero Segura Ignacio

Legal information

Legal information for RC SYSTEMM SL

NIF
Hoja registral
IRUS1000104960972
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Registro MercantilZARAGOZA
Register referenceTomo 3018 · Folio 134 · Hoja Z9265
StatusVigente

Activity

RC SYSTEMM SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 7 filings for this company, from 27 March 2014 to 29 January 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
RC SYSTEMM SLRomero Segura IgnacioRomero Segura IgnacioSALON PROGRAM SLSALON PROGRAM SLPROYECTOS PROFESIONALES ESTILISTAS SLPROYECTOS PROFESIONA…PIVOT POINT ESPAÑA SLPIVOT POINT ESPAÑA SLTECNOLOGIA DE PELUQUERIAS SLTECNOLOGIA DE PELUQU…WORLD AFRICAN SYSTEM SLWORLD AFRICAN SYSTEM…CAJA RURAL DE ARAGON SOCIEDAD COOPERATIVA DE CREDITOCAJA RURAL DE ARAGON…NUEVAS LINEAS INDEPENDENCIA SOCIEDAD LIMITADANUEVAS LINEAS INDEPE…ROMERO NUEVA IMAGEN SLROMERO NUEVA IMAGEN …PELUQUERIAS ROMERO SLPELUQUERIAS ROMERO SL

Registered actos

  1. Ceses/DimisionesPublished 29/01/2021· Registered 20/01/2021· I/A 11
  2. NombramientosPublished 29/01/2021· Registered 20/01/2021· I/A 11
  3. Ceses/DimisionesPublished 13/10/2016· Registered 04/10/2016· I/A 10
  4. NombramientosPublished 13/10/2016· Registered 04/10/2016· I/A 10
  5. Modificaciones estatutariasPublished 13/10/2016· Registered 04/10/2016· I/A 10
  6. NombramientosPublished 27/05/2014· Registered 16/05/2014· I/A 9
  7. Modificaciones estatutariasPublished 27/03/2014· Registered 18/03/2014· I/A 8

Changes

  1. 13/10/2016Modificaciones estatutarias
  2. 27/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 29/01/2021#6233176
    Ceses/DimisionesNombramientos
    RC SYSTEMM SL. Ceses/Dimisiones. Adm. Solid.: ROMERO SEGURA IGNACIO;ROMERO COLAS LUIS;ROMERO COLAS GREGORIO. Nombramientos. Adm. Unico: ROMERO SEGURA IGNACIO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administr…
  2. 13/10/2016#4061710
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RC SYSTEMM SL. Ceses/Dimisiones. Presidente: ROMERO COLAS LUIS. Vicepresid.: ROMERO COLAS ANGELES. Secretario: ROMERO COLAS GREGORIO. Consejero: ROMERO COLAS GREGORIO;ROMERO COLAS LUIS;ROMERO COLAS ANGELES. Cons.Del.Sol: ROMERO COLAS LUIS;ROMERO COLA…
  3. 27/05/2014#2824093
    Nombramientos
    RC SYSTEMM SL. Nombramientos. Apoderado: ROMERO SEGURA JESUS. Datos registrales. T 3018 , F 133, S 8, H Z 9265, I/A 9 (16.05.14).
  4. 27/03/2014#2739456
    Modificaciones estatutarias
    RC SYSTEMM SL. Modificaciones estatutarias. ARTICULO 20º.- RETRIBUCION. El cargo de Administrador será retribuido. La retribución no tendrá como base una participación en los beneficios y consistirá en una cantidad fija que será establecida para cada…

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

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 addressBilbao 7, ZARAGOZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector