RC WATER SYSTEMS SL
Hoja B374892· NIF B64981251
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 93 006,00 €
- Incorporation :
- 10/02/2009
- Director :
- TECNICAS INDUSTRIALES DE CANALIZACION SL
Legal information
Legal information for RC WATER SYSTEMS SL
Activity
RC WATER SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Canovelles (Barcelona, Cataluña). It was incorporated on 10 February 2009. The Spanish commercial register has published 8 filings for this company, from 10 February 2009 to 22 May 2019, across 5 distinct types of filing. Its registered share capital is 93 006,00 €.
Corporate purpose
AMPLIAR A:LA COMERCIALIZACION,DISTRIBUCION,IMPORTACION Y EXPORTACION DE TODA CLASE DE BEBIDAS ALCOHOLICAS O NO,ENTRE OTRAS VINOS,ESPUMOSOS,CAVAS,AGUASMINERALES Y CARBONICAS,REFRESCOS,ZUMOS DE FRUTA,ASI COMO DE TODO TIPO...
Directors and representatives
Directors
Current
- TECNICAS INDUSTRIALES DE CANALIZACION SLSince 27/01/2009Administrador Único
Authorised representatives
Former
- Coll Xicola SalvadorCeased on 11/11/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 19/11/2013· Registered 11/11/2013· I/A 6
- Cambio de objeto socialPublished 11/12/2012· Registered 29/11/2012· I/A 5
- Ampliación de capitalPublished 11/05/2011· Registered 27/04/2011· I/A 4
- NombramientosPublished 02/04/2009· Registered 19/03/2009· I/A 3
- ConstituciónPublished 10/02/2009· Registered 27/01/2009· I/A 1
- NombramientosPublished 10/02/2009· Registered 27/01/2009· I/A 1
Changes
- 11/12/2012Cambio de objeto social
AMPLIAR A:LA COMERCIALIZACION,DISTRIBUCION,IMPORTACION Y EXPORTACION DE TODA CLASE DE BEBIDAS ALCOHOLICAS O NO,ENTRE OTRAS VINOS,ESPUMOSOS,CAVAS,AGUASMINERALES Y CARBONICAS,REFRESCOS,ZUMOS DE FRUTA,ASI COMO DE TODO TIPO...
Capital · events
- 11/05/2011Ampliación de capitalResulting capital: 93 006,00 € (+90 000,00 €)
- 10/02/2009ConstituciónInitial capital: 3 006,00 €
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)
- 22/05/2019#5404838
RC WATER SYSTEMS SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 40986 , F 146, S 8, H B 374892, I/A A (10.05.19).
- 06/07/2017#4449988
RC WATER SYSTEMS SL. Otros conceptos: JUZGADO SOCIAL 2 DE GRANOLLERS, RESOLUCION FIRME DE FECHA 15 DE MAYO DE 2017, DECLARACION DE INSOLVENCIA. Datos registrales. T 40986 , F 146, S 8, H B 374892, I/A 7 (29.06.17).
- 19/11/2013#2543131Revocaciones
RC WATER SYSTEMS SL. Revocaciones. APODERADO: COLL XICOLA SALVADOR. Datos registrales. T 40986 , F 146, S 8, H B 374892, I/A 6 (11.11.13).
- 11/12/2012#2027179Cambio de objeto social
RC WATER SYSTEMS SL. Cambio de objeto social. AMPLIAR A:LA COMERCIALIZACION,DISTRIBUCION,IMPORTACION Y EXPORTACION DE TODA CLASE DE BEBIDAS ALCOHOLICAS O NO,ENTRE OTRAS VINOS,ESPUMOSOS,CAVAS,AGUASMINERALES Y CARBONICAS,REFRESCOS,ZUMOS DE FRUTA,ASI CO… - 11/05/2011#1204920Ampliación de capital
RC WATER SYSTEMS SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.006,00 Euros. Datos registrales. T 40986 , F 145, S 8, H B 374892, I/A 4 (27.04.11).
- 02/04/2009#150698Nombramientos
RC WATER SYSTEMS SL. Nombramientos. APODERADO: COLL XICOLA SALVADOR;RODRIGUEZ CAMPS NURIA. Datos registrales. T 40986 , F 144, S 8, H B 374892, I/A 3 (19.03.09).
- 10/02/2009#60057ConstituciónNombramientos
RC WATER SYSTEMS SL. Constitución. Comienzo de operaciones: 6.11.08. Objeto social: DESARROLLAR LAS FUNCIONES PROPIAS DE UNA CENTRAL DE COMPRAS Y SERVICIOS,ASUMIENDO ENTRE OTRAS,FUNCIONES DE MERCADO,COMPRA,GESTION,ASISTENCIA TECNICA,ESTRATEGIA DE MER…
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 2009
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 — Barcelona — are listed together, with their address.