RCB INDUSTRIAL SYSTEMS, SL
Hoja PM70642· NIF B57782856
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/12/2012
- Director :
- Sanchez Sanchez David
- Former name :
- RADIO CONTROL BALEARES SL
Legal information
Legal information for RCB INDUSTRIAL SYSTEMS, SL
Activity
RCB INDUSTRIAL SYSTEMS, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 11 December 2012. The Spanish commercial register has published 7 filings for this company, from 11 December 2012 to 29 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9510
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales, que no puedan considerarse incluidas en el ámbito de aplicación de la Ley 2/2007, de 15 de Marzo,...
Directors and representatives
Directors
Current
- Sanchez Sanchez DavidSince 03/12/2012Administrador Único
Authorised representatives
Current
- Segui Patiño JavierSince 16/03/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/12/2012
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 29/12/2023· Registered 21/12/2023· I/A 5
- NombramientosPublished 26/03/2021· Registered 16/03/2021· I/A 4
- Cambio de domicilio socialPublished 28/12/2020· Registered 18/12/2020· I/A 3
- Cambio de domicilio socialPublished 20/04/2016· Registered 08/04/2016· I/A 2
- ConstituciónPublished 11/12/2012· Registered 03/12/2012· I/A 1
- Declaración de unipersonalidadPublished 11/12/2012· Registered 03/12/2012· I/A 1
- NombramientosPublished 11/12/2012· Registered 03/12/2012· I/A 1
Changes
- 28/12/2020Cambio de domicilio social
C/ D'ASEGRA 24 (PALMA DE MALLORCA)
- 20/04/2016Cambio de domicilio social
C/ GREMI FORNERS 27 - NAVE 13, PASAJE LATERAL (PALMA DE MALLORCA)
- 11/12/2012Declaración de unipersonalidad
SANCHEZ SANCHEZ DAVID
Capital · events
- 11/12/2012ConstituciónInitial 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)
- 29/12/2023#7862940
Company name: RADIO CONTROL BALEARES SL
Cambio de denominación socialRADIO CONTROL BALEARES SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. RCB INDUSTRIAL SYSTEMS, SL. Datos registrales. T 2515 , F 204, S 8, H PM 70642, I/A 5 (21.12.23).
- 26/03/2021#6327392
Company name: RADIO CONTROL BALEARES SL
NombramientosRADIO CONTROL BALEARES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SEGUI PATIÑO JAVIER. Datos registrales. T 2515 , F 204, S 8, H PM 70642, I/A 4 (16.03.21).
- 28/12/2020#6186163
Company name: RADIO CONTROL BALEARES SL
Cambio de domicilio socialRADIO CONTROL BALEARES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ D'ASEGRA 24 (PALMA DE MALLORCA). Datos registrales. T 2515 , F 203, S 8, H PM 70642, I/A 3 (18.12.20).
- 20/04/2016#3819432
Company name: RADIO CONTROL BALEARES SL
Cambio de domicilio socialRADIO CONTROL BALEARES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI FORNERS 27 - NAVE 13, PASAJE LATERAL (PALMA DE MALLORCA). Datos registrales. T 2515 , F 203, S 8, H PM 70642, I/A 2 ( 8.04.16).
- 11/12/2012#2026608
Company name: RADIO CONTROL BALEARES SL
ConstituciónDeclaración de unipersonalidadNombramientosRADIO CONTROL BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.11.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportaci…
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 2012
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
Spanish companies in the same line of business — CNAE 9510 — are listed together.