RCDUXLACER SL

Hoja MU108796· NIF B72728421

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
379 220,00 €
Incorporation :
18/11/2022
Director :
Antonio Romero Cuello

Legal information

Legal information for RCDUXLACER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital379 220,00 €
Incorporation date18/11/2022
LocalityMurcia
Register referenceTomo 3608 · Folio 3 · Hoja MU108796
StatusVigente

Activity

RCDUXLACER SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 18 November 2022. The Spanish commercial register has published 6 filings for this company, from 18 November 2022 to 24 May 2023, across 5 distinct types of filing. Its registered share capital is 379 220,00 €.

Corporate purpose

Actividad principal: 64.20 / Actividades de las sociedades holding Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
RCDUXLACER SLAntonio Romero CuelloAntonio Romero CuelloGLUETACK DISTRIBUCIONES PAPELERAS SLGLUETACK DISTRIBUCIO…ROMUEJO SLROMUEJO SLREA3 SPAIN SLREA3 SPAIN SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
RCDUXLACER SLJuan Gallardo MedinaJuan Gallardo MedinaMOVE2GO SLMOVE2GO SLROMUEJO SLROMUEJO SL325 GLOBAL ODETTE SL325 GLOBAL ODETTE SLREA3 SPAIN SLREA3 SPAIN SLALDAL DISTRIBUCION DE ALUMINIO SLALDAL DISTRIBUCION D…

Beneficial owner (UBO)

Juan Gallardo Medina100 %

Individual · ultimate beneficial owner · since 18/11/2022

Beneficial owner network map

7 nodes Person Company
RCDUXLACER SLJuan Gallardo MedinaJuan Gallardo MedinaMOVE2GO SLMOVE2GO SLROMUEJO SLROMUEJO SL325 GLOBAL ODETTE SL325 GLOBAL ODETTE SLREA3 SPAIN SLREA3 SPAIN SLALDAL DISTRIBUCION DE ALUMINIO SLALDAL DISTRIBUCION D…

Registered actos

  1. Ceses/DimisionesPublished 24/05/2023· Registered 17/05/2023· I/A 3
  2. NombramientosPublished 24/05/2023· Registered 17/05/2023· I/A 3
  3. Ampliación de capitalPublished 13/01/2023· Registered 05/01/2023· I/A 2
  4. ConstituciónPublished 18/11/2022· Registered 11/11/2022· I/A 1
  5. Declaración de unipersonalidadPublished 18/11/2022· Registered 11/11/2022· I/A 1
  6. NombramientosPublished 18/11/2022· Registered 11/11/2022· I/A 1

Changes

  1. 18/11/2022Declaración de unipersonalidad

    JUAN GALLARDO MEDINA

Capital · events

  1. 13/01/2023Ampliación de capital
    Resulting capital: 379 220,00 € (+376 220,00 €)
  2. 18/11/2022Constitución
    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. 24/05/2023#7545633
    Ceses/DimisionesNombramientos
    RCDUXLACER SL. Ceses/Dimisiones. Adm. Unico: JUAN GALLARDO MEDINA. Nombramientos. Adm. Unico: ANTONIO ROMERO CUELLO. Datos registrales. T 3608 , F 3, S 8, H MU108796, I/A 3 (17.05.23).
  2. 13/01/2023#7329139
    Ampliación de capital
    RCDUXLACER SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 376.220,00 Euros. Resultante Suscrito: 379.220,00 Euros. Datos registrales. T 3608 , F 3, S 8, H MU108796, I/A 2 ( 5.01.23).
  3. 18/11/2022#7250762
    ConstituciónDeclaración de unipersonalidadNombramientos
    RCDUXLACER SL. Constitución. Comienzo de operaciones: 8.11.22. Objeto social: Actividad principal: 64.20 / Actividades de las sociedades holding Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera in…

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 2022

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 addressCALLE CARRIL DE LA MANRESA Número29 (MURCIA), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.

Prospect this province