RCIP GLOBAL TRADING SL

Hoja MA124063· NIF B93344562

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/07/2014
Director :
Caño Claramonte Rafaela

Legal information

Legal information for RCIP GLOBAL TRADING SL

NIF
Hoja registral
IRUS1000043931859
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/07/2014
LocalityEstepona
Registro MercantilMALAGA
Register referenceTomo 5300 · Folio 111 · Hoja MA124063
StatusVigente

Activity

RCIP GLOBAL TRADING SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 24 July 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación o intermediación en actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
RCIP GLOBAL TRADING SLCaño Claramonte RafaelaCaño Claramonte Rafa…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RCIP GLOBAL TRADING SLCaño Claramonte RafaelaCaño Claramonte Rafa…RAFNA JUDARATI 20 SLRAFNA JUDARATI 20 SL

Beneficial owner (UBO)

Caño Claramonte Rafaela100 %

Individual · ultimate beneficial owner · since 24/07/2014

Beneficial owner network map

3 nodes Person Company
RCIP GLOBAL TRADING SLCaño Claramonte RafaelaCaño Claramonte Rafa…RAFNA JUDARATI 20 SLRAFNA JUDARATI 20 SL

Registered actos

  1. ConstituciónPublished 24/07/2014· Registered 15/07/2014· I/A 1
  2. Declaración de unipersonalidadPublished 24/07/2014· Registered 15/07/2014· I/A 1
  3. NombramientosPublished 24/07/2014· Registered 15/07/2014· I/A 1

Changes

  1. 24/07/2014Declaración de unipersonalidad

    CAÑO CLARAMONTE RAFAELA

Capital · events

  1. 24/07/2014Constitución
    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. 24/07/2014#2906176
    ConstituciónDeclaración de unipersonalidadNombramientos
    RCIP GLOBAL TRADING SL. Constitución. Comienzo de operaciones: 14.07.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobil

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 2014

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 addressAVDA LITORAL 5 Bl.4 2 C - URBANIZACION PUNTA PLATA (ESTEPONA), Estepona, Málaga
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.