RCM ONLINE SL

Hoja M494527· NIF B85901767

VigenteMadrid
Registered address :
Activity :
Construcción de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/03/2010
Directors :
Sanchez Suarez Amador, Pajares Diaz Quintin

Legal information

Legal information for RCM ONLINE SL

NIF
Hoja registral
IRUS1000284995585
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/03/2010
LocalityMadrid
Register referenceTomo 27440 · Folio 102 · Hoja M494527
StatusVigente

Activity

RCM ONLINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios” (CNAE 412). It was incorporated on 24 March 2010. The Spanish commercial register has published 10 filings for this company, from 24 March 2010 to 18 November 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

412 · Construcción de edificios

Corporate purpose

IMPORTACION Y EXPORTACION DE EQUIPOS ELECTRONICOS Y DE TELECOMUNICACIONES.COMERCIO AL POR MAYOR Y POR MENOR DE EQUIPOS ELECTRONICOS Y DE TELECOMUNICACIONES. PRESTACION DE SERVICIOS DE TELECOMUNICACIONES. REPRESENTACION DE EMPRESAS NACIONALES E INTERNACIONALES.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/11/2019· Registered 11/11/2019· I/A 4
  2. NombramientosPublished 18/11/2019· Registered 11/11/2019· I/A 4
  3. Ceses/DimisionesPublished 11/08/2017· Registered 04/08/2017· I/A 3
  4. NombramientosPublished 11/08/2017· Registered 04/08/2017· I/A 3
  5. Ceses/DimisionesPublished 24/03/2017· Registered 15/03/2017· I/A 2
  6. NombramientosPublished 24/03/2017· Registered 15/03/2017· I/A 2
  7. Ampliacion del objeto socialPublished 24/03/2017· Registered 15/03/2017· I/A 2
  8. Cambio de domicilio socialPublished 24/03/2017· Registered 15/03/2017· I/A 2
  9. ConstituciónPublished 24/03/2010· Registered 10/03/2010· I/A 1
  10. NombramientosPublished 24/03/2010· Registered 10/03/2010· I/A 1

Changes

  1. 24/03/2017Ampliación del objeto social

    COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO EN ESTABLECIMIENTOS ESPECIALIZADOS. CONSTRUCCION DE EDIFICIOS Y REFORMAS. COMPRAVENTA DE VEHICULOS A MOTOR.

  2. 24/03/2017Cambio de domicilio social

    C/ AMPARO USERA Nº42 BAJO (MADRID)

Capital · events

  1. 24/03/2010Constitución
    Initial 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)

  1. 18/11/2019#5664896
    Ceses/DimisionesNombramientos
    RCM ONLINE SL. Ceses/Dimisiones. Adm. Unico: SANDOVAL BONE VICTOR HUGO. Nombramientos. Adm. Solid.: SANCHEZ SUAREZ AMADOR;PAJARES DIAZ QUINTIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da…
  2. 11/08/2017#4505170
    Ceses/DimisionesNombramientos
    RCM ONLINE SL. Ceses/Dimisiones. Adm. Unico: QUIJIJE CABEZAS BOLIVAR-ALCIDES. Nombramientos. Adm. Unico: SANDOVAL BONE VICTOR HUGO. Datos registrales. T 27440 , F 102, S 8, H M 494527, I/A 3 ( 4.08.17).
  3. 24/03/2017#4304984
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    RCM ONLINE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ RAMIRO. Nombramientos. Adm. Unico: QUIJIJE CABEZAS BOLIVAR-ALCIDES. Ampliacion del objeto social. COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO EN ESTABLECIMIENTOS E…
  4. 24/03/2010#646549
    ConstituciónNombramientos
    RCM ONLINE SL. Constitución. Comienzo de operaciones: 4.03.10. Objeto social: IMPORTACION Y EXPORTACION DE EQUIPOS ELECTRONICOS Y DE TELECOMUNICACIONES.COMERCIO AL POR MAYOR Y POR MENOR DE EQUIPOS ELECTRONICOS Y DE TELECOMUNICACIONES. PRESTACION DE S…

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 2010

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 addressC/ AMPARO USERA Nº42 BAJO (MADRID), Madrid
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 — Construcción de edificios — are listed together.

Prospect this sectorAll companies in this sector