RDG ISLAS SOCIEDAD LIMITADA
Hoja GC58106· NIF B76208826
- Registered address :
- Activity :
- Venta de otros vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 485 707,00 €
- Incorporation :
- 09/02/2015
- Director :
- Mameli Luigi Paolo Fabio
Legal information
Legal information for RDG ISLAS SOCIEDAD LIMITADA
Activity
RDG ISLAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). It was incorporated on 9 February 2015. The Spanish commercial register has published 15 filings for this company, from 9 February 2015 to 27 May 2021, across 8 distinct types of filing. Its registered share capital is 485 707,00 €.
Economic activity (CNAE)
4519 · Venta de otros vehículos de motor
Directors and representatives
Directors
Current
- Mameli Luigi Paolo FabioAdministrador Único
Authorised representatives
Former
- Torriani AngeloCeased on 27/05/2021ApoderadoCALLONI DANIELE. Apoderado
- Calloni Umberto CarlosCeased on 20/05/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/05/2021· Registered 20/05/2021· I/A 3
- Modificaciones estatutariasPublished 17/05/2021· Registered 05/05/2021· I/A 2
- Cambio de domicilio socialPublished 17/05/2021· Registered 05/05/2021· I/A 2
Changes
- 17/05/2021Cambio de domicilio social
C/ NICOLAS ESTEVANEZ 30A - OFICINA 109 (PALMAS DE GRAN CANARIA (LAS)
- 17/05/2021Modificaciones estatutarias
Timeline (BORME)
- 27/05/2021#6442629Revocaciones
RDG ISLAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apo.Sol.: CALLONI UMBERTO CARLOS;CALLONI DANIELE. Apoderado: TORRIANI ANGELO. Datos registrales. T 2264 , F 173, S 8, H GC 58106, I/A 3 (20.05.21).
- 17/05/2021#6419470Modificaciones estatutariasCambio de domicilio social
RDG ISLAS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social.-. Cambio de domicilio social. C/ NICOLAS ESTEVANEZ 30A - OFICINA 109 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2264 ,…
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 2015
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
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Contact details
Prospect
Spanish companies in the same line of business — Venta de otros vehículos de motor — are listed together.