REAL SYSTEM SOCIEDAD LIMITADA

Hoja V135442· NIF B98176753

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/09/2009
Director :
Vyacheslav Naumenko

Legal information

Legal information for REAL SYSTEM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000161952453
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/09/2009
Register referenceTomo 9080 · Folio 116 · Hoja V135442
StatusVigente

Activity

REAL SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 28 September 2009. The Spanish commercial register has published 5 filings for this company, from 28 September 2009 to 12 November 2012, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

El objeto social lo constituye: La construcción, albañilería, reformas internas y externas de todo tipo de inmuebles, limpiezas, pulidos y pintura externas de todo tipo de construcciones, comercio menor y mayor de materialesafines a las actividades descritas, así como importación, exportación e in.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Vyacheslav Naumenko100 %

Individual · ultimate beneficial owner · since 28/09/2009

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 12/11/2012· Registered 30/10/2012· I/A 3
  2. NombramientosPublished 13/05/2010· Registered 04/05/2010· I/A 2
  3. ConstituciónPublished 28/09/2009· Registered 17/09/2009· I/A 1
  4. Declaración de unipersonalidadPublished 28/09/2009· Registered 17/09/2009· I/A 1
  5. NombramientosPublished 28/09/2009· Registered 17/09/2009· I/A 1

Changes

  1. 28/09/2009Declaración de unipersonalidad

    VYACHESLAV NAUMENKO

Capital · events

  1. 28/09/2009Constitución
    Initial capital: 3 010,00 €

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. 12/11/2012#1978668
    Nombramientos
    REAL SYSTEM SOCIEDAD LIMITADA. Nombramientos. Apoderado: NAUMENKO OLENA. Datos registrales. T 9080, L 6364, F 116, S 8, H V 135442, I/A 3 (30.10.12).
  2. 13/05/2010#719070
    Nombramientos
    REAL SYSTEM SOCIEDAD LIMITADA. Nombramientos. Apoderado: NAUMENKO OLENA. Datos registrales. T 9080, L 6364, F 115, S 8, H V 135442, I/A 2 ( 4.05.10).
  3. 28/09/2009#400573
    ConstituciónDeclaración de unipersonalidadNombramientos
    REAL SYSTEM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.08.09. Objeto social: El objeto social lo constituye: La construcción, albañilería, reformas internas y externas de todo tipo de inmuebles, limpiezas, pulidos y pintura externas

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 2009

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 CONSTITUCION 27 B (VALENCIA), Valencia
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 la madera y materiales de construcción — are listed together.