REAL SYSTEM SOCIEDAD LIMITADA
Hoja V135442· NIF B98176753
- 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
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
- Vyacheslav NaumenkoSince 17/09/2009Administrador Único
Authorised representatives
Current
- Naumenko OlenaSince 30/10/2012Apoderado
Directors network map
Cap table · shareholdings
- Vyacheslav Naumenko100 %
Individual · since 28/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vyacheslav Naumenko100 %
Individual · ultimate beneficial owner · since 28/09/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 12/11/2012· Registered 30/10/2012· I/A 3
- NombramientosPublished 13/05/2010· Registered 04/05/2010· I/A 2
- ConstituciónPublished 28/09/2009· Registered 17/09/2009· I/A 1
- Declaración de unipersonalidadPublished 28/09/2009· Registered 17/09/2009· I/A 1
- NombramientosPublished 28/09/2009· Registered 17/09/2009· I/A 1
Changes
- 28/09/2009Declaración de unipersonalidad
VYACHESLAV NAUMENKO
Capital · events
- 28/09/2009ConstituciónInitial 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)
- 12/11/2012#1978668Nombramientos
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).
- 13/05/2010#719070Nombramientos
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).
- 28/09/2009#400573ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.