RECTIME COMUNICACION SL

Hoja M663775

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2018
Director :
Osa De La Llave Llorenc

Legal information

Legal information for RECTIME COMUNICACION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2018
Register referenceTomo 37200 · Folio 160 · Hoja M663775
StatusVigente

Activity

RECTIME COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 February 2018. 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 €.

Corporate purpose

Agencias de publicidad.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
RECTIME COMUNICACION …Osa De La Llave LlorencOsa De La Llave Llor…RECTIMEPRO PRODUCCIONES AUDIOVISUALES SLRECTIMEPRO PRODUCCIO…RECTIME COMUNICACION S.LRECTIME COMUNICACION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RECTIME COMUNICACION …Osa De La Llave LlorencOsa De La Llave Llor…

Beneficial owner (UBO)

Osa De La Llave Llorenc100 %

Individual · ultimate beneficial owner · since 13/02/2018

Beneficial owner network map

2 nodes Person Company
RECTIME COMUNICACION …Osa De La Llave LlorencOsa De La Llave Llor…

Registered actos

  1. ConstituciónPublished 13/02/2018· Registered 06/02/2018· I/A 1
  2. Declaración de unipersonalidadPublished 13/02/2018· Registered 06/02/2018· I/A 1
  3. NombramientosPublished 13/02/2018· Registered 06/02/2018· I/A 1

Capital · events

  1. 13/02/2018Constitución
    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. 13/02/2018#4744022
    ConstituciónDeclaración de unipersonalidadNombramientos
    RECTIME COMUNICACION SL. Constitución. Comienzo de operaciones: 5.02.18. Objeto social: Agencias de publicidad. Domicilio: CALLE Príncipe de Vergara Número109 2 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: OSA DE LA…

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 2018

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 addressCALLE Príncipe de Vergara Número109 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province