RG COMERCIALIZADORA MATERIALES REFRACTARIOS SL

Hoja M487365· NIF B85773471

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
74 898,00 €
Director :
Fontan Oñate Eugenio
Former name :
ILORIN CORPORATION SL

Legal information

Legal information for RG COMERCIALIZADORA MATERIALES REFRACTARIOS SL

NIF
Hoja registral
IRUS1000284201959
Legal formSociedad Limitada (SL)
Share capital74 898,00 €
LocalityPozuelo de Alarcón
Register referenceTomo 27045 · Folio 106 · Hoja M487365
Former names
ILORIN CORPORATION SL2009-10-22 → 2010-01-04
StatusVigente

Activity

RG COMERCIALIZADORA MATERIALES REFRACTARIOS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 9 filings for this company, from 22 October 2009 to 27 May 2013, across 6 distinct types of filing. Its registered share capital is 74 898,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
RG COMERCIALIZADORA M…Fontan Oñate EugenioFontan Oñate EugenioDATUM CONSULTORES SLDATUM CONSULTORES SLIRIS INGENIERIA SAIRIS INGENIERIA SA

Registered actos

  1. Ampliación de capitalPublished 27/05/2013· Registered 17/05/2013· I/A 5
  2. NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 4
  3. NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 3
  4. Ceses/DimisionesPublished 04/01/2010· Registered 21/12/2009· I/A 2
  5. NombramientosPublished 04/01/2010· Registered 21/12/2009· I/A 2
  6. Cambio de denominación socialPublished 04/01/2010· Registered 21/12/2009· I/A 2
  7. Ampliacion del objeto socialPublished 04/01/2010· Registered 21/12/2009· I/A 2
  8. Cambio de domicilio socialPublished 04/01/2010· Registered 21/12/2009· I/A 2

Changes

  1. 23/02/2011Cambio de denominación social

    ILORIN CORPORATION SL→RG COMERCIALIZADORA MATERIALES REFRACTARIOS SL

  2. 04/01/2010Ampliación del objeto social

    LA PRODUCCION, COMERCIALIZACION, TRANSPORTE Y VENTA DE LADRILLOS, PRODUCTOS REFRACTARIOS Y MATERIALES DE CONSTRUCCION, TANTO DE LOS FABRICADOS POR ELLA COMO POR OTRAS INDUSTRIAS.

  3. 04/01/2010Cambio de domicilio social

    C/ SEGUNDO MATA 1 3& - OFICINA 8 (POZUELO DE ALARCON)

Capital · events

  1. 27/05/2013Ampliación de capital
    Resulting capital: 74 898,00 € (+71 892,00 €)

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. 27/05/2013#2293528
    Ampliación de capital
    RG COMERCIALIZADORA MATERIALES REFRACTARIOS SL. Ampliación de capital. Capital: 71.892,00 Euros. Resultante Suscrito: 74.898,00 Euros. Datos registrales. T 27045 , F 106, S 8, H M 487365, I/A 5 (17.05.13).
  2. 23/02/2011#1087143
    Nombramientos
    RG COMERCIALIZADORA MATERIALES REFRACTARIOS SL. Nombramientos. Apo.Man.Soli: YANES GOMEZ ALVAREZ JOAQUIN. Datos registrales. T 27045 , F 105, S 8, H M 487365, I/A 4 (11.02.11).
  3. 23/02/2011#1087142
    Nombramientos
    RG COMERCIALIZADORA MATERIALES REFRACTARIOS SL. Nombramientos. Apoderado: GOMEZ LLORENA ENRIQUE. Datos registrales. T 27045 , F 104, S 8, H M 487365, I/A 3 (11.02.11).
  4. 04/01/2010#10398864

    Company name: ILORIN CORPORATION SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    ILORIN CORPORATION SL. Ceses/Dimisiones. Adm. Unico: PEREZ GOMEZ ROSARIO. Nombramientos. Adm. Unico: FONTAN OÑATE EUGENIO. Cambio de denominación social. RG COMERCIALIZADORA MATERIALES REFRACTARIOS SL. Ampliacion del objeto social. LA PRODUCCION, COM…
  5. 22/10/2009#430670

    Company name: ILORIN CORPORATION SL

    ILORIN CORPORATION SL. Fe de erratas: SE PUBLICO POR ERROR LA CONSTITUCION DE LA SOCIEDAD CON LA HOJA 8-487.369 AL TOMO 27045 FOLIO 136 SIENDO LO CORRECTO LA HOJA 8-487365 AL TOMO 27045 FOLIO 100. Datos registrales. T 27045 , F 136, S 8, H M 487365, …

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

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/ SEGUNDO MATA 1 3& - OFICINA 8 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector