RG HOST SL

Hoja V202924· NIF B09686007

VigenteValencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/10/2021
Directors :
Garcia Rubio Ana Maria, Ruiz Castillo Fernando
Former name :
PROMODOMUS ERMINIO 77 SL

Legal information

Legal information for RG HOST SL

NIF
Hoja registral
IRUS1000175727563
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/10/2021
LocalityValència
Register referenceTomo 11126 · Folio 59 · Hoja V202924
Former names
PROMODOMUS ERMINIO 77 SL2022-02-22 → 2026-03-31
StatusVigente

Activity

RG HOST SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 October 2021. The Spanish commercial register has published 13 filings for this company, from 22 February 2022 to 31 March 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

El desarrollo inmobiliario en sus fases de estudio, promoción, construcción y gestión para venta, alquiler o explotación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
RG HOST SLGarcia Rubio Ana MariaGarcia Rubio Ana Mar…Ruiz Castillo FernandoRuiz Castillo Fernan…RUIZGAR GESTION SLRUIZGAR GESTION SLNY CREATIVE RETAIL SLNY CREATIVE RETAIL SLRUIZGAR GESTION SLRUIZGAR GESTION SLINVERSIONES BASTION SLINVERSIONES BASTION …GESTION Y DESARROLLO EMPRESARIAL SAGESTION Y DESARROLLO…AUDITA CONTROL SAAUDITA CONTROL SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RG HOST SLRUIZGAR GESTION SLRUIZGAR GESTION SL

Beneficial owner (UBO)

RUIZGAR GESTION SL100 %Vigente

Legal entity · since 31/03/2026

Beneficial owner network map

2 nodes Person Company
RG HOST SLRUIZGAR GESTION SLRUIZGAR GESTION SL

Registered actos

  1. Ceses/DimisionesPublished 31/03/2026· Registered 24/03/2026· I/A 6
  2. RevocacionesPublished 31/03/2026· Registered 24/03/2026· I/A 6
  3. NombramientosPublished 31/03/2026· Registered 24/03/2026· I/A 6
  4. Cambio de domicilio socialPublished 31/03/2026· Registered 24/03/2026· I/A 6
  5. NombramientosPublished 27/10/2022· Registered 20/10/2022· I/A 4
  6. Ceses/DimisionesPublished 27/10/2022· Registered 20/10/2022· I/A 3
  7. NombramientosPublished 27/10/2022· Registered 20/10/2022· I/A 3
  8. Fe de erratasPublished 01/03/2022· Registered 16/02/2022· I/A 1
  9. NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 2
  10. ConstituciónPublished 22/02/2022· Registered 16/02/2022· I/A 1
  11. NombramientosPublished 22/02/2022· Registered 16/02/2022· I/A 1

Changes

  1. 31/03/2026Cambio de domicilio social

    C/ CRONISTA CARRERES 9 Esc.1 8 30 (VALENCIA)

  2. 31/03/2026Declaración de unipersonalidad

    RUIZGAR GESTION SL

Capital · events

  1. 22/02/2022Constitución
    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. 31/03/2026#9155427

    Company name: PROMODOMUS ERMINIO 77 SL

    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    PROMODOMUS ERMINIO 77 SL. Declaración de unipersonalidad. Socio único: RUIZGAR GESTION SL. Ceses/Dimisiones. Adm. Unico: RUSSO SANDRO. Revocaciones. Apoderado: RUSSO SANDRO;CIARDINI ALESSIO. Nombramientos. Adm. Solid.: GARCIA RUBIO ANA MARIA;RUIZ CAS…
  2. 27/10/2022#7216649

    Company name: PROMODOMUS ERMINIO 77 SL

    Nombramientos
    PROMODOMUS ERMINIO 77 SL. Nombramientos. Apoderado: CIARDINI ALESSIO. Datos registrales. T 11126, L 8404, F 59, S 8, H V 202924, I/A 4 (20.10.22).
  3. 27/10/2022#7216648

    Company name: PROMODOMUS ERMINIO 77 SL

    Ceses/DimisionesNombramientos
    PROMODOMUS ERMINIO 77 SL. Ceses/Dimisiones. Consejero: RUSSO SANDRO. Presidente: RUSSO SANDRO. Consejero: LLORENTE MORAL FRANCISCO JAVIER. Secretario: LLORENTE MORAL FRANCISCO JAVIER. Consejero: CIARDINI ALESSIO. Nombramientos. Adm. Unico: RUSSO SAND…
  4. 01/03/2022#6836783

    Company name: PROMODOMUS ERMINIO 77 SL

    Fe de erratas
    PROMODOMUS ERMINIO 77 SL. Fe de erratas: Los datos correctos de inscripción de la sociedad PROMODOMUS ERMINIO 77 SL son: TOMO 11126 LIBRO 8404 FOLIO 57 y no los que se publicaron en el Boletín 36 de fecha 22/02/22 y referencia 00807182022. Datos regi…
  5. 24/02/2022#6828838

    Company name: PROMODOMUS ERMINIO 77 SL

    Nombramientos
    PROMODOMUS ERMINIO 77 SL. Nombramientos. Apoderado: RUSSO SANDRO. Datos registrales. T 10126, L 7408, F 58, S 8, H V 202924, I/A 2 (17.02.22).
  6. 22/02/2022#6825256

    Company name: PROMODOMUS ERMINIO 77 SL

    ConstituciónNombramientos
    PROMODOMUS ERMINIO 77 SL. Constitución. Comienzo de operaciones: 22.10.21. Objeto social: El desarrollo inmobiliario en sus fases de estudio, promoción, construcción y gestión para venta, alquiler o explotación. Domicilio: C/ MARQUES DEL CAMPO 13 BAJ…

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 2021

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/ CRONISTA CARRERES 9 Esc.1 8 30 (VALENCIA), València
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 — Promoción inmobiliaria — are listed together.