RG2 CONSULTING S.L
Hoja B517001· NIF B67183871
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/04/2018
- Director :
- Ros Companys Joaquim
- Former name :
- ROS GOMEZ INVERSIONS S.L
Legal information
Legal information for RG2 CONSULTING S.L
Activity
RG2 CONSULTING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 April 2018. The Spanish commercial register has published 6 filings for this company, from 9 April 2018 to 3 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
DIRIGIR Y GESTIONAR LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES, ETC.
Directors and representatives
Directors
Current
- Ros Companys JoaquimSince 27/03/2018Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/03/2025· Registered 24/02/2025· I/A 4
- Cambio de denominación socialPublished 11/01/2024· Registered 03/01/2024· I/A 3
- Cambio de domicilio socialPublished 11/01/2024· Registered 03/01/2024· I/A 3
- Cambio de domicilio socialPublished 11/10/2022· Registered 04/10/2022· I/A 2
- ConstituciónPublished 09/04/2018· Registered 27/03/2018· I/A 1
- NombramientosPublished 09/04/2018· Registered 27/03/2018· I/A 1
Changes
- 03/03/2025Cambio de denominación social
ROS GOMEZ INVERSIONS S.L→RG2 CONSULTING S.L
- 03/03/2025Cambio de domicilio social
CL POMPEU FABRA Num.11 ESC.1 PTA.16 (MANRESA)
- 11/01/2024Cambio de domicilio social
CL SANT JOSEP Num.1 P.2 PTA.1 (MANRESA)
- 11/10/2022Cambio de domicilio social
CL CARRIO Num.27 P.BJ (MANRESA)
Capital · events
- 09/04/2018ConstituciónInitial 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)
- 03/03/2025#8518060Cambio de domicilio social
RG2 CONSULTING S.L. Cambio de domicilio social. CL POMPEU FABRA Num.11 ESC.1 PTA.16 (MANRESA). Datos registrales. S 8 , H B 517001, I/A 4 (24.02.25).
- 11/01/2024#7870542
Company name: ROS GOMEZ INVERSIONS S.L
Cambio de denominación socialCambio de domicilio socialROS GOMEZ INVERSIONS S.L. Cambio de denominación social. RG2 CONSULTING S.L. Cambio de domicilio social. CL SANT JOSEP Num.1 P.2 PTA.1 (MANRESA). Datos registrales. T 46342 , F 97, S 8, H B 517001, I/A 3 ( 3.01.24).
- 11/10/2022#7191075
Company name: ROS GOMEZ INVERSIONS S.L
Cambio de domicilio socialROS GOMEZ INVERSIONS S.L. Cambio de domicilio social. CL CARRIO Num.27 P.BJ (MANRESA). Datos registrales. T 46342 , F 96, S 8, H B 517001, I/A 2 ( 4.10.22).
- 09/04/2018#4828840
Company name: ROS GOMEZ INVERSIONS S.L
ConstituciónNombramientosROS GOMEZ INVERSIONS S.L. Constitución. Comienzo de operaciones: 13.03.18. Objeto social: DIRIGIR Y GESTIONAR LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MAT…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.