RG21 CAPITAL SL

Hoja M666404· NIF B88016126

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 618,00 €
Incorporation :
21/03/2018
Director :
Montero Rebato Ivan

Legal information

Legal information for RG21 CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 618,00 €
Incorporation date21/03/2018
LocalityMadrid
Register referenceTomo 37378 · Folio 44 · Hoja M666404
StatusVigente

Activity

RG21 CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 March 2018. The Spanish commercial register has published 8 filings for this company, from 21 March 2018 to 27 August 2021, across 6 distinct types of filing. Its registered share capital is 1 618,00 €.

Corporate purpose

1/ Compraventa, adquisición, tenencia obtenida por cualquier medio admitido en Derecho, y enajenación de valores mobiliarios, participaciones sociales, acciones y obligaciones de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de...

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
RG21 CAPITAL SLMontero Rebato IvanMontero Rebato IvanATRATO MEDIA S.LATRATO MEDIA S.LT-YAME GESTION SLT-YAME GESTION SLATRATO MEDIA SLATRATO MEDIA SLMIMONKEY MOBILE SLMIMONKEY MOBILE SLTEYAME DIRECT SLTEYAME DIRECT SLCLINIEM MEDICINA ESTETICA Y CIRUGIA PLASTICA SLCLINIEM MEDICINA EST…WILID MEDIA SLWILID MEDIA SLCH109 SLCH109 SLDWHAI HUMAN KNOWLEDGE SLDWHAI HUMAN KNOWLEDG…KNUBO GLOBAL SERVICES SLKNUBO GLOBAL SERVICE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
RG21 CAPITAL SLMontero Rebato IvanMontero Rebato IvanT-YAME GESTION SLT-YAME GESTION SLCH109 SLCH109 SL

Beneficial owner (UBO)

Montero Rebato Ivan100 %

Individual · ultimate beneficial owner · since 27/08/2021

Beneficial owner network map

4 nodes Person Company
RG21 CAPITAL SLMontero Rebato IvanMontero Rebato IvanT-YAME GESTION SLT-YAME GESTION SLCH109 SLCH109 SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/08/2021· Registered 20/08/2021· I/A 3
  2. Ceses/DimisionesPublished 27/08/2021· Registered 20/08/2021· I/A 3
  3. NombramientosPublished 27/08/2021· Registered 20/08/2021· I/A 3
  4. Reducción de capitalPublished 27/08/2021· Registered 20/08/2021· I/A 3
  5. Ampliación de capitalPublished 27/08/2021· Registered 20/08/2021· I/A 3
  6. Ampliación de capitalPublished 25/06/2018· Registered 18/06/2018· I/A 2
  7. ConstituciónPublished 21/03/2018· Registered 14/03/2018· I/A 1
  8. NombramientosPublished 21/03/2018· Registered 14/03/2018· I/A 1

Changes

  1. 27/08/2021Declaración de unipersonalidad

    MONTERO REBATO IVAN

Capital · events

  1. 27/08/2021Reducción de capitalAmpliación de capital
    Resulting capital: 1 618,00 € (−1 382,00 €)
  2. 25/06/2018Ampliación de capital
    Resulting capital: 3 356,00 € (+356,00 €)
  3. 21/03/2018Constitución
    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. 27/08/2021#6586200
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capital
    RG21 CAPITAL SL. Declaración de unipersonalidad. Socio único: MONTERO REBATO IVAN. Ceses/Dimisiones. Adm. Solid.: MONTERO REBATO IVAN;SANCHEZ FERNANDEZ MARIA LUISA. Nombramientos. Adm. Unico: MONTERO REBATO IVAN. Reducción de capital. Importe reducci…
  2. 25/06/2018#4939116
    Ampliación de capital
    RG21 CAPITAL SL. Ampliación de capital. Capital: 356,00 Euros. Resultante Suscrito: 3.356,00 Euros. Datos registrales. T 37378 , F 44, S 8, H M 666404, I/A 2 (18.06.18).
  3. 21/03/2018#4804288
    ConstituciónNombramientos
    RG21 CAPITAL SL. Constitución. Comienzo de operaciones: 21.01.18. Objeto social: 1/ Compraventa, adquisición, tenencia obtenida por cualquier medio admitido en Derecho, y enajenación de valores mobiliarios, participaciones sociales, acciones y obliga…

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 addressC/ RUFINO GONZALEZ 21 (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