RGB SL
Hoja MA2690· NIF B29158037
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Espinosa Acosta Jesus Maria
Legal information
Legal information for RGB SL
Activity
RGB SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 9 filings for this company, from 31 January 2012 to 17 July 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Espinosa Acosta Jesus MariaSince 30/09/2022Administrador Único
Former
- Espinosa Lopez AurelioCeased on 30/09/2022Administrador Único
- Acosta Santiago HortensiaCeased on 18/01/2012Administrador Único
Authorised representatives
Current
- Reyes Garcia Maria EugeniaSince 10/07/2024Apoderado Mancomunado
- Marian Picazo MartaSince 30/09/2022Apoderado Mancomunado
Former
- Ramos Goldero Juan CarlosCeased on 10/07/2024Apoderado Mancomunado
- Rueda De La Rosa RafaelCeased on 30/09/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 14
- RevocacionesPublished 17/07/2024· Registered 10/07/2024· I/A 13
- NombramientosPublished 10/10/2022· Registered 30/09/2022· I/A 12
- RevocacionesPublished 10/10/2022· Registered 30/09/2022· I/A 11
- Ceses/DimisionesPublished 10/10/2022· Registered 30/09/2022· I/A 10
- NombramientosPublished 10/10/2022· Registered 30/09/2022· I/A 10
- Modificaciones estatutariasPublished 10/10/2022· Registered 30/09/2022· I/A 10
- Ceses/DimisionesPublished 31/01/2012· Registered 18/01/2012· I/A 9
- NombramientosPublished 31/01/2012· Registered 18/01/2012· I/A 9
Timeline (BORME)
- 17/07/2024#8174505Nombramientos
RGB SL. Nombramientos. Apo.Manc.: REYES GARCIA MARIA EUGENIA;MARIAN PICAZO MARTA. Datos registrales. S 8 , H MA 2690, I/A 14 (10.07.24).
- 17/07/2024#8174504Revocaciones
RGB SL. Revocaciones. Apo.Manc.: RAMOS GOLDERO JUAN CARLOS;MARIAN PICAZO MARTA. Datos registrales. S 8 , H MA 2690, I/A 13 (10.07.24).
- 10/10/2022#7190278Nombramientos
RGB SL. Nombramientos. Apo.Manc.: RAMOS GOLDERO JUAN CARLOS;MARIAN PICAZO MARTA. Datos registrales. T 1994, L 907, F 5, S 8, H MA 2690, I/A 12 (30.09.22).
- 10/10/2022#7190277Revocaciones
RGB SL. Revocaciones. Apoderado: RUEDA DE LA ROSA RAFAEL;ESPINOSA LOPEZ AURELIO. Datos registrales. T 1994, L 907, F 5, S 8, H MA 2690, I/A 11 (30.09.22).
- 10/10/2022#7190276Ceses/DimisionesNombramientosModificaciones estatutarias
RGB SL. Ceses/Dimisiones. Adm. Unico: ESPINOSA LOPEZ AURELIO. Nombramientos. Adm. Unico: ESPINOSA ACOSTA JESUS MARIA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 1994, L 907, F 5, S 8, H MA 2690, I/A 10 (30.0… - 31/01/2012#1566020Ceses/DimisionesNombramientos
RGB SL. Ceses/Dimisiones. Adm. Unico: ACOSTA SANTIAGO HORTENSIA. Nombramientos. Adm. Unico: ESPINOSA LOPEZ AURELIO. Datos registrales. T 1994, L 907, F 5, S 8, H MA 2690, I/A 9 (18.01.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.