RGF LONDON SL

Hoja M535533· NIF B86432911

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
759 722,00 €
Incorporation :
09/04/2012
Director :
Fernandez Agudo Luisa

Legal information

Legal information for RGF LONDON SL

NIF
Hoja registral
IRUS1000288498710
Legal formSociedad Limitada (SL)
Share capital759 722,00 €
Incorporation date09/04/2012
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 29763 · Folio 73 · Hoja M535533
StatusVigente

Activity

RGF LONDON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 9 April 2012. The Spanish commercial register has published 7 filings for this company, from 9 April 2012 to 11 November 2022, across 5 distinct types of filing. Its registered share capital is 759 722,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

LA COMERCIALIZCION, VENTA AL POR MAYOR Y AL POR MENOR, POR MEDIO VENTA DIRECTA O POR MEDIO DE CATALOGOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
RGF LONDON SLFernandez Agudo LuisaFernandez Agudo Luisa

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RGF LONDON SLFernandez Agudo LuisaFernandez Agudo Luisa

Beneficial owner (UBO)

Fernandez Agudo Luisa100 %

Individual · ultimate beneficial owner · since 09/04/2012

Beneficial owner network map

2 nodes Person Company
RGF LONDON SLFernandez Agudo LuisaFernandez Agudo Luisa

Registered actos

  1. NombramientosPublished 11/11/2022· Registered 03/11/2022· I/A 5
  2. Reducción de capitalPublished 30/05/2016· Registered 23/05/2016· I/A 4
  3. Ampliación de capitalPublished 04/02/2013· Registered 25/01/2013· I/A 3
  4. NombramientosPublished 19/04/2012· Registered 10/04/2012· I/A 2
  5. ConstituciónPublished 09/04/2012· Registered 27/03/2012· I/A 1
  6. Declaración de unipersonalidadPublished 09/04/2012· Registered 27/03/2012· I/A 1
  7. NombramientosPublished 09/04/2012· Registered 27/03/2012· I/A 1

Changes

  1. 09/04/2012Declaración de unipersonalidad

    FERNANDEZ AGUDO LUISA

Capital · events

  1. 30/05/2016Reducción de capital
    Resulting capital: 759 722,00 €
  2. 04/02/2013Ampliación de capital
    Resulting capital: 1 009 400,00 € (+979 400,00 €)
  3. 09/04/2012Constitución
    Initial capital: 30 000,00 €

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. 11/11/2022#7235939
    Nombramientos
    RGF LONDON SL. Nombramientos. Apoderado: GARCIA MAGARIÑO MARIANO. Datos registrales. T 29763 , F 73, S 8, H M 535533, I/A 5 ( 3.11.22).
  2. 30/05/2016#3877156
    Reducción de capital
    RGF LONDON SL. Reducción de capital. Importe reducción: 249.678,00 Euros. Resultante Suscrito: 759.722,00 Euros. Datos registrales. T 29763 , F 72, S 8, H M 535533, I/A 4 (23.05.16).
  3. 04/02/2013#2105899
    Ampliación de capital
    RGF LONDON SL. Ampliación de capital. Capital: 979.400,00 Euros. Resultante Suscrito: 1.009.400,00 Euros. Datos registrales. T 29763 , F 72, S 8, H M 535533, I/A 3 (25.01.13).
  4. 19/04/2012#1691996
    Nombramientos
    RGF LONDON SL. Nombramientos. Apoderado: GARCIA MAGARIÑO MARIANO. Datos registrales. T 29763 , F 71, S 8, H M 535533, I/A 2 (10.04.12).
  5. 09/04/2012#1675352
    ConstituciónDeclaración de unipersonalidadNombramientos
    RGF LONDON SL. Constitución. Comienzo de operaciones: 26.03.12. Objeto social: LA COMERCIALIZCION, VENTA AL POR MAYOR Y AL POR MENOR, POR MEDIO VENTA DIRECTA O POR MEDIO DE CATALOGOS. Domicilio: C/ ARENAL 26 (MADRID). Capital: 30.000,00 Euros. Declar…

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 2012

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/ ARENAL 26 (MADRID), 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 — Comercio al por menor de textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector