RGK PRODUCTION SL

Hoja M597040

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/03/2015
Directors :
Zavadyuk Vadym, Cerda Sanjuan Juan Ramon
Former name :
RGK PRIORITET SL

Legal information

Legal information for RGK PRODUCTION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/03/2015
Register referenceTomo 33180 · Folio 215 · Hoja M597040
Former names
FRESCOR INNOVACIONES SL2015-03-03 → 2015-08-07
RGK PRIORITET SL2015-10-23
StatusVigente

Activity

RGK PRODUCTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 March 2015. The Spanish commercial register has published 16 filings for this company, from 3 March 2015 to 28 April 2017, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Otros servicios relacionados con las tecnologías de la información y la informática" y su objeto lo constituye: "Servicios de hosting y almacenamiento de información virtual de terceros y otros servicios de Internet. Informática, telecomunicaciones y ofimática. Arrendamiento y subarrendamiento de lo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Taranov Roman100 %

    Individual · since 30/10/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Taranov Roman100 %

Individual · ultimate beneficial owner · since 30/10/2015

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 28/04/2017· Registered 17/04/2017· I/A 8
  2. Ceses/DimisionesPublished 31/05/2016· Registered 23/05/2016· I/A 6
  3. NombramientosPublished 31/05/2016· Registered 23/05/2016· I/A 6
  4. NombramientosPublished 10/12/2015· Registered 01/12/2015· I/A 5
  5. Declaración de unipersonalidadPublished 30/10/2015· Registered 22/10/2015· I/A 4
  6. Cambio de denominación socialPublished 23/10/2015· Registered 14/10/2015· I/A 3
  7. Ampliacion del objeto socialPublished 23/10/2015· Registered 14/10/2015· I/A 3
  8. Cambio de domicilio socialPublished 23/10/2015· Registered 14/10/2015· I/A 3
  9. Ceses/DimisionesPublished 07/08/2015· Registered 30/07/2015· I/A 2
  10. NombramientosPublished 07/08/2015· Registered 30/07/2015· I/A 2
  11. Cambio de denominación socialPublished 07/08/2015· Registered 30/07/2015· I/A 2
  12. Cambio de objeto socialPublished 07/08/2015· Registered 30/07/2015· I/A 2
  13. ConstituciónPublished 03/03/2015· Registered 24/02/2015· I/A 1
  14. NombramientosPublished 03/03/2015· Registered 24/02/2015· I/A 1

Capital · events

  1. 03/03/2015Constitución
    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. 28/04/2017#4354552
    Revocaciones
    RGK PRODUCTION SL. Revocaciones. Apoderado: IARULLIN GOSMAN. Datos registrales. T 33180 , F 215, S 8, H M 597040, I/A 8 (17.04.17).
  2. 27/04/2017#4352745
    RGK PRODUCTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33180 , F 215, S 8, H M 597040, I/A 7 (17.04.17).
  3. 31/05/2016#3878983
    Ceses/DimisionesNombramientos
    RGK PRODUCTION SL. Ceses/Dimisiones. Adm. Unico: TARANOV ROMAN. Nombramientos. Adm. Unico: ZAVADYUK VADYM. Datos registrales. T 33180 , F 215, S 8, H M 597040, I/A 6 (23.05.16).
  4. 10/12/2015#3625559
    Nombramientos
    RGK PRODUCTION SL. Nombramientos. Apoderado: IARULLIN GOSMAN. Datos registrales. T 33180 , F 214, S 8, H M 597040, I/A 5 ( 1.12.15).
  5. 30/10/2015#3563633
    Declaración de unipersonalidad
    RGK PRODUCTION SL. Declaración de unipersonalidad. Socio único: TARANOV ROMAN. Datos registrales. T 33180 , F 214, S 8, H M 597040, I/A 4 (22.10.15).
  6. 23/10/2015#3552684

    Company name: RGK PRIORITET SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    RGK PRIORITET SL. Cambio de denominación social. RGK PRODUCTION SL. Ampliacion del objeto social. L Gestión y administración de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios ma…
  7. 07/08/2015#3455908

    Company name: FRESCOR INNOVACIONES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    FRESCOR INNOVACIONES SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: TARANOV ROMAN. Cambio de denominación social. RGK PRIORITET SL. Cambio de objeto social. Otros servicios relacionados con las tecnologías de la inf…
  8. 06/03/2015#3224249

    Company name: FRESCOR INNOVACIONES SL

    FRESCOR INNOVACIONES SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1& EL NOMBRAMIENTO DE CERDA SAN JUAN JUAN RAMON, SIENDO LO CORRECTO CERDA SANJUAN RAMON. Datos registrales. T 33180 , F 211, S 8, H M 597040, I/A 1 (24.02.15).
  9. 03/03/2015#3217914

    Company name: FRESCOR INNOVACIONES SL

    ConstituciónNombramientos
    FRESCOR INNOVACIONES SL. Constitución. Comienzo de operaciones: 28.01.15. Objeto social: CNAE Actividad 01.47 Avicultura. 01.50 Producción agrícola combinada con la producción ganadera. 01.70 Caza, captura de animales y servicios relacionados con las…

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 2015

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/ PRINCIPE DE VERGARA 31 2º IZDA, 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