RGS COVER SOLUTIONS SL

Hoja M613696· NIF B87416160

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
16/12/2015
Director :
Garcia Segura Maria

Legal information

Legal information for RGS COVER SOLUTIONS SL

NIF
Hoja registral
IRUS1000295637158
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date16/12/2015
LocalityArganda del Rey
Registro MercantilMADRID
Register referenceTomo 34116 · Folio 163 · Hoja M613696
StatusVigente

Activity

RGS COVER SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 16 December 2015. The Spanish commercial register has published 5 filings for this company, from 16 December 2015 to 15 February 2019, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Comercio al por mayor y menor de artículos para la industria de la construcción pudiendo ejecutar las obras para la colocación o instalación de los mismos. Comercio al por mayor no especializado.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
RGS COVER SOLUTIONS SLGarcia Segura MariaGarcia Segura Maria

Registered actos

  1. Cambio de domicilio socialPublished 15/02/2019· Registered 08/02/2019· I/A 4
  2. Ampliación de capitalPublished 07/07/2017· Registered 30/06/2017· I/A 3
  3. NombramientosPublished 16/12/2015· Registered 07/12/2015· I/A 2
  4. ConstituciónPublished 16/12/2015· Registered 07/12/2015· I/A 1
  5. NombramientosPublished 16/12/2015· Registered 07/12/2015· I/A 1

Changes

  1. 15/02/2019Cambio de domicilio social

    C/ BREZO 58 (ARGANDA DEL REY)

Capital · events

  1. 07/07/2017Ampliación de capital
    Resulting capital: 100 000,00 € (+50 000,00 €)
  2. 16/12/2015Constitución
    Initial capital: 50 000,00 €

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. 15/02/2019#5261359
    Cambio de domicilio social
    RGS COVER SOLUTIONS SL. Cambio de domicilio social. C/ BREZO 58 (ARGANDA DEL REY). Datos registrales. T 34116 , F 163, S 8, H M 613696, I/A 4 ( 8.02.19).
  2. 07/07/2017#4452825
    Ampliación de capital
    RGS COVER SOLUTIONS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 34116 , F 162, S 8, H M 613696, I/A 3 (30.06.17).
  3. 16/12/2015#3635020
    Nombramientos
    RGS COVER SOLUTIONS SL. Nombramientos. Apo.Sol.: GARCIA SEGURA WENCESLAO;ESTEBAN GONZALEZ JOSE. Datos registrales. T 34116 , F 161, S 8, H M 613696, I/A 2 ( 7.12.15).
  4. 16/12/2015#3635019
    ConstituciónNombramientos
    RGS COVER SOLUTIONS SL. Constitución. Comienzo de operaciones: 1.12.15. Objeto social: Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Comercio al por mayor y menor de artículos para la industria de la construcción 

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/ BREZO 58 (ARGANDA DEL REY), Arganda del Rey, 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 mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.