RGS COVER SOLUTIONS SL
Hoja M613696· NIF B87416160
- 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
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
- Garcia Segura MariaSince 07/12/2015Administrador Único
Authorised representatives
Current
- Esteban Gonzalez JoseSince 07/12/2015Apoderado Solidario
- Garcia Segura WenceslaoSince 07/12/2015Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/02/2019· Registered 08/02/2019· I/A 4
- Ampliación de capitalPublished 07/07/2017· Registered 30/06/2017· I/A 3
- NombramientosPublished 16/12/2015· Registered 07/12/2015· I/A 2
- ConstituciónPublished 16/12/2015· Registered 07/12/2015· I/A 1
- NombramientosPublished 16/12/2015· Registered 07/12/2015· I/A 1
Changes
- 15/02/2019Cambio de domicilio social
C/ BREZO 58 (ARGANDA DEL REY)
Capital · events
- 07/07/2017Ampliación de capitalResulting capital: 100 000,00 € (+50 000,00 €)
- 16/12/2015ConstituciónInitial 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)
- 15/02/2019#5261359Cambio 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).
- 07/07/2017#4452825Ampliación 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).
- 16/12/2015#3635020Nombramientos
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).
- 16/12/2015#3635019ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.