RGS EMPRESARIAL SL
Hoja M165247· NIF B81332157
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Director :
- Mansilla Pozuelo Samuel
Legal information
Legal information for RGS EMPRESARIAL SL
Activity
RGS EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 12 December 2011 to 11 October 2024, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Mansilla Pozuelo SamuelAdministrador únicoAdministrador Único
Authorised representatives
Current
- Mansilla Pablos AlvaroSince 21/02/2024Apoderado
- Mansilla Pablos JaimeSince 21/02/2024Apoderado
- Mansilla Pablos SamuelSince 21/02/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/10/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/10/2024· Registered 04/10/2024· I/A 8
- Cambio de domicilio socialPublished 03/09/2024· Registered 27/08/2024· I/A 7
- NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 6
- Ampliación de capitalPublished 12/12/2011· Registered 28/11/2011· I/A 5
Changes
- 11/10/2024Declaración de unipersonalidad
MANSILLA POZUELO SAMUEL
- 03/09/2024Cambio de domicilio social
PASEO DE LA CASTELLANA 188 7º B (MADRID)
Capital · events
- 12/12/2011Ampliación de capitalResulting capital: 5 000,00 € (+1 990,00 €)
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)
- 11/10/2024#8290021Declaración de unipersonalidad
RGS EMPRESARIAL SL. Declaración de unipersonalidad. Socio único: MANSILLA POZUELO SAMUEL. Datos registrales. S 8 , H M 165247, I/A 8 ( 4.10.24).
- 03/09/2024#8235527Cambio de domicilio social
RGS EMPRESARIAL SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 188 7º B (MADRID). Datos registrales. S 8 , H M 165247, I/A 7 (27.08.24).
- 28/02/2024#7958065Nombramientos
RGS EMPRESARIAL SL. Nombramientos. Apoderado: MANSILLA PABLOS SAMUEL;MANSILLA PABLOS ALVARO;MANSILLA PABLOS JAIME. Datos registrales. T 10393 , F 37, S 8, H M 165247, I/A 6 (21.02.24).
- 12/12/2011#1496337Ampliación de capital
RGS EMPRESARIAL SL. Ampliación de capital. Capital: 1.990,00 Euros. Resultante Suscrito: 5.000,00 Euros. Ampliación de capital. Capital: 57.010,00 Euros. Resultante Suscrito: 62.010,00 Euros. Datos registrales. T 10393 , F 37, S 8, H M 165247, I/A 5 …
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
Spanish companies in the same line of business — CNAE 7499 — are listed together.