RGS EXECUTIVE HOLDING SL
Hoja M787433· NIF B44632552
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 09/03/2023
- Director :
- Guerrero Soler Rafael
Legal information
Legal information for RGS EXECUTIVE HOLDING SL
Activity
RGS EXECUTIVE HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 March 2023. The Spanish commercial register has published 4 filings for this company, from 9 March 2023 to 27 October 2023, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La prestación de las siguientes actividades: a) Actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento.
Directors and representatives
Directors
Current
- Guerrero Soler RafaelSince 02/03/2023Administrador Único
Authorised representatives
Current
- Guerrero Soler DanielSince 20/10/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 09/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/03/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 2
- ConstituciónPublished 09/03/2023· Registered 02/03/2023· I/A 1
- Declaración de unipersonalidadPublished 09/03/2023· Registered 02/03/2023· I/A 1
- NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 1
Changes
- 09/03/2023Declaración de unipersonalidad
GUERRERO SOLER RAFAEL
Capital · events
- 09/03/2023ConstituciónInitial capital: 60 000,00 €
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)
- 27/10/2023#7767477Nombramientos
RGS EXECUTIVE HOLDING SL. Nombramientos. Apoderado: GUERRERO SOLER DANIEL. Datos registrales. T 44713 , F 149, S 8, H M 787433, I/A 2 (20.10.23).
- 09/03/2023#7429230ConstituciónDeclaración de unipersonalidadNombramientos
RGS EXECUTIVE HOLDING SL. Constitución. Comienzo de operaciones: 31.01.23. Objeto social: La prestación de las siguientes actividades: a) Actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes …
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 2023
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 — Actividades de las sociedades holding — are listed together.