RGS UNIVERSAL HOLDING SL

Hoja M786327· NIF B44576239

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
13 000,00 €
Incorporation :
03/02/2023
Director :
Gracia Moneva Rogelio

Legal information

Legal information for RGS UNIVERSAL HOLDING SL

NIF
Hoja registral
IRUS1000312241755
Legal formSociedad Limitada (SL)
Share capital13 000,00 €
Incorporation date03/02/2023
LocalityLas Rozas de Madrid
Register referenceTomo 44647 · Folio 30 · Hoja M786327
StatusVigente

Activity

RGS UNIVERSAL HOLDING SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 February 2023. The Spanish commercial register has published 5 filings for this company, from 3 February 2023 to 17 July 2024, across 5 distinct types of filing. Its registered share capital is 13 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

DF.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
RGS UNIVERSAL HOLDING…Gracia Moneva RogelioGracia Moneva RogelioPANORAMA TECHNOLOGIES SLPANORAMA TECHNOLOGIE…SERSOL INGENIEROS SLSERSOL INGENIEROS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RGS UNIVERSAL HOLDING…Gracia Moneva RogelioGracia Moneva RogelioPANORAMA TECHNOLOGIES SLPANORAMA TECHNOLOGIE…

Beneficial owner (UBO)

Gracia Moneva Rogelio100 %

Individual · ultimate beneficial owner · since 03/02/2023

Beneficial owner network map

3 nodes Person Company
RGS UNIVERSAL HOLDING…Gracia Moneva RogelioGracia Moneva RogelioPANORAMA TECHNOLOGIES SLPANORAMA TECHNOLOGIE…

Registered actos

  1. Cambio de domicilio socialPublished 17/07/2024· Registered 10/07/2024· I/A 3
  2. Ampliación de capitalPublished 02/04/2024· Registered 22/03/2024· I/A 2
  3. ConstituciónPublished 03/02/2023· Registered 27/01/2023· I/A 1
  4. Declaración de unipersonalidadPublished 03/02/2023· Registered 27/01/2023· I/A 1
  5. NombramientosPublished 03/02/2023· Registered 27/01/2023· I/A 1

Changes

  1. 17/07/2024Cambio de domicilio social

    C/ XVIII 4 BIS (ROZAS DE MADRID (LAS))

  2. 03/02/2023Declaración de unipersonalidad

    GRACIA MONEVA ROGELIO

Capital · events

  1. 02/04/2024Ampliación de capital
    Resulting capital: 13 000,00 € (+10 000,00 €)
  2. 03/02/2023Constitución
    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. 17/07/2024#8174288
    Cambio de domicilio social
    RGS UNIVERSAL HOLDING SL. Cambio de domicilio social. C/ XVIII 4 BIS (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 786327, I/A 3 (10.07.24).
  2. 02/04/2024#8014077
    Ampliación de capital
    RGS UNIVERSAL HOLDING SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Datos registrales. T 44647 , F 30, S 8, H M 786327, I/A 2 (22.03.24).
  3. 03/02/2023#7369881
    ConstituciónDeclaración de unipersonalidadNombramientos
    RGS UNIVERSAL HOLDING SL. Constitución. Comienzo de operaciones: 19.01.23. Objeto social: DF. Domicilio: C/ BOLA 11BIS (ESCORIAL (EL)). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GRACIA MONEVA ROGELIO. Nombramientos. Adm. U…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ XVIII 4 BIS (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector