RGUK IBERIA SL
Hoja M787444
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/02/2023
- Director :
- Canter James Anthony
- Former name :
- TERA CONSULTORES DE NEGOCIO SL
Legal information
Legal information for RGUK IBERIA SL
Activity
RGUK IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 February 2023. The Spanish commercial register has published 6 filings for this company, from 21 February 2023 to 19 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) Consultoría económica, contabilidad, legal, laboral, fiscal y servicios de gestión, formación y desarrollo de empresas en los planos nacional e internacional, estudios de mercado, publicidad y servicios de marketing, comisiones y asignaciones, importación y exportación al por mayor o al por...
Directors and representatives
Directors
Current
- Canter James AnthonySince 12/12/2023Administrador Único
Former
- Rodriguez Cabaleiro RubenCeased on 12/12/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 2
- NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 2
- Modificaciones estatutariasPublished 19/12/2023· Registered 12/12/2023· I/A 2
- Cambio de denominación socialPublished 19/12/2023· Registered 12/12/2023· I/A 2
- ConstituciónPublished 21/02/2023· Registered 14/02/2023· I/A 1
- NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 1
Capital · events
- 21/02/2023ConstituciónInitial 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)
- 19/12/2023#7846190
Company name: TERA CONSULTORES DE NEGOCIO SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialTERA CONSULTORES DE NEGOCIO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CABALEIRO RUBEN. Nombramientos. Adm. Unico: CANTER JAMES ANTHONY. Modificaciones estatutarias. Modificación de los artículos 1º y 19º de los Estatutos Sociales.. Cambio de denomi… - 21/02/2023#7399077
Company name: TERA CONSULTORES DE NEGOCIO SL
ConstituciónNombramientosTERA CONSULTORES DE NEGOCIO SL. Constitución. Comienzo de operaciones: 16.01.23. Objeto social: a) Consultoría económica, contabilidad, legal, laboral, fiscal y servicios de gestión, formación y desarrollo de empresas en los planos nacional e interna…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.