RGV PROPULSION SYSTEMS SOCIEDAD LIMITADA

Hoja PO65581· NIF B27873371

VigentePontevedra
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/09/2019
Director :
Gonzalez Vidal Rafael

Legal information

Legal information for RGV PROPULSION SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102494871
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/09/2019
Registro MercantilPONTEVEDRA
Register referenceTomo 4294 · Folio 2 · Hoja PO65581
StatusVigente

Activity

RGV PROPULSION SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 5 September 2019. The Spanish commercial register has published 7 filings for this company, from 5 September 2019 to 9 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Actividades profesionales. 5.- Industrias manufactureras y textiles. 6.- Turismo, hostelería y restauración. 7.- Prestación.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RGV PROPULSION SYSTEM…Gonzalez Vidal RafaelGonzalez Vidal Rafael

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RGV PROPULSION SYSTEM…Gimenes Da Silva RosicleiaGimenes Da Silva Ros…

Beneficial owner (UBO)

Gimenes Da Silva Rosicleia100 %

Individual · ultimate beneficial owner · since 05/09/2019

Beneficial owner network map

2 nodes Person Company
RGV PROPULSION SYSTEM…Gimenes Da Silva RosicleiaGimenes Da Silva Ros…

Registered actos

  1. Ceses/DimisionesPublished 09/05/2023· Registered 28/04/2023· I/A 2
  2. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 2
  3. ConstituciónPublished 05/09/2019· Registered 27/08/2019· I/A 1
  4. Declaración de unipersonalidadPublished 05/09/2019· Registered 27/08/2019· I/A 1
  5. NombramientosPublished 05/09/2019· Registered 27/08/2019· I/A 1

Changes

  1. 05/09/2019Declaración de unipersonalidad

    GIMENES DA SILVA ROSICLEIA

Capital · events

  1. 05/09/2019Constitución
    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. 09/05/2023#7521363
    RGV PROPULSION SYSTEMS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4294, L 4294, F 2, S 8, H PO 65581, I/A 3 (28.04.23).
  2. 09/05/2023#7521362
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    RGV PROPULSION SYSTEMS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ VIDAL RAFAEL. Ceses/Dimisiones. Adm. Unico: GIMENES DA SILVA ROSICLEIA. Nombramientos. Adm. Unico: GONZALEZ VIDAL RAFAEL. Datos registrales.…
  3. 05/09/2019#5570890
    ConstituciónDeclaración de unipersonalidadNombramientos
    RGV PROPULSION SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.07.19. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.…

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 2019

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/ RIBELAS 9 (VIGO), Pontevedra
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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector