RHONE GROUP MADRID SL
Hoja M699448· NIF B88423116
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 11/07/2019
- Director :
- Atlas Miodovsky Martin Ariel
Legal information
Legal information for RHONE GROUP MADRID SL
Activity
RHONE GROUP MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 11 July 2019. The Spanish commercial register has published 5 filings for this company, from 11 July 2019 to 14 December 2023, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
La prestación de servicios de gestión y representación de intereses, así como el asesoramiento en inversiones, en materia económica, técnica y la consultoría a personas físicas y jurídicas, comprendiendo la realizac1n de estudios e informes; la selección de recursos humanos:....
Directors and representatives
Directors
Current
- Atlas Miodovsky Martin ArielSince 05/12/2023Administrador Único
Former
- Zagrodzky JonCeased on 05/12/2023Administrador Único
Directors network map
Cap table · shareholdings
- RHONE GROUP LLC100 %
Legal entity · since 11/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
RHONE GROUP LLC100 %
Legal entity · since 11/07/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/12/2023· Registered 05/12/2023· I/A 2
- NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 2
- ConstituciónPublished 11/07/2019· Registered 04/07/2019· I/A 1
- Declaración de unipersonalidadPublished 11/07/2019· Registered 04/07/2019· I/A 1
- NombramientosPublished 11/07/2019· Registered 04/07/2019· I/A 1
Changes
- 11/07/2019Declaración de unipersonalidad
RHONE GROUP LLC
Capital · events
- 11/07/2019ConstituciónInitial capital: 20 000,00 €
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)
- 14/12/2023#7839817Ceses/DimisionesNombramientos
RHONE GROUP MADRID SL. Ceses/Dimisiones. Adm. Unico: ZAGRODZKY JON. Nombramientos. Adm. Unico: ATLAS MIODOVSKY MARTIN ARIEL. Datos registrales. T 39395 , F 4, S 8, H M 699448, I/A 2 ( 5.12.23).
- 11/07/2019#5487534ConstituciónDeclaración de unipersonalidadNombramientos
RHONE GROUP MADRID SL. Constitución. Comienzo de operaciones: 20.06.19. Objeto social: La prestación de servicios de gestión y representación de intereses, así como el asesoramiento en inversiones, en materia económica, técnica y la consultoría a per…
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.