RICHMOND ADVISORS GROUP SL

Hoja PM64243· NIF B92652502

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
1 353 006,00 €
Director :
Kletti Constantin Philipp
Former name :
STEINBERG HOME SL

Legal information

Legal information for RICHMOND ADVISORS GROUP SL

NIF
Hoja registral
IRUS1000095139973
Legal formSociedad Limitada (SL)
Share capital1 353 006,00 €
Register referenceTomo 2391 · Folio 87 · Hoja PM64243
Former names
STEINBERG HOME SL2009-07-16 → 2014-04-21
StatusVigente

Activity

RICHMOND ADVISORS GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 12 filings for this company, from 16 July 2009 to 16 April 2019, across 7 distinct types of filing. Its registered share capital is 1 353 006,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La prestación de servicios de asesoramiento a empresas, en el ámbito técnico, económico, de gestión, marketing, comercial y de formación, tanto a nivel nacional como internacional.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RICHMOND ADVISORS GRO…Kletti Constantin PhilippKletti Constantin Ph…SOLAR-ISLAS INGENIERIA DSW SLSOLAR-ISLAS INGENIER…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Kletti Hannelore Eveline100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 16/04/2019· Registered 09/04/2019· I/A 9
  2. Ampliación de capitalPublished 16/03/2018· Registered 09/03/2018· I/A 8
  3. Ampliación de capitalPublished 11/10/2017· Registered 03/10/2017· I/A 7
  4. Ampliación de capitalPublished 21/06/2017· Registered 14/06/2017· I/A 6
  5. Cambio de domicilio socialPublished 31/03/2016· Registered 22/03/2016· I/A 5
  6. Ceses/DimisionesPublished 21/04/2014· Registered 10/04/2014· I/A 4
  7. NombramientosPublished 21/04/2014· Registered 10/04/2014· I/A 4
  8. Cambio de denominación socialPublished 21/04/2014· Registered 10/04/2014· I/A 4
  9. Cambio de objeto socialPublished 21/04/2014· Registered 10/04/2014· I/A 4
  10. Cambio de domicilio socialPublished 07/11/2011· Registered 20/10/2011· I/A 3
  11. Cambio de domicilio socialPublished 16/07/2009· Registered 01/07/2009· I/A 2

Changes

  1. 31/03/2016Cambio de denominación social

    STEINBERG HOME SL→RICHMOND ADVISORS GROUP SL

  2. 31/03/2016Cambio de domicilio social

    C/ ANDREA DORIA 47 3º A (PALMA DE MALLORCA)

  3. 21/04/2014Cambio de objeto social

    La prestación de servicios de asesoramiento a empresas, en el ámbito técnico, económico, de gestión, marketing, comercial y de formación, tanto a nivel nacional como internacional.

  4. 07/11/2011Cambio de domicilio social

    C/ OLIVERA 35 - PORT D'ANDRATX (ANDRATX)

  5. 16/07/2009Cambio de domicilio social

    C/ BALEARES 4 - LOCAL 2, POLIGONO SON BUGADELLES, (CALVIA)

Capital · events

  1. 16/04/2019Ampliación de capital
    Resulting capital: 1 353 006,00 € (+250 000,00 €)
  2. 16/03/2018Ampliación de capital
    Resulting capital: 1 103 006,00 € (+400 000,00 €)
  3. 11/10/2017Ampliación de capital
    Resulting capital: 703 006,00 € (+400 000,00 €)
  4. 21/06/2017Ampliación de capital
    Resulting capital: 303 006,00 € (+300 000,00 €)

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. 16/04/2019#5358456
    Ampliación de capital
    RICHMOND ADVISORS GROUP SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 1.353.006,00 Euros. Datos registrales. T 2391 , F 87, S 8, H PM 64243, I/A 9 ( 9.04.19).
  2. 16/03/2018#4797199
    Ampliación de capital
    RICHMOND ADVISORS GROUP SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 1.103.006,00 Euros. Datos registrales. T 2391 , F 86, S 8, H PM 64243, I/A 8 ( 9.03.18).
  3. 11/10/2017#4572338
    Ampliación de capital
    RICHMOND ADVISORS GROUP SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 703.006,00 Euros. Datos registrales. T 2391 , F 86, S 8, H PM 64243, I/A 7 ( 3.10.17).
  4. 21/06/2017#4427454
    Ampliación de capital
    RICHMOND ADVISORS GROUP SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.006,00 Euros. Datos registrales. T 2391 , F 86, S 8, H PM 64243, I/A 6 (14.06.17).
  5. 31/03/2016#3790426
    Cambio de domicilio social
    RICHMOND ADVISORS GROUP SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ANDREA DORIA 47 3º A (PALMA DE MALLORCA). Datos registrales. T 2391 , F 86, S 8, H PM 64243, I/A 5 (22.03.16).
  6. 21/04/2014#2771713

    Company name: STEINBERG HOME SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialCambio de identidad del socio único
    STEINBERG HOME SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: KLETTI HANNELORE EVELINE. Ceses/Dimisiones. Adm. Unico: LOHNERT MARCUS. Nombramientos. Adm. Unico: KLETTI CONSTANTIN PHILIPP. Cambio de denominación…
  7. 07/11/2011#1443701

    Company name: STEINBERG HOME SL

    Cambio de domicilio social
    STEINBERG HOME SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ OLIVERA 35 - PORT D'ANDRATX (ANDRATX). Datos registrales. T 2391 , F 85, S 8, H PM 64243, I/A 3 (20.10.11).
  8. 16/07/2009#306522

    Company name: STEINBERG HOME SL

    Cambio de domicilio social
    STEINBERG HOME SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BALEARES 4 - LOCAL 2, POLIGONO SON BUGADELLES, (CALVIA). Datos registrales. T 2391 , F 85, S 8, H PM 64243, I/A 2 ( 1.07.09).

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

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/ ANDREA DORIA 47 3º A (PALMA DE MALLORCA), Illes Balears
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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