RIG CONSULTING GROUP SL
Hoja M740267· NIF B05380233
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/04/2021
- Director :
- Iglesias Garriga Gonzalo
Legal information
Legal information for RIG CONSULTING GROUP SL
Activity
RIG CONSULTING GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 27 April 2021. The Spanish commercial register has published 7 filings for this company, from 27 April 2021 to 26 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
LA IMPLEMENTACION Y DESARROLLO DE SOFTWARE. VENTA DE LICENCIAS. VENTA DE HARDWARE. SERVICIOS TECNOLOGICOS.
Directors and representatives
Directors
Current
- Iglesias Garriga GonzaloSince 20/04/2021Administrador Único
Former
- Ruiz Amaya Omar AndresCeased on 22/03/2022Administrador Solidario
- Gomez Remirez JavierCeased on 22/03/2022Administrador Solidario
Authorised representatives
Current
- Moreno Martin De Oliva MarianaSince 09/10/2023Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/06/2024· Registered 19/06/2024· I/A 4
- NombramientosPublished 17/10/2023· Registered 09/10/2023· I/A 3
- Ceses/DimisionesPublished 29/03/2022· Registered 22/03/2022· I/A 2
- NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 2
- Cambio de domicilio socialPublished 29/03/2022· Registered 22/03/2022· I/A 2
- ConstituciónPublished 27/04/2021· Registered 20/04/2021· I/A 1
- NombramientosPublished 27/04/2021· Registered 20/04/2021· I/A 1
Changes
- 26/06/2024Cambio de domicilio social
AVDA DEL CARDENAL HERREA ORIA - NUMERO 298 (MADRID)
- 29/03/2022Cambio de domicilio social
C/ SAN MARCOS 43 - BAJO IZQUIERDA (MADRID)
Capital · events
- 27/04/2021ConstituciónInitial 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)
- 26/06/2024#8142677Cambio de domicilio social
RIG CONSULTING GROUP SL. Cambio de domicilio social. AVDA DEL CARDENAL HERREA ORIA - NUMERO 298 (MADRID). Datos registrales. S 8 , H M 740267, I/A 4 (19.06.24).
- 17/10/2023#7750370Nombramientos
RIG CONSULTING GROUP SL. Nombramientos. Apoderado: MORENO MARTIN DE OLIVA MARIANA. Datos registrales. T 41790 , F 132, S 8, H M 740267, I/A 3 ( 9.10.23).
- 29/03/2022#6882670Ceses/DimisionesNombramientosCambio de domicilio social
RIG CONSULTING GROUP SL. Ceses/Dimisiones. Adm. Solid.: RUIZ AMAYA OMAR ANDRES;GOMEZ REMIREZ JAVIER;IGLESIAS GARRIGA GONZALO. Nombramientos. Adm. Unico: IGLESIAS GARRIGA GONZALO. Otros conceptos: Cambio del Organo de Administración: Administradores s… - 27/04/2021#6378246ConstituciónNombramientos
RIG CONSULTING GROUP SL. Constitución. Comienzo de operaciones: 17.04.21. Objeto social: LA IMPLEMENTACION Y DESARROLLO DE SOFTWARE. VENTA DE LICENCIAS. VENTA DE HARDWARE. SERVICIOS TECNOLOGICOS. Domicilio: C/ CERRO DE SAN PEDRO 21 (PEDREZUELA). Capi…
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 2021
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.