RINCO ULTRASONICS SL
Hoja B466029· NIF B66498064
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 17/03/2015
- Director :
- Serge Patamia
Legal information
Legal information for RINCO ULTRASONICS SL
Activity
RINCO ULTRASONICS SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 17 March 2015. The Spanish commercial register has published 6 filings for this company, from 24 April 2015 to 7 January 2020, across 3 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
ACTIVIDAD PRINCIPAL CNAE 4669 COMPRAVENTA, COMERCIALIZACION, DISTRIBUCION, INTERMEDIACION, IMPORTACION Y EXPORTACION DE TODA CLASE DE APARATOS DE ULTRASONIDO, ESPECIALMENTE SOLDADORES PARA PLASTICOS Y METALES,ETC.
Directors and representatives
Directors
Current
- Serge PatamiaSince 16/04/2015Administrador Único
Authorised representatives
Current
- Montenegro Gallego AlejandroSince 13/05/2015Apoderado Solidario
- Ventura Ginabreda IgorSince 13/05/2015Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 07/01/2020· Registered 24/12/2019· I/A 5
- NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 3
- NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 2
- ConstituciónPublished 24/04/2015· Registered 16/04/2015· I/A 1
- NombramientosPublished 24/04/2015· Registered 16/04/2015· I/A 1
Changes
- 07/01/2020Cambio de domicilio social
CL PABLO IGLESIAS Num.54 P.1 PTA.2 (MATARO)
Capital · events
- 24/04/2015ConstituciónInitial capital: 50 000,00 €
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)
- 07/01/2020#10535754Cambio de domicilio social
RINCO ULTRASONICS SL. Cambio de domicilio social. CL PABLO IGLESIAS Num.54 P.1 PTA.2 (MATARO). Datos registrales. T 44771 , F 60, S 8, H B 466029, I/A 5 (24.12.19).
- 16/11/2015#3584615
RINCO ULTRASONICS SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: RINCO HOLDING AG. Datos registrales. T 44771 , F 60, S 8, H B 466029, I/A 4 ( 6.11.15).
- 22/05/2015#3331687Nombramientos
RINCO ULTRASONICS SL. Nombramientos. APODERAD.SOL: MONTENEGRO GALLEGO ALEJANDRO;VENTURA GINABREDA IGOR. Datos registrales. T 44771 , F 60, S 8, H B 466029, I/A 3 (13.05.15).
- 22/05/2015#3331686Nombramientos
RINCO ULTRASONICS SL. Nombramientos. APODERAD.SOL: MONTENEGRO GALLEGO ALEJANDRO. Datos registrales. T 44771 , F 59, S 8, H B 466029, I/A 2 (13.05.15).
- 24/04/2015#3296039ConstituciónNombramientos
RINCO ULTRASONICS SL. Constitución. Comienzo de operaciones: 17.03.15. Objeto social: ACTIVIDAD PRINCIPAL CNAE 4669 COMPRAVENTA, COMERCIALIZACION, DISTRIBUCION, INTERMEDIACION, IMPORTACION Y EXPORTACION DE TODA CLASE DE APARATOS DE ULTRASONIDO, ESPEC…
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 2015
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.