RINDUS TECHNOLOGY 12 SOCIEDAD LIMITADA
Hoja V201235
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/11/2021
- Directors :
- Zipf Rolf Christian, Schweighart Roman Dominikus
Legal information
Legal information for RINDUS TECHNOLOGY 12 SOCIEDAD LIMITADA
Activity
RINDUS TECHNOLOGY 12 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 19 November 2021. The Spanish commercial register has published 5 filings for this company, from 19 November 2021 to 1 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades de consultoría informática. La prestación de todo tipo de servicios para la creación, desarrollo, gestión y comercialización de programas informáticos (software) de todo tipo, incluidos programas informáticos dedicados a la creación, desarrollo y soporte de portales sitios web de interne.
Directors and representatives
Directors
Current
- Zipf Rolf ChristianSince 12/11/2021Administrador Solidario
- Schweighart Roman DominikusSince 12/11/2021Administrador Solidario
Authorised representatives
Current
- Baquero Martinez Maria De La EncarnacionSince 10/03/2022Apoderado Solidario
- Del Valle Urzaiz JorgeSince 10/03/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- RINDUS GMBH100 %
Legal entity · since 19/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
RINDUS GMBH100 %
Legal entity · since 19/11/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 01/06/2022· Registered 25/05/2022· I/A 3
- NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 2
- ConstituciónPublished 19/11/2021· Registered 12/11/2021· I/A 1
- Declaración de unipersonalidadPublished 19/11/2021· Registered 12/11/2021· I/A 1
- NombramientosPublished 19/11/2021· Registered 12/11/2021· I/A 1
Capital · events
- 19/11/2021ConstituciónInitial 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)
- 01/06/2022#6998474Cambio de domicilio social
RINDUS TECHNOLOGY 12 SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA JUAN DE LA CIERVA 27 (PATERNA). Datos registrales. T 11076, L 8354, F 27, S 8, H V 201235, I/A 3 (25.05.22).
- 17/03/2022#6864583Nombramientos
RINDUS TECHNOLOGY 12 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: DEL VALLE URZAIZ JORGE;BAQUERO MARTINEZ MARIA DE LA ENCARNACION. Datos registrales. T 11076, L 8354, F 27, S 8, H V 201235, I/A 2 (10.03.22).
- 19/11/2021#6691235ConstituciónDeclaración de unipersonalidadNombramientos
RINDUS TECHNOLOGY 12 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.11.21. Objeto social: Actividades de consultoría informática. La prestación de todo tipo de servicios para la creación, desarrollo, gestión y comercialización de program…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.