RIS TECHNOLOGIES SOCIEDAD LIMITADA

Hoja CS40542· NIF B12997946

VigenteCastellón
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
70 500,00 €
Incorporation :
11/01/2018
Director :
Nomdedeu Calvente Leonardo

Legal information

Legal information for RIS TECHNOLOGIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081632958
Legal formSociedad Limitada (SL)
Share capital70 500,00 €
Incorporation date11/01/2018
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 1745 · Folio 215 · Hoja CS40542
StatusVigente

Activity

RIS TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 11 January 2018. The Spanish commercial register has published 5 filings for this company, from 11 January 2018 to 27 February 2020, across 5 distinct types of filing. Its registered share capital is 70 500,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Creación desarrollo, explotación e investigación de aplicaciones informaticas relacionadas con él diagnóstico por imagen y gestión de recursos radiológicos y clínicas y publicidad a través de las citadas aplicaciones. CNAE Actividad principal. 6201 Actividades de programación informática.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
RIS TECHNOLOGIES SOCI…Nomdedeu Calvente LeonardoNomdedeu Calvente Le…BOREAL OPEN SYSTEMS SLBOREAL OPEN SYSTEMS …YOURSZENE SLYOURSZENE SLMOLEXPLORE SOCIEDAD LIMITADAMOLEXPLORE SOCIEDAD …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RIS TECHNOLOGIES SOCI…BOREAL OPEN SYSTEMS SLBOREAL OPEN SYSTEMS …FRUIT TRADING MARKET SOCIEDAD LIMITADAFRUIT TRADING MARKET…

Beneficial owner (UBO)

BOREAL OPEN SYSTEMS SL100 %Vigente

Legal entity · since 11/01/2018

Beneficial owner network map

3 nodes Person Company
RIS TECHNOLOGIES SOCI…BOREAL OPEN SYSTEMS SLBOREAL OPEN SYSTEMS …FRUIT TRADING MARKET SOCIEDAD LIMITADAFRUIT TRADING MARKET…

Registered actos

  1. Ampliación de capitalPublished 27/02/2020· Registered 18/02/2020· I/A 2
  2. Modificaciones estatutariasPublished 27/02/2020· Registered 18/02/2020· I/A 2
  3. ConstituciónPublished 11/01/2018· Registered 26/12/2017· I/A 1
  4. Declaración de unipersonalidadPublished 11/01/2018· Registered 26/12/2017· I/A 1
  5. NombramientosPublished 11/01/2018· Registered 26/12/2017· I/A 1

Changes

  1. 27/02/2020Modificaciones estatutarias
  2. 11/01/2018Declaración de unipersonalidad

    BOREAL OPEN SYSTEMS SL

Capital · events

  1. 27/02/2020Ampliación de capital
    Resulting capital: 70 500,00 € (+67 500,00 €)
  2. 11/01/2018Constitución
    Initial 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)

  1. 27/02/2020#5816035
    Ampliación de capitalModificaciones estatutarias
    RIS TECHNOLOGIES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 67.500,00 Euros. Resultante Suscrito: 70.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos Sociales por ampliación del …
  2. 11/01/2018#4688664
    ConstituciónDeclaración de unipersonalidadNombramientos
    RIS TECHNOLOGIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.11.17. Objeto social: Creación desarrollo, explotación e investigación de aplicaciones informaticas relacionadas con él diagnóstico por imagen y gestión de recursos radioló…

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 2018

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/ RIO DANUBIO 8 1 6 (CASTELLON DE LA PLANA), Castellón
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector