RJ INNOVATORS GROUP SL
Hoja M803975· NIF B56468630
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/10/2023
- Director :
- Llamas Lozano Rodrigo
Legal information
Legal information for RJ INNOVATORS GROUP SL
Activity
RJ INNOVATORS GROUP SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 6 October 2023. The Spanish commercial register has published 6 filings for this company, from 6 October 2023 to 6 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio al por mayor no especializado.
Directors and representatives
Directors
Current
- Llamas Lozano RodrigoSince 29/09/2023Administrador Único
Former
- Gonzalez Gonzalez JavierCeased on 25/04/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/05/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/05/2024· Registered 25/04/2024· I/A 2
- Ceses/DimisionesPublished 06/05/2024· Registered 25/04/2024· I/A 2
- NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 2
- Cambio de domicilio socialPublished 06/05/2024· Registered 25/04/2024· I/A 2
- ConstituciónPublished 06/10/2023· Registered 29/09/2023· I/A 1
- NombramientosPublished 06/10/2023· Registered 29/09/2023· I/A 1
Changes
- 06/05/2024Cambio de domicilio social
C/ BRASIL 2 9 A (TORREJON DE ARDOZ)
- 06/05/2024Declaración de unipersonalidad
LLAMAS LOZANO RODRIGO
Capital · events
- 06/10/2023ConstituciónInitial 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)
- 06/05/2024#8065674Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
RJ INNOVATORS GROUP SL. Declaración de unipersonalidad. Socio único: LLAMAS LOZANO RODRIGO. Ceses/Dimisiones. Adm. Solid.: LLAMAS LOZANO RODRIGO;GONZALEZ GONZALEZ JAVIER. Nombramientos. Adm. Unico: LLAMAS LOZANO RODRIGO. Otros conceptos: Cambio del O… - 06/10/2023#7738010ConstituciónNombramientos
RJ INNOVATORS GROUP SL. Constitución. Comienzo de operaciones: 1.10.23. Objeto social: Comercio al por mayor no especializado. Domicilio: C/ CALLE MILAN 23, - PUERTA B, PLANTA 3. (TORREJON DE ARDOZ). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid…
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 2023
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 no especializado — are listed together.