RMC SYSTEMS 2100 SL

Hoja PM73778· NIF B57854572

VigenteIlles Balears

Registered address :
Activity :: Promoción inmobiliaria
Legal form :: Sociedad Limitada (SL)
Share capital :: 19 050,00 €
Incorporation :: 30/04/2014
Director :: Pavic Goran Josip
Former name :: XYZABC SL

Legal information

Legal information for RMC SYSTEMS 2100 SL

NIF

Hoja registral

IRUS1000097106246

Legal formSociedad Limitada (SL)

Share capital19 050,00 €

Incorporation date30/04/2014

Former names

XYZABC SL2014-04-30 → 2021-09-13

StatusVigente

Activity

RMC SYSTEMS 2100 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 April 2014. The Spanish commercial register has published 9 filings for this company, from 30 April 2014 to 13 September 2021, across 8 distinct types of filing. Its registered share capital is 19 050,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Las actividades inmobiliarias en general y, en especial, la compra, venta, permuta, promoción y construcción de todo tipo de terrenos, solares, edificaciones, así como la explotación de los mismos en propiedad, arrendamiento no financiero. El asesoramiento de promociones, contrataciones, compra, ven.

Directors and representatives

Directors

Current

Pavic Goran Josip
Administrador Único
Since 13/10/2014

Former

CATALUÑA CINCO SL
Administrador Único
Ceased on 13/10/2014

Directors network map

8 nodes Person Company

Cap table · shareholdings

CATALUÑA CINCO SL100 %
Legal entity · since 30/04/2014 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

CATALUÑA CINCO SL100 %Vigente

Legal entity · since 30/04/2014

Beneficial owner network map

3 nodes Person Company

Registered actos

Ampliación de capitalPublished 13/09/2021· Registered 06/09/2021· I/A 4
Cambio de denominación socialPublished 13/09/2021· Registered 06/09/2021· I/A 4
Cambio de domicilio socialPublished 19/11/2018· Registered 13/11/2018· I/A 3
Ceses/DimisionesPublished 22/10/2014· Registered 13/10/2014· I/A 2
NombramientosPublished 22/10/2014· Registered 13/10/2014· I/A 2
ConstituciónPublished 30/04/2014· Registered 23/04/2014· I/A 1
Declaración de unipersonalidadPublished 30/04/2014· Registered 23/04/2014· I/A 1
NombramientosPublished 30/04/2014· Registered 23/04/2014· I/A 1

Changes

19/11/2018Cambio de domicilio social
PLAZA SANTA PONCA 1 1 - LOCAL 15
30/04/2014Declaración de unipersonalidad
CATALUÑA CINCO SL

Capital · events

13/09/2021Ampliación de capital
Resulting capital: 19 050,00 € (+19 000,00 €)
30/04/2014Constitución
Initial capital: 50,00 €

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)

13/09/2021#6602221

Company name: XYZABC SL

Ampliación de capitalCambio de denominación social

XYZABC SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 19.000,00 Euros. Resultante Suscrito: 19.050,00 Euros. Cambio de denominación social. RMC SYSTEMS 2100 SL. Datos registrales. T 2570 , F 14, S 8, H PM 73778, I/A 4 ( 6.09.21).

19/11/2018#5133228

Company name: XYZABC SL

Cambio de domicilio social

XYZABC SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA SANTA PONCA 1 1 - LOCAL 15. SANTA PONCA. (CALVIA). Datos registrales. T 2570 , F 14, S 8, H PM 73778, I/A 3 (13.11.18).

22/10/2014#3022294

Company name: XYZABC SL

Ceses/DimisionesNombramientosCambio de identidad del socio único

XYZABC SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: PAVIC GORAN JOSIP. Ceses/Dimisiones. Adm. Unico: CATALUÑA CINCO SL. Nombramientos. Adm. Unico: PAVIC GORAN JOSIP. Datos registrales. T 2570 , F 14, S 8, H P…

30/04/2014#2785670

Company name: XYZABC SL

ConstituciónDeclaración de unipersonalidadNombramientos

XYZABC SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.03.14. Objeto social: Las actividades inmobiliarias en general y, en especial, la compra, venta, permuta, promoción y construcción de todo tipo de terrenos, solares, edifica…

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 2014

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 addressPLAZA SANTA PONCA 1 1 - LOCAL 15, Illes Balears

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 — Promoción inmobiliaria — are listed together.

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