RMPLL CAPITAL SL
Hoja M810973· NIF B56845753
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 256 732,00 €
- Incorporation :
- 21/12/2023
- Director :
- Pasquin Llorente Rodrigo Maria
Legal information
Legal information for RMPLL CAPITAL SL
Activity
RMPLL CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 December 2023. The Spanish commercial register has published 4 filings for this company, from 4 January 2024 to 26 February 2024, across 4 distinct types of filing. Its registered share capital is 256 732,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Así como la prestación de servicios de asesoramiento, dirección y gestión a las entidades participadas o terceras......
Directors and representatives
Directors
Current
- Pasquin Llorente Rodrigo MariaSince 27/12/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pasquin Llorente Rodrigo Maria100 %
Individual · ultimate beneficial owner · since 04/01/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/02/2024· Registered 19/02/2024· I/A 2
- ConstituciónPublished 04/01/2024· Registered 27/12/2023· I/A 1
- Declaración de unipersonalidadPublished 04/01/2024· Registered 27/12/2023· I/A 1
- NombramientosPublished 04/01/2024· Registered 27/12/2023· I/A 1
Changes
- 04/01/2024Declaración de unipersonalidad
PASQUIN LLORENTE RODRIGO MARIA
Capital · events
- 26/02/2024Ampliación de capitalResulting capital: 256 732,00 € (+253 732,00 €)
- 04/01/2024ConstituciónInitial 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)
- 26/02/2024#7952730Ampliación de capital
RMPLL CAPITAL SL. Ampliación de capital. Capital: 253.732,00 Euros. Resultante Suscrito: 256.732,00 Euros. Datos registrales. T 46164 , F 52, S 8, H M 810973, I/A 2 (19.02.24).
- 04/01/2024#10585947ConstituciónDeclaración de unipersonalidadNombramientos
RMPLL CAPITAL SL. Constitución. Comienzo de operaciones: 21.12.23. Objeto social: La Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedade…
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 — Actividades de las sociedades holding — are listed together.