ROGON RECYCLING MOBILE SL
Hoja M698717· NIF B88420260
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 500,00 €
- Incorporation :
- 27/06/2019
- Director :
- Garcia Reyes Imanol
Legal information
Legal information for ROGON RECYCLING MOBILE SL
Activity
ROGON RECYCLING MOBILE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 27 June 2019. The Spanish commercial register has published 6 filings for this company, from 27 June 2019 to 25 October 2021, across 5 distinct types of filing. Its registered share capital is 15 500,00 €.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Corporate purpose
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes.
Directors and representatives
Directors
Current
- Garcia Reyes ImanolSince 18/10/2021Administrador Único
Former
- De La Rosa Gonzalez ElenaCeased on 18/10/2021Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Reyes Imanol100 %
Individual · since 25/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Reyes Imanol100 %
Individual · ultimate beneficial owner · since 25/10/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/10/2021· Registered 18/10/2021· I/A 3
- Ceses/DimisionesPublished 25/10/2021· Registered 18/10/2021· I/A 3
- NombramientosPublished 25/10/2021· Registered 18/10/2021· I/A 3
- Modificaciones estatutariasPublished 26/11/2020· Registered 19/11/2020· I/A 2
- ConstituciónPublished 27/06/2019· Registered 20/06/2019· I/A 1
- NombramientosPublished 27/06/2019· Registered 20/06/2019· I/A 1
Changes
- 25/10/2021Declaración de unipersonalidad
GARCIA REYES IMANOL
- 26/11/2020Modificaciones estatutarias
Capital · events
- 27/06/2019ConstituciónInitial capital: 15 500,00 €
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)
- 25/10/2021#6652826Declaración de unipersonalidadCeses/DimisionesNombramientos
ROGON RECYCLING MOBILE SL. Declaración de unipersonalidad. Socio único: GARCIA REYES IMANOL. Ceses/Dimisiones. Adm. Unico: DE LA ROSA GONZALEZ ELENA. Nombramientos. Adm. Unico: GARCIA REYES IMANOL. Datos registrales. T 39349 , F 51, S 8, H M 698717, … - 26/11/2020#6139905Modificaciones estatutarias
ROGON RECYCLING MOBILE SL. Modificaciones estatutarias. 7. Nombramiento duración y prohibición de competencia.-. Datos registrales. T 39349 , F 50, S 8, H M 698717, I/A 2 (19.11.20).
- 27/06/2019#5468695ConstituciónNombramientos
ROGON RECYCLING MOBILE SL. Constitución. Comienzo de operaciones: 19.06.19. Objeto social: Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Domicilio: CALLE JOSE ABASCAL Número44 1 (MADRID). Capital: 15.500,00 …
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 2019
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 de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.