RPD ACTIVIDADES VARIAS SL
Hoja M587266· NIF B87072773
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 12/09/2014
- Director :
- Gil Rojas Rey-Antonio
Legal information
Legal information for RPD ACTIVIDADES VARIAS SL
Activity
RPD ACTIVIDADES VARIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 12 September 2014. The Spanish commercial register has published 7 filings for this company, from 12 September 2014 to 3 July 2018, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
*IMPORTACIONES Y EXPORTACIONES DE PRODUCTOS ALIMENTICIOS. *DEDICARSE EN NOMBRE PROPIO O POR CUENTA DE TERCEROS A OPERACIONES REFERIDAS AL COMERCIO AL POR MAYOR O COMO DETALLISTA, LA IMPORTACION Y EXPORTACION, COMPRAVENTA, MEDIACION, CORRETAJE, REPRESENTACION, COMISION, Y CONSIGNACIONES,.
Directors and representatives
Directors
Current
- Gil Rojas Rey-AntonioSince 04/09/2014Administrador Único
Former
- Perez Bruno Daysy MariaCeased on 05/04/2017Administrador Único
Authorised representatives
Current
- Hernandez Rodriguez SantiagoSince 25/06/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/07/2018· Registered 25/06/2018· I/A 4
- Ceses/DimisionesPublished 17/04/2017· Registered 05/04/2017· I/A 3
- NombramientosPublished 17/04/2017· Registered 05/04/2017· I/A 3
- Ceses/DimisionesPublished 04/12/2014· Registered 26/11/2014· I/A 2
- NombramientosPublished 04/12/2014· Registered 26/11/2014· I/A 2
- ConstituciónPublished 12/09/2014· Registered 04/09/2014· I/A 1
- NombramientosPublished 12/09/2014· Registered 04/09/2014· I/A 1
Capital · events
- 12/09/2014ConstituciónInitial capital: 3 010,00 €
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)
- 03/07/2018#4951133Nombramientos
RPD ACTIVIDADES VARIAS SL. Nombramientos. Apoderado: HERNANDEZ RODRIGUEZ SANTIAGO. Datos registrales. T 32626 , F 5, S 8, H M 587266, I/A 4 (25.06.18).
- 17/04/2017#4337307Ceses/DimisionesNombramientos
RPD ACTIVIDADES VARIAS SL. Ceses/Dimisiones. Adm. Unico: PEREZ BRUNO DAYSY MARIA. Nombramientos. Adm. Unico: GIL ROJAS REY-ANTONIO. Datos registrales. T 32626 , F 5, S 8, H M 587266, I/A 3 ( 5.04.17).
- 04/12/2014#3096253Ceses/DimisionesNombramientos
RPD ACTIVIDADES VARIAS SL. Ceses/Dimisiones. Adm. Unico: GIL ROJAS REY-ANTONIO. Nombramientos. Adm. Unico: PEREZ BRUNO DAYSY MARIA. Datos registrales. T 32626 , F 5, S 8, H M 587266, I/A 2 (26.11.14).
- 12/09/2014#2965348ConstituciónNombramientos
RPD ACTIVIDADES VARIAS SL. Constitución. Comienzo de operaciones: 30.07.14. Objeto social: *IMPORTACIONES Y EXPORTACIONES DE PRODUCTOS ALIMENTICIOS. *DEDICARSE EN NOMBRE PROPIO O POR CUENTA DE TERCEROS A OPERACIONES REFERIDAS AL COMERCIO AL POR MAYOR…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.