RPRIET GESTION SL

Hoja M514025· NIF B86144441

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
26 000,00 €
Incorporation :
04/03/2011
Directors :
Prieto Gonzalez Ramon, Prieto Gonzalez Ana Maria, Villa Gonzalez Sonia

Legal information

Legal information for RPRIET GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital26 000,00 €
Incorporation date04/03/2011
LocalityMadrid
Register referenceTomo 28551 · Folio 129 · Hoja M514025
StatusVigente

Activity

RPRIET GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 March 2011. The Spanish commercial register has published 6 filings for this company, from 4 March 2011 to 26 February 2019, across 5 distinct types of filing. Its registered share capital is 26 000,00 €.

Corporate purpose

AGENTE DE EMPRESAS DE SERVICIOS DE INVERSION. LA PRESTACION DE SERVICIOS DE INTERMEDIACION POR CUENTA PROPIA O AJENA EN TODO TIPO DE NEGOCIOS RELACIONADOS CON LA INDUSTRIA Y EL COMERCIO.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Prieto Gonzalez Ramon100 %

Individual · ultimate beneficial owner · since 04/03/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/02/2019· Registered 19/02/2019· I/A 3
  2. NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 3
  3. Cambio de domicilio socialPublished 26/11/2014· Registered 18/11/2014· I/A 2
  4. ConstituciónPublished 04/03/2011· Registered 22/02/2011· I/A 1
  5. Declaración de unipersonalidadPublished 04/03/2011· Registered 22/02/2011· I/A 1
  6. NombramientosPublished 04/03/2011· Registered 22/02/2011· I/A 1

Changes

  1. 26/11/2014Cambio de domicilio social

    AVDA DE LOS TOREROS 69, 3& IZQUIERDA (MADRID)

  2. 04/03/2011Declaración de unipersonalidad

    PRIETO GONZALEZ RAMON

Capital · events

  1. 04/03/2011Constitución
    Initial capital: 26 000,00 €

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)

  1. 26/02/2019#5279196
    Ceses/DimisionesNombramientos
    RPRIET GESTION SL. Ceses/Dimisiones. Consejero: PRIETO GONZALEZ CESAR;PRIETO GONZALEZ ANA MARIA;PRIETO GONZALEZ RAMON. Presidente: PRIETO GONZALEZ RAMON. Secretario: PRIETO GONZALEZ CESAR. Con.Delegado: PRIETO GONZALEZ RAMON. Nombramientos. Consejero…
  2. 26/11/2014#3082566
    Cambio de domicilio social
    RPRIET GESTION SL. Cambio de domicilio social. AVDA DE LOS TOREROS 69, 3& IZQUIERDA (MADRID). Datos registrales. T 28551 , F 129, S 8, H M 514025, I/A 2 (18.11.14).
  3. 04/03/2011#1104836
    ConstituciónDeclaración de unipersonalidadNombramientos
    RPRIET GESTION SL. Constitución. Comienzo de operaciones: 1.03.11. Objeto social: AGENTE DE EMPRESAS DE SERVICIOS DE INVERSION. LA PRESTACION DE SERVICIOS DE INTERMEDIACION POR CUENTA PROPIA O AJENA EN TODO TIPO DE NEGOCIOS RELACIONADOS CON LA INDUST…

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 2011

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 addressAVDA DE LOS TOREROS 69, 3& IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province