RS 1928 SL

Hoja B457039· NIF B66333709

Struck off · 08/07/2022Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 460 000,00 €
Incorporation :
26/09/2014

Legal information

Legal information for RS 1928 SL

NIF
Hoja registral
IRUS1000369896498
Legal formSociedad Limitada (SL)
Share capital2 460 000,00 €
Incorporation date26/09/2014
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 44472 · Folio 88 · Hoja B457039
StatusNo vigente

Activity

RS 1928 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 26 September 2014. The Spanish commercial register has published 8 filings for this company, from 26 September 2014 to 8 July 2022, across 5 distinct types of filing. Its registered share capital is 2 460 000,00 €. It appears in the register as “No vigente”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA PRESTACION DE TODA CLASE DE SERVICIOS DE PLANIFICACION,ADMINISTRACION,CONTABILIDAD,PROYECCION Y ESTUDIOS TECNICOS O COMERCIALES.LA DIRECCION,REALIZACION Y ADMINISTRACION DE INVERSIONES DE CAPITALES PROPIOS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 08/07/2022· Registered 01/07/2022· I/A 6
  2. Modificaciones estatutariasPublished 03/09/2019· Registered 26/08/2019· I/A 5
  3. Cambio de domicilio socialPublished 03/09/2019· Registered 26/08/2019· I/A 5
  4. Cambio de domicilio socialPublished 23/11/2017· Registered 15/11/2017· I/A 4
  5. Cambio de domicilio socialPublished 23/11/2017· Registered 15/11/2017· I/A 3
  6. NombramientosPublished 27/10/2014· Registered 20/10/2014· I/A 2
  7. ConstituciónPublished 26/09/2014· Registered 18/09/2014· I/A 1
  8. NombramientosPublished 26/09/2014· Registered 18/09/2014· I/A 1

Changes

  1. 08/07/2022Extinción
  2. 03/09/2019Cambio de domicilio social

    CL MEXIC Num.17 P.2 PTA.4 (BARCELONA)

  3. 03/09/2019Modificaciones estatutarias
  4. 23/11/2017Cambio de domicilio social

    CL BALMES Num.177 P.4 PTA.1 (BARCELONA)

  5. 23/11/2017Cambio de domicilio social

    CL BALMES Num.177 P.4 PTA.1 (BARCELONA)

Capital · events

  1. 26/09/2014Constitución
    Initial capital: 2 460 000,00 €

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. 08/07/2022#7065352
    Extinción
    RS 1928 SL. Extinción. Datos registrales. T 44472 , F 88, S 8, H B 457039, I/A 6 ( 1.07.22).
  2. 03/09/2019#5566730
    Modificaciones estatutariasCambio de domicilio social
    RS 1928 SL. Modificaciones estatutarias. ARTICULO 15.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL MEXIC Num.17 P.2 PTA.4 (BARCELONA). Datos registrales. T 44472 , F 88, S 8, H B 457039, I/A 5 (26.08.19).
  3. 23/11/2017#4630893
    Cambio de domicilio social
    RS 1928 SL. Cambio de domicilio social. CL BALMES Num.177 P.4 PTA.1 (BARCELONA). Datos registrales. T 44472 , F 87, S 8, H B 457039, I/A 4 (15.11.17).
  4. 23/11/2017#4630892
    Cambio de domicilio social
    RS 1928 SL. Cambio de domicilio social. CL BALMES Num.177 P.4 PTA.1 (BARCELONA). Datos registrales. T 44472 , F 87, S 8, H B 457039, I/A 3 (15.11.17).
  5. 27/10/2014#3030842
    Nombramientos
    RS 1928 SL. Nombramientos. APODERAD.SOL: SERRAHIMA ELIAS ANTONIO. Datos registrales. T 44472 , F 86, S 8, H B 457039, I/A 2 (20.10.14).
  6. 26/09/2014#2984774
    ConstituciónNombramientos
    RS 1928 SL. Constitución. Comienzo de operaciones: 9.07.14. Objeto social: LA PRESTACION DE TODA CLASE DE SERVICIOS DE PLANIFICACION,ADMINISTRACION,CONTABILIDAD,PROYECCION Y ESTUDIOS TECNICOS O COMERCIALES.LA DIRECCION,REALIZACION Y ADMINISTRACION DE…

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 addressCL MEXIC Num.17 P.2 PTA.4 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector