RS EX-IM SOLUCIONES SL

Hoja TF69607· NIF B87992475

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Director :
Sebbe Efemba Hector Ausencio

Legal information

Legal information for RS EX-IM SOLUCIONES SL

NIF
Hoja registral
IRUS1000238885176
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Register referenceTomo 3840 · Folio 124 · Hoja TF69607
StatusVigente

Activity

RS EX-IM SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 18 filings for this company, from 5 January 2018 to 22 July 2024, across 10 distinct types of filing. Its registered share capital is 30 000,00 €.

Corporate purpose

Artículo 2..- Objeto social. La sociedad tiene por objeto: Actividad principal: 4619.- Intermediarios del comercio de productos diversos. -4652.- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. 4671.- Comercio al por mayor de combustibles sólidos, líquidos y.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RS EX-IM SOLUCIONES SLEfemba Hector Ausencio SebbeEfemba Hector Ausenc…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Sebbe Efemba Hector Ausencio100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de objeto socialPublished 22/07/2024· Registered 08/07/2024· I/A 6
  2. Ceses/DimisionesPublished 26/01/2024· Registered 16/01/2024· I/A 4
  3. NombramientosPublished 26/01/2024· Registered 16/01/2024· I/A 4
  4. Cambio de domicilio socialPublished 26/01/2024· Registered 16/01/2024· I/A 4
  5. Ampliacion del objeto socialPublished 27/10/2023· Registered 17/10/2023· I/A 3
  6. Cambio de domicilio socialPublished 30/03/2023· Registered 13/03/2023· I/A 2

Changes

  1. 22/07/2024Cambio de objeto social

    Artículo 2..- Objeto social. La sociedad tiene por objeto: Actividad principal: 4619.- Intermediarios del comercio de productos diversos. -4652.- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. 4671.- Comercio al por mayor de combustibles sólidos, líquidos y.

  2. 26/01/2024Cambio de domicilio social

    C/ VEREMUNDO PERERA, 8-BAJO, OFICINA 3 38006 (SANTA CRUZ DE TENERIFE)

  3. 27/10/2023Ampliación del objeto social

    - (C.N.A.E. 64.9) Otros servicios financieros, excepto seguros y fondos de pensiones. - (C.N.A.E. 66.19) Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. - (C. N.A. E. 63.11) Proceso de datos, hosting y actividades relacionadas. - (C.N.A.E. 73.11) Agen.

  4. 30/03/2023Cambio de domicilio social

    C/ CAMPO Y TAMAYO 44 - BAJO, LA CUESTA (SAN CRISTOBAL DE LA LAGUNA)

Timeline (BORME)

  1. 22/07/2024#8180875
    Cambio de objeto social
    RS EX-IM SOLUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de objeto social. Artículo 2..- Objeto social. La sociedad tiene por objeto: Actividad principal: 4619.- Intermediarios del comercio de productos diversos. -4652.- Comercio al por mayor de e…
  2. 26/01/2024#7900328
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    RS EX-IM SOLUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: SEBBE EFEMBA HECTOR AUSENCIO. Ceses/Dimisiones. Adm. Unico: GONZALEZ HERNANDEZ JOSE JAVIER. Nombramientos. Adm. Unico: SEBBE EFEMBA HECTOR…
  3. 27/10/2023#7768073
    Ampliacion del objeto social
    RS EX-IM SOLUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. - (C.N.A.E. 64.9) Otros servicios financieros, excepto seguros y fondos de pensiones. - (C.N.A.E. 66.19) Otras actividades auxiliares a los servicios financieros, exce…
  4. 30/03/2023#7465105
    Cambio de domicilio social
    RS EX-IM SOLUCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ CAMPO Y TAMAYO 44 - BAJO, LA CUESTA (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. T 3840 , F 122, S 8, H TF 69607, I/A 2 (13.03.23).

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

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 addressC/ VEREMUNDO PERERA, 8-BAJO, OFICINA 3 38006 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province