RS MOTOR. POWER SOLUTIONS SL

Hoja PO45726· NIF B27708411

VigentePontevedra
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Directors :
Alonso Lomba Agustin Javier, Gomez Rua Ramon Francisco, Gonzalez Lomba Pedro

Legal information

Legal information for RS MOTOR. POWER SOLUTIONS SL

NIF
Hoja registral
IRUS1000099914055
Legal formSociedad Limitada (SL)
LocalityO Porriño
Registro MercantilPONTEVEDRA
Register referenceTomo 3451 · Folio 115 · Hoja PO45726
StatusVigente

Activity

RS MOTOR. POWER SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 7 filings for this company, from 26 August 2010 to 6 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

5 nodes Person Company
RS MOTOR. POWER SOLUT…Alonso Lomba Agustin JavierAlonso Lomba Agustin…Gomez Rua Ramon FranciscoGomez Rua Ramon Fran…Gonzalez Lomba PedroGonzalez Lomba PedroGAS ENGINES SPARES SPAIN SLGAS ENGINES SPARES S…

Registered actos

  1. ReeleccionesPublished 06/11/2023· Registered 25/10/2023· I/A 9
  2. Cambio de domicilio socialPublished 25/05/2021· Registered 18/05/2021· I/A 8
  3. ReeleccionesPublished 09/12/2020· Registered 27/11/2020· I/A 7
  4. Cambio de domicilio socialPublished 18/02/2019· Registered 08/02/2019· I/A 6
  5. NombramientosPublished 02/02/2018· Registered 25/01/2018· I/A 5
  6. ReeleccionesPublished 26/08/2010· Registered 16/08/2010· I/A 4
  7. Cambio de domicilio socialPublished 26/08/2010· Registered 16/08/2010· I/A 4

Changes

  1. 25/05/2021Cambio de domicilio social

    POLIG INDUSTRIAL PPI-5, PARCELAS 28-29 (PORRIÑO (O))

  2. 18/02/2019Cambio de domicilio social

    POLIG INDUSTRIAL A GRANXA, CALLE PARALELA 1, NAVE (PORRIÑO (O))

  3. 26/08/2010Cambio de domicilio social

    C/ JULIAN ESTEVEZ 14 1º E (VIGO)

Timeline (BORME)

  1. 06/11/2023#7780092
    Reelecciones
    RS MOTOR. POWER SOLUTIONS SL. Reelecciones. Auditor: FERNANDEZ FERNANDEZ ALVARO. Aud.Supl.: DE JORGE FERNANDEZ FRANCISCO. Datos registrales. T 3451, L 3451, F 115, S 8, H PO 45726, I/A 9 (25.10.23).
  2. 25/05/2021#6437032
    Cambio de domicilio social
    RS MOTOR. POWER SOLUTIONS SL. Cambio de domicilio social. POLIG INDUSTRIAL PPI-5, PARCELAS 28-29 (PORRIÑO (O)). Datos registrales. T 3451, L 3451, F 115, S 8, H PO 45726, I/A 8 (18.05.21).
  3. 09/12/2020#6156582
    Reelecciones
    RS MOTOR. POWER SOLUTIONS SL. Reelecciones. Auditor: FERNANDEZ FERNANDEZ ALVARO. Aud.Supl.: DE JORGE FERNANDEZ FRANCISCO. Datos registrales. T 3451, L 3451, F 114, S 8, H PO 45726, I/A 7 (27.11.20).
  4. 18/02/2019#5264203
    Cambio de domicilio social
    RS MOTOR. POWER SOLUTIONS SL. Otros conceptos: Establecimiento del carácter RETRIBUIDO del órgano de administración y modificación del artículo 26º de los estatutos sociales. Cambio de domicilio social. POLIG INDUSTRIAL A GRANXA, CALLE PARALELA 1, NA…
  5. 02/02/2018#4729353
    Nombramientos
    RS MOTOR. POWER SOLUTIONS SL. Nombramientos. Auditor: FERNANDEZ FERNANDEZ ALVARO. Aud.Supl.: DE JORGE FERNANDEZ FRANCISCO. Datos registrales. T 3451, L 3451, F 114, S 8, H PO 45726, I/A 5 (25.01.18).
  6. 26/08/2010#858222
    ReeleccionesCambio de domicilio social
    RS MOTOR. POWER SOLUTIONS SL. Reelecciones. Adm. Mancom.: GOMEZ RUA RAMON FRANCISCO;ALONSO LOMBA AGUSTIN JAVIER;GONZALEZ LOMBA PEDRO. Otros conceptos: Se refundieron los estatutos sociales en un nuevo texto. Cambio de domicilio social. C/ JULIAN ESTE…

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 addressPOLIG INDUSTRIAL PPI-5, PARCELAS 28-29 (PORRIÑO (O)), O Porriño, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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