RSD ASISTENCIA SL
Hoja M536213· NIF B86439155
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 25/04/2012
- Director :
- Zubilewicz Janusz
Legal information
Legal information for RSD ASISTENCIA SL
Activity
RSD ASISTENCIA SL is a Sociedad Limitada (SL) with its registered office in Nuevo Baztán (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 April 2012. The Spanish commercial register has published 6 filings for this company, from 25 April 2012 to 13 July 2021, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA PLANIFICACION, GESTION Y REALIZACION (PARTICULARMENTE LA PROMOCION, CONSTRUCCION Y ENAJENACION) DE TODO TIPO DE EDIFICACIONES CIVILES, YA SEAN INDIVIDUALES O AISLADAS, O DE CONJUNTO, COMO URBANIZACIONES, CONJUNTOS INMOBILIARIOS.....
Directors and representatives
Directors
Current
- Zubilewicz JanuszSince 13/04/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zubilewicz Kiwak Janusz Adam100 %
Individual · ultimate beneficial owner · since 13/07/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/07/2021· Registered 06/07/2021· I/A 2
- Modificaciones estatutariasPublished 13/07/2021· Registered 06/07/2021· I/A 2
- Ampliacion del objeto socialPublished 13/07/2021· Registered 06/07/2021· I/A 2
- Cambio de domicilio socialPublished 13/07/2021· Registered 06/07/2021· I/A 2
- ConstituciónPublished 25/04/2012· Registered 13/04/2012· I/A 1
- NombramientosPublished 25/04/2012· Registered 13/04/2012· I/A 1
Changes
- 13/07/2021Ampliación del objeto social
LA COMPRA Y VENTA DE VEHICULOS AUTOMOVILES, FURGONETAS, CAMIONES, VEHICULOS INDUSTRIALES Y AGRICOLAS, MOTOCICLETAS Y CICLOMOTORES, TANTO NUEVOS COMO USADOS O DE IMPORTACION.
- 13/07/2021Cambio de domicilio social
AVDA DE LUXEMBURGO 53 (NUEVO BAZTAN)
- 13/07/2021Declaración de unipersonalidad
ZUBILEWICZ KIWAK JANUSZ ADAM
- 13/07/2021Modificaciones estatutarias
Capital · events
- 25/04/2012ConstituciónInitial capital: 3 006,00 €
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)
- 13/07/2021#6523515Declaración de unipersonalidadModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
RSD ASISTENCIA SL. Declaración de unipersonalidad. Socio único: ZUBILEWICZ KIWAK JANUSZ ADAM. Modificaciones estatutarias. Artículo de los estatutos: 2. Artículo de los estatutos: 3. Otros conceptos: ASIGNADO DNI AL ADMINISTRADOR. Ampliacion del obje… - 25/04/2012#1700002ConstituciónNombramientos
RSD ASISTENCIA SL. Constitución. Comienzo de operaciones: 2.04.12. Objeto social: LA PLANIFICACION, GESTION Y REALIZACION (PARTICULARMENTE LA PROMOCION, CONSTRUCCION Y ENAJENACION) DE TODO TIPO DE EDIFICACIONES CIVILES, YA SEAN INDIVIDUALES O AISLADA…
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 2012
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 — Promoción inmobiliaria — are listed together.