RSP CONSULTANCY & SERVICES SL
Hoja SC47375· NIF B86505245
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- VISTAMAR GALICIA SL
Legal information
Legal information for RSP CONSULTANCY & SERVICES SL
Activity
RSP CONSULTANCY & SERVICES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 26 September 2014 to 23 May 2023, across 5 distinct types of filing.
Economic activity (CNAE)
7330
Directors and representatives
Directors
Current
- VISTAMAR GALICIA SLSince 18/09/2014Administrador Único
Former
- Fabeiro Buceta Maria LuzCeased on 18/09/2014Administrador Único
Directors network map
Cap table · shareholdings
- VISTAMAR GALICIA SL100 %
Legal entity · since 23/05/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VISTAMAR GALICIA SL100 %Vigente
Legal entity · since 23/05/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/05/2023· Registered 15/05/2023· I/A 2
- Ceses/DimisionesPublished 26/09/2014· Registered 18/09/2014· I/A 1
- NombramientosPublished 26/09/2014· Registered 18/09/2014· I/A 1
- Modificaciones estatutariasPublished 26/09/2014· Registered 18/09/2014· I/A 1
- Cambio de domicilio socialPublished 26/09/2014· Registered 18/09/2014· I/A 1
Changes
- 23/05/2023Declaración de unipersonalidad
VISTAMAR GALICIA SL
- 26/09/2014Cambio de domicilio social
C/ RUA FRANCISCO LORENZO MARIÑO 93 - AGUIÑO (RIBEIRA)
- 26/09/2014Modificaciones estatutarias
Timeline (BORME)
- 23/05/2023#7542429Declaración de unipersonalidad
RSP CONSULTANCY & SERVICES SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: VISTAMAR GALICIA SL. Datos registrales. T 230 , F 149, S 8, H SC 47375, I/A 2 (15.05.23).
- 26/09/2014#2985126Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RSP CONSULTANCY & SERVICES SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: FABEIRO BUCETA MARIA LUZ. Nombramientos. Adm. Unico: VISTAMAR GALICIA SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3. DOMICILIO SOCIAL. …
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
Prospect
Spanish companies in the same line of business — CNAE 7330 — are listed together.