RST RECYCLING TELECOM SL
Hoja M547608· NIF B86427614
- Registered address :
- Activity :
- Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 18/12/2012
- Director :
- Castañer Suarez Santiago Arturo
Legal information
Legal information for RST RECYCLING TELECOM SL
Activity
RST RECYCLING TELECOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios” (CNAE 4540). It was incorporated on 18 December 2012. The Spanish commercial register has published 6 filings for this company, from 18 December 2012 to 4 February 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4540 · Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios
Corporate purpose
LA PRESTACION DE RECICLADO DE PRODUCTOS Y COMPONENTES INFORMATICOS, COMPONENTES INDUSTRIALES, ASI COMO CUALQUIER PRODUCTO QUE POR SU NATURALEZA PUEDASER RECICLADO.
Directors and representatives
Directors
Current
- Castañer Suarez Santiago ArturoSince 28/01/2019Administrador Único
Former
- Criado Bonilla Maria LaraCeased on 28/01/2019Administrador Solidario
- Granda Morales EstherCeased on 28/01/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castañer Suarez Santiago Arturo100 %
Individual · ultimate beneficial owner · since 04/02/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/02/2019· Registered 28/01/2019· I/A 2
- Ceses/DimisionesPublished 04/02/2019· Registered 28/01/2019· I/A 2
- NombramientosPublished 04/02/2019· Registered 28/01/2019· I/A 2
- Cambio de domicilio socialPublished 04/02/2019· Registered 28/01/2019· I/A 2
- ConstituciónPublished 18/12/2012· Registered 10/12/2012· I/A 1
- NombramientosPublished 18/12/2012· Registered 10/12/2012· I/A 1
Changes
- 04/02/2019Cambio de domicilio social
AVDA DE SAN LUIS 27 - EDIFICIO 1, ESCALERA 1, PISO (MADRID)
- 04/02/2019Declaración de unipersonalidad
CASTAÑER SUAREZ SANTIAGO ARTURO
Capital · events
- 18/12/2012ConstituciónInitial capital: 3 010,00 €
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)
- 04/02/2019#5238960Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
RST RECYCLING TELECOM SL. Declaración de unipersonalidad. Socio único: CASTAÑER SUAREZ SANTIAGO ARTURO. Ceses/Dimisiones. Adm. Solid.: GRANDA MORALES ESTHER;CRIADO BONILLA MARIA LARA. Nombramientos. Adm. Unico: CASTAÑER SUAREZ SANTIAGO ARTURO. Otros … - 18/12/2012#2041349ConstituciónNombramientos
RST RECYCLING TELECOM SL. Constitución. Comienzo de operaciones: 13.03.12. Objeto social: LA PRESTACION DE RECICLADO DE PRODUCTOS Y COMPONENTES INFORMATICOS, COMPONENTES INDUSTRIALES, ASI COMO CUALQUIER PRODUCTO QUE POR SU NATURALEZA PUEDASER RECICLA…
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 — Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios — are listed together.