RTI INTERNATIONAL SPAIN SL
Hoja M532248
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/04/2012
- Director :
- Mekler Catherine
Legal information
Legal information for RTI INTERNATIONAL SPAIN SL
Activity
RTI INTERNATIONAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 April 2012. The Spanish commercial register has published 4 filings for this company, from 9 April 2012 to 5 June 2013, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA VENTA, PRESTACION, SERVICIOS Y DESARROLLO DE PRODUCTOS CORRESPONDIENTESA RTI DATA DISTRIBUTION SERVICE A NIVEL INERNACIONAL.
Directors and representatives
Directors
Current
- Mekler CatherineSince 27/03/2012Administrador Único
Authorised representatives
Current
- Alfredo Garcia ArosteguiSince 28/05/2013Apoderado
Directors network map
Cap table · shareholdings
- REAL-TIME INNOVATIONS INTERNATIONAL INC100 %
Legal entity · since 09/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
REAL-TIME INNOVATIONS INTERNATIONAL INC100 %
Legal entity · since 09/04/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 05/06/2013· Registered 28/05/2013· I/A 2
- ConstituciónPublished 09/04/2012· Registered 27/03/2012· I/A 1
- Declaración de unipersonalidadPublished 09/04/2012· Registered 27/03/2012· I/A 1
- NombramientosPublished 09/04/2012· Registered 27/03/2012· I/A 1
Capital · events
- 09/04/2012ConstituciónInitial capital: 3 000,00 €
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)
- 05/06/2013#2309673Nombramientos
RTI INTERNATIONAL SPAIN SL. Nombramientos. Apoderado: ALFREDO GARCIA AROSTEGUI. Datos registrales. T 29572 , F 202, S 8, H M 532248, I/A 2 (28.05.13).
- 09/04/2012#1674877ConstituciónDeclaración de unipersonalidadNombramientos
RTI INTERNATIONAL SPAIN SL. Constitución. Comienzo de operaciones: 7.12.11. Objeto social: LA VENTA, PRESTACION, SERVICIOS Y DESARROLLO DE PRODUCTOS CORRESPONDIENTESA RTI DATA DISTRIBUTION SERVICE A NIVEL INERNACIONAL. Domicilio: C/ ALFONSO XII, 30, …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.