RTI SECURITY COMPANY 2019 SL

Hoja M694245· NIF B88357223

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2019
Director :
Lopez Sole Angustias

Legal information

Legal information for RTI SECURITY COMPANY 2019 SL

NIF
Hoja registral
IRUS1000303415445
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2019
LocalityLeganés
Register referenceTomo 39074 · Folio 113 · Hoja M694245
StatusVigente

Activity

RTI SECURITY COMPANY 2019 SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 26 April 2019. The Spanish commercial register has published 8 filings for this company, from 26 April 2019 to 17 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

Intermediarios del comercio especializados en la venta de otros productos específicos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
RTI SECURITY COMPANY …Lopez Sole AngustiasLopez Sole AngustiasTRANS CONGOST 97 SLTRANS CONGOST 97 SL

Cap table · shareholdings

Shareholders network map

39 nodes Person Company
RTI SECURITY COMPANY …Villeta Fernandez YohanaVilleta Fernandez Yo…F&O OBRAS Y REFORMAS 2026 SOCIEDAD LIMITADAF&O OBRAS Y REFORMAS…JUJODITRANS SLJUJODITRANS SLPIZARRAS OMEGA SLPIZARRAS OMEGA SLDECORACION Y REFORMAS DECOSTONE SOCIEDAD LIMITADADECORACION Y REFORMA…DROGUERIA INDUSTRIAL MORLOSA SLDROGUERIA INDUSTRIAL…PROMOCIONES CHANDAVI SLPROMOCIONES CHANDAVI…CORPORACION MULTIGYM SLCORPORACION MULTIGYM…AMBAREX BUSINESS SLAMBAREX BUSINESS SLDIVING SERVICES & CONTRACT SLDIVING SERVICES & CO…IBERBOX TRADING SLIBERBOX TRADING SLAGIS PLATFORM SLAGIS PLATFORM SLDECNACA CONSTRUCCIONES E INVERSIONES, C.A. SLDECNACA CONSTRUCCION…SOLUCIONES TECNICAS E INSTALACIONES MADRID SLSOLUCIONES TECNICAS …TESLIZE OBRAS Y CONSTRUCCIONES SOCIEDAD LIMITADATESLIZE OBRAS Y CONS…CADIZ RESORT INTERNACIONAL SLCADIZ RESORT INTERNA…TELA TREND INNOVACIONES SLTELA TREND INNOVACIO…SINTECH DENTAL SLSINTECH DENTAL SLTHE SHOE GALLERY CORPORATION SLTHE SHOE GALLERY COR…AMBAR MOTION SLAMBAR MOTION SLALQUIMIA AUDIOVISUAL SLALQUIMIA AUDIOVISUAL…KONEX LASER SLKONEX LASER SLODISEA SERVICIOS EMPRESARIALES SLODISEA SERVICIOS EMP…V23 SECURITY DELUXE SLV23 SECURITY DELUXE …PROJECT & CONSTRU COMPANY SLPROJECT & CONSTRU CO…NOVAMOTION TRANSIT SLNOVAMOTION TRANSIT SLLOGISTICA NIKDAD SLLOGISTICA NIKDAD SLE-PALLET, RECYCLING LOGISTICS SOCIEDAD LIMITADAE-PALLET, RECYCLING …SYNC2FUTURE SLSYNC2FUTURE SLBORMUGEST SLBORMUGEST SLTORTILLAS ALJARAFE SOCIEDAD LIMITADATORTILLAS ALJARAFE S…ASTRO AIRE MADRID SLASTRO AIRE MADRID SLJOYERIAS FINOTEC SLJOYERIAS FINOTEC SLBUSINESS SERVICES 2018 SLBUSINESS SERVICES 20…LUCRATIVE BUSINESS SLLUCRATIVE BUSINESS SLTRANSPORTES ANTONIO DE LA O. SLTRANSPORTES ANTONIO …CLIMATIZACIONES CADRETE SOCIEDAD LIMITADACLIMATIZACIONES CADR…REDEFORLAR SLREDEFORLAR SL

Beneficial owner (UBO)

Villeta Fernandez Yohana100 %

Individual · ultimate beneficial owner · since 26/04/2019

Beneficial owner network map

39 nodes Person Company
RTI SECURITY COMPANY …Villeta Fernandez YohanaVilleta Fernandez Yo…F&O OBRAS Y REFORMAS 2026 SOCIEDAD LIMITADAF&O OBRAS Y REFORMAS…JUJODITRANS SLJUJODITRANS SLPIZARRAS OMEGA SLPIZARRAS OMEGA SLDECORACION Y REFORMAS DECOSTONE SOCIEDAD LIMITADADECORACION Y REFORMA…DROGUERIA INDUSTRIAL MORLOSA SLDROGUERIA INDUSTRIAL…PROMOCIONES CHANDAVI SLPROMOCIONES CHANDAVI…CORPORACION MULTIGYM SLCORPORACION MULTIGYM…AMBAREX BUSINESS SLAMBAREX BUSINESS SLDIVING SERVICES & CONTRACT SLDIVING SERVICES & CO…IBERBOX TRADING SLIBERBOX TRADING SLAGIS PLATFORM SLAGIS PLATFORM SLDECNACA CONSTRUCCIONES E INVERSIONES, C.A. SLDECNACA CONSTRUCCION…SOLUCIONES TECNICAS E INSTALACIONES MADRID SLSOLUCIONES TECNICAS …TESLIZE OBRAS Y CONSTRUCCIONES SOCIEDAD LIMITADATESLIZE OBRAS Y CONS…CADIZ RESORT INTERNACIONAL SLCADIZ RESORT INTERNA…TELA TREND INNOVACIONES SLTELA TREND INNOVACIO…SINTECH DENTAL SLSINTECH DENTAL SLTHE SHOE GALLERY CORPORATION SLTHE SHOE GALLERY COR…AMBAR MOTION SLAMBAR MOTION SLALQUIMIA AUDIOVISUAL SLALQUIMIA AUDIOVISUAL…KONEX LASER SLKONEX LASER SLODISEA SERVICIOS EMPRESARIALES SLODISEA SERVICIOS EMP…V23 SECURITY DELUXE SLV23 SECURITY DELUXE …PROJECT & CONSTRU COMPANY SLPROJECT & CONSTRU CO…NOVAMOTION TRANSIT SLNOVAMOTION TRANSIT SLLOGISTICA NIKDAD SLLOGISTICA NIKDAD SLE-PALLET, RECYCLING LOGISTICS SOCIEDAD LIMITADAE-PALLET, RECYCLING …SYNC2FUTURE SLSYNC2FUTURE SLBORMUGEST SLBORMUGEST SLTORTILLAS ALJARAFE SOCIEDAD LIMITADATORTILLAS ALJARAFE S…ASTRO AIRE MADRID SLASTRO AIRE MADRID SLJOYERIAS FINOTEC SLJOYERIAS FINOTEC SLBUSINESS SERVICES 2018 SLBUSINESS SERVICES 20…LUCRATIVE BUSINESS SLLUCRATIVE BUSINESS SLTRANSPORTES ANTONIO DE LA O. SLTRANSPORTES ANTONIO …CLIMATIZACIONES CADRETE SOCIEDAD LIMITADACLIMATIZACIONES CADR…REDEFORLAR SLREDEFORLAR SL

Registered actos

  1. Ceses/DimisionesPublished 17/04/2024· Registered 10/04/2024· I/A 3
  2. RevocacionesPublished 17/04/2024· Registered 10/04/2024· I/A 3
  3. NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 3
  4. NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 2
  5. ConstituciónPublished 26/04/2019· Registered 17/04/2019· I/A 1
  6. Declaración de unipersonalidadPublished 26/04/2019· Registered 17/04/2019· I/A 1
  7. NombramientosPublished 26/04/2019· Registered 17/04/2019· I/A 1

Changes

  1. 26/04/2019Declaración de unipersonalidad

    VILLETA FERNANDEZ YOHANA

Capital · events

  1. 26/04/2019Constitución
    Initial 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)

  1. 17/04/2024#8038263
    Ceses/DimisionesRevocacionesNombramientosCambio de identidad del socio único
    RTI SECURITY COMPANY 2019 SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ SOLE ANGUSTIAS. Ceses/Dimisiones. Adm. Unico: VILLETA FERNANDEZ YOHANA. Revocaciones. Apoderado: JIMENEZ RICO DAVID. Nombramientos. Adm. Unico: LOPEZ SOLE 
  2. 06/05/2019#5380569
    Nombramientos
    RTI SECURITY COMPANY 2019 SL. Nombramientos. Apoderado: JIMENEZ RICO DAVID. Datos registrales. T 39074 , F 111, S 8, H M 694245, I/A 2 (25.04.19).
  3. 26/04/2019#5373414
    ConstituciónDeclaración de unipersonalidadNombramientos
    RTI SECURITY COMPANY 2019 SL. Constitución. Comienzo de operaciones: 2.04.19. Objeto social: Intermediarios del comercio especializados en la venta de otros productos específicos. Domicilio: C/ NUESTRA SEÑORA DE LA PAZ 21 - BARRIO LA FORTUNA (LEGANES

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 2019

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 addressC/ NUESTRA SEÑORA DE LA PAZ 21 - BARRIO LA FORTUNA (LEGANES), Leganés, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.