RTI SECURITY COMPANY 2019 SL
Hoja M694245· NIF B88357223
- 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
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
- Lopez Sole AngustiasSince 10/04/2024Administrador Único
Former
- Villeta Fernandez YohanaCeased on 10/04/2024Administrador Único
Authorised representatives
Former
- Jimenez Rico DavidCeased on 10/04/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/04/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/04/2024· Registered 10/04/2024· I/A 3
- RevocacionesPublished 17/04/2024· Registered 10/04/2024· I/A 3
- NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 3
- NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 2
- ConstituciónPublished 26/04/2019· Registered 17/04/2019· I/A 1
- Declaración de unipersonalidadPublished 26/04/2019· Registered 17/04/2019· I/A 1
- NombramientosPublished 26/04/2019· Registered 17/04/2019· I/A 1
Changes
- 26/04/2019Declaración de unipersonalidad
VILLETA FERNANDEZ YOHANA
Capital · events
- 26/04/2019ConstituciónInitial 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)
- 17/04/2024#8038263Ceses/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 … - 06/05/2019#5380569Nombramientos
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).
- 26/04/2019#5373414ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.