RTR SOCIEDAD LIMITADA

Hoja GC1631· NIF B35283407

VigenteLas Palmas
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Martinon Ramirez Maria Del Carmen, Rey Vazquez Francisco Javier, Rey Vazquez Juan Jose

Legal information

Legal information for RTR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063692671
Legal formSociedad Limitada (SL)
Register referenceTomo 793 · Folio 156 · Hoja GC1631
StatusVigente

Activity

RTR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 26 December 2019 to 9 February 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
RTR SOCIEDAD LIMITADARey Vazquez Francisco JavierRey Vazquez Francisc…Rey Vazquez Juan JoseRey Vazquez Juan JoseINNOVACION DE NEGOCIOS CANARIAS SLINNOVACION DE NEGOCI…RTR INVERSIONES Y FINANZAS, SOCIEDAD LIMITADARTR INVERSIONES Y FI…LA HACIENDA DEL COYOTE SLLA HACIENDA DEL COYO…INVERSIONES FRONDA SLINVERSIONES FRONDA SL

Registered actos

  1. Ceses/DimisionesPublished 09/02/2022· Registered 02/02/2022· I/A 10
  2. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 10
  3. NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 9
  4. NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 8
  5. Modificaciones estatutariasPublished 26/12/2019· Registered 18/12/2019· I/A 8

Changes

  1. 26/12/2019Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2022#6803658
    Ceses/DimisionesNombramientos
    RTR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RONDA MARTINEZ FRANCISCO JESUS. Nombramientos. Adm. Solid.: REY VAZQUEZ JUAN JOSE;REY VAZQUEZ FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador 
  2. 16/11/2020#6120509
    Nombramientos
    RTR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: REY VAZQUEZ FRANCISCO JAVIER;REY VAZQUEZ JUAN JOSE. Datos registrales. T 793 , F 155, S 8, H GC 1631, I/A 9 ( 6.11.20).
  3. 26/12/2019#5727578
    NombramientosModificaciones estatutarias
    RTR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Adm. Unico: RONDA MARTINEZ FRANCISCO JESUS. Modificaciones estatutarias. 24. Los Administradores podrán no ser socios.-. Otros conceptos: Cambio del Organo de Administración: Administradores manc

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida de Escaleritas, 66, 2ºAB, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.