RTR SOCIEDAD LIMITADA
Hoja GC1631· NIF B35283407
- 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
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
- Martinon Ramirez Maria Del CarmenAdministrador Único
- Rey Vazquez Francisco JavierSince 06/11/2020Administrador Solidario
- Rey Vazquez Juan JoseSince 06/11/2020Administrador Solidario
Former
- Ronda Martinez Francisco JesusCeased on 02/02/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/02/2022· Registered 02/02/2022· I/A 10
- NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 10
- NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 9
- NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 8
- Modificaciones estatutariasPublished 26/12/2019· Registered 18/12/2019· I/A 8
Changes
- 26/12/2019Modificaciones estatutarias
Timeline (BORME)
- 09/02/2022#6803658Ceses/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 … - 16/11/2020#6120509Nombramientos
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).
- 26/12/2019#5727578NombramientosModificaciones 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
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.