RVG ULTRA SL
Hoja VA35678· NIF B22732044
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 24/07/2025
- Director :
- Valentin-Gamazo Abril Ramon
Legal information
Legal information for RVG ULTRA SL
Activity
RVG ULTRA SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. Its declared activity is “Actividades de las sociedades holding” (CNAE 642). It was incorporated on 24 July 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
642 · Actividades de las sociedades holding
Corporate purpose
La participación y tenencia de Acciones o Participaciones en todo tipo de Sociedades mercantiles, ejercitando la administración de las mismas, quedando a salvo las limitaciones que establece la legislación del mercado de valores. CNAE 642. La realización de proyectos e intermediación en el asesorami.
Directors and representatives
Directors
Current
- Valentin-Gamazo Abril RamonSince 17/07/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valentin- Gamazo Abril Ramon100 %
Individual · ultimate beneficial owner · since 24/07/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/07/2025· Registered 17/07/2025· I/A 1
- Declaración de unipersonalidadPublished 24/07/2025· Registered 17/07/2025· I/A 1
- NombramientosPublished 24/07/2025· Registered 17/07/2025· I/A 1
Changes
- 24/07/2025Declaración de unipersonalidad
VALENTIN- GAMAZO ABRIL RAMON
Capital · events
- 24/07/2025ConstituciónInitial capital: 30 000,00 €
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)
- 24/07/2025#8753959ConstituciónDeclaración de unipersonalidadNombramientos
RVG ULTRA SL. Constitución. Comienzo de operaciones: 11.07.25. Objeto social: La participación y tenencia de Acciones o Participaciones en todo tipo de Sociedades mercantiles, ejercitando la administración de las mismas, quedando a salvo las limitaci…
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 2025
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 las sociedades holding — are listed together.