RYCSAN IMPORT SOCIEDAD LIMITADA

Hoja T45947· NIF B55610620

VigenteTarragona
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/10/2013
Directors :
Sanrom, Sanromà Pujol Carlos, Sanroma Aranega Carlos

Legal information

Legal information for RYCSAN IMPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116279675
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/10/2013
Register referenceTomo 2771 · Folio 41 · Hoja T45947
StatusVigente

Activity

RYCSAN IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 23 October 2013. The Spanish commercial register has published 9 filings for this company, from 23 October 2013 to 24 April 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Corporate purpose

Importación y compraventa al por mayor y menor de todo tipo de muebles y complementos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
RYCSAN IMPORT SOCIEDA…SanromSanromSanromà Pujol CarlosSanromà Pujol CarlosSanroma Aranega CarlosSanroma Aranega Carl…TGN BUILDERS SOCIEDAD LIMITADATGN BUILDERS SOCIEDA…INICIATIVAS RYCSAN SOCIEDAD LIMITADAINICIATIVAS RYCSAN S…GALOX 2016 SOCIEDAD LIMITADAGALOX 2016 SOCIEDAD …REPUESTOS DE MOTORES DIESEL SOCIEDAD LIMITADAREPUESTOS DE MOTORES…NERTIS 2007 SOCIEDAD LIMITADANERTIS 2007 SOCIEDAD…TORRE PARK SOCIEDAD ANONIMATORRE PARK SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 24/04/2023· Registered 17/04/2023· I/A 5
  2. NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 5
  3. Ceses/DimisionesPublished 24/04/2023· Registered 17/04/2023· I/A 4
  4. NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 4
  5. Ceses/DimisionesPublished 29/05/2019· Registered 22/05/2019· I/A 3
  6. NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 3
  7. NombramientosPublished 15/11/2017· Registered 02/11/2017· I/A 2
  8. ConstituciónPublished 23/10/2013· Registered 10/10/2013· I/A 1
  9. NombramientosPublished 23/10/2013· Registered 10/10/2013· I/A 1

Capital · events

  1. 23/10/2013Constitución
    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. 24/04/2023#7499663
    Ceses/DimisionesNombramientos
    RYCSAN IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANROMA ARANEGA CARLOS. Nombramientos. Adm. Unico: SANROM. PUJOL CARLOS. Datos registrales. T 2771 , F 41, S 8, H T 45947, I/A 5 (17.04.23).
  2. 24/04/2023#7499662
    Ceses/DimisionesNombramientos
    RYCSAN IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANROM. PUJOL CARLOS. Nombramientos. Adm. Unico: SANROMA ARANEGA CARLOS. Datos registrales. T 2771 , F 41, S 8, H T 45947, I/A 4 (17.04.23).
  3. 29/05/2019#5418418
    Ceses/DimisionesNombramientos
    RYCSAN IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: QUERO REDONDO DAVID. Nombramientos. Adm. Unico: SANROMA PUJOL CARLOS. Datos registrales. T 2771 , F 41, S 8, H T 45947, I/A 3 (22.05.19).
  4. 15/11/2017#4619160
    Nombramientos
    RYCSAN IMPORT SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: SANROMA PUJOL RAFAEL;SANROMA PUJOL CARLOS. Datos registrales. T 2771 , F 38, S 8, H T 45947, I/A 2 ( 2.11.17).
  5. 23/10/2013#2505709
    ConstituciónNombramientos
    RYCSAN IMPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.09.13. Objeto social: Importación y compraventa al por mayor y menor de todo tipo de muebles y complementos. Domicilio: C/ APODACA 34 (TARRAGONA). Capital: 3.000,00 Euros. Nom…

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 2013

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/ APODACA 34 (TARRAGONA), Tarragona
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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector