RYSAT IBERICA SL
Hoja PO61216· NIF B27838762
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 000,00 €
- Incorporation :
- 20/12/2016
- Directors :
- Fernandez Brandariz Jose-Angel, Vaqueiro Mariño Eduardo
Legal information
Legal information for RYSAT IBERICA SL
Activity
RYSAT IBERICA SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). It was incorporated on 20 December 2016. The Spanish commercial register has published 4 filings for this company, from 20 December 2016 to 9 April 2018, across 3 distinct types of filing. Its registered share capital is 7 000,00 €.
Corporate purpose
- Comercio al por mayor y menor de calderas. - Instalación, reparación y mantenimiento de aparatos para calefacción. - Intermediarios de comercio.
Directors and representatives
Directors
Current
- Fernandez Brandariz Jose-AngelSince 27/03/2018Administrador Mancomunado
- Vaqueiro Mariño EduardoSince 27/03/2018Administrador Mancomunado
Former
- Alonso Fernandez Maria EugeniaCeased on 27/03/2018Administrador Mancomunado
- Rodriguez Gonzalez Miguel AngelCeased on 27/03/2018Administrador Mancomunado
- Gonzalez Rodriguez DavidCeased on 27/03/2018Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/04/2018· Registered 27/03/2018· I/A 2
- NombramientosPublished 09/04/2018· Registered 27/03/2018· I/A 2
- ConstituciónPublished 20/12/2016· Registered 12/12/2016· I/A 1
- NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 1
Capital · events
- 20/12/2016ConstituciónInitial capital: 7 000,00 €
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)
- 09/04/2018#4830329Ceses/DimisionesNombramientos
RYSAT IBERICA SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ GONZALEZ MIGUEL ANGEL;GONZALEZ RODRIGUEZ DAVID;ALONSO FERNANDEZ MARIA EUGENIA. Nombramientos. Adm. Mancom.: VAQUEIRO MARIÑO EDUARDO;FERNANDEZ BRANDARIZ JOSE-ANGEL. Datos registrales. T 4169,… - 20/12/2016#4162508ConstituciónNombramientos
RYSAT IBERICA SL. Constitución. Comienzo de operaciones: 23.11.16. Objeto social: - Comercio al por mayor y menor de calderas. - Instalación, reparación y mantenimiento de aparatos para calefacción. - Intermediarios de comercio. Domicilio: LUGAR DE A…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.