VENROL RMG SL
Hoja TF52263· NIF B76611714
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 000,00 €
- Incorporation :
- 29/07/2013
- Director :
- Rodriguez Nuñez Jesus Eduardo
Legal information
Legal information for VENROL RMG SL
Activity
VENROL RMG SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 29 July 2013. The Spanish commercial register has published 5 filings for this company, from 29 July 2013 to 4 August 2023, across 3 distinct types of filing. Its registered share capital is 103 000,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades Profesionales. 5. Industrias manufactureras.
Directors and representatives
Directors
Current
- Rodriguez Nuñez Jesus EduardoSince 19/07/2013Administrador Único
Authorised representatives
Current
- Arroyo Morales RaquelSince 08/08/2013Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 20/03/2015· Registered 02/03/2015· I/A 3
- NombramientosPublished 21/08/2013· Registered 08/08/2013· I/A 2
- ConstituciónPublished 29/07/2013· Registered 19/07/2013· I/A 1
- NombramientosPublished 29/07/2013· Registered 19/07/2013· I/A 1
Capital · events
- 20/03/2015Ampliación de capitalResulting capital: 103 000,00 € (+100 000,00 €)
- 29/07/2013ConstituciónInitial 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)
- 04/08/2023#7662436
VENROL RMG SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3287 , F 176, S 8, H TF 52263, I/A BAJA (24.07.23).
- 20/03/2015#3245572Ampliación de capital
VENROL RMG SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 3287 , F 176, S 8, H TF 52263, I/A 3 ( 2.03.15).
- 21/08/2013#2423148Nombramientos
VENROL RMG SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ARROYO MORALES RAQUEL. Datos registrales. T 3287 , F 175, S 8, H TF 52263, I/A 2 ( 8.08.13).
- 29/07/2013#2390698ConstituciónNombramientos
VENROL RMG SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.07.13. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al p…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.