FUNERARIA RAUL SL
Hoja LU4013· NIF B27191469
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alvarez Poncela Raul, Fernandez Pozo Pedro
Legal information
Legal information for FUNERARIA RAUL SL
Activity
Economic activity (CNAE)
9630
Directors and representatives
Directors
Current
- Alvarez Poncela RaulSince 11/06/2014Administrador Mancomunado
- Fernandez Pozo PedroSince 07/12/2011Administrador mancomunadoAdministrador Mancomunado
Former
- Alvarez Yllanes AlvaroCeased on 11/06/2014Administrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 10
- NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 9
- Ceses/DimisionesPublished 20/06/2014· Registered 11/06/2014· I/A 8
- NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 8
- Modificaciones estatutariasPublished 20/06/2014· Registered 11/06/2014· I/A 8
- NombramientosPublished 07/12/2011· Registered 23/11/2011· I/A 7
- NombramientosPublished 26/02/2010· Registered 11/02/2010· I/A 6
- Ceses/DimisionesPublished 18/12/2009· Registered 03/12/2009· I/A 5
- NombramientosPublished 18/12/2009· Registered 03/12/2009· I/A 5
- Modificaciones estatutariasPublished 18/12/2009· Registered 03/12/2009· I/A 5
Timeline (BORME)
- 20/06/2014#2857141Nombramientos
FUNERARIA RAUL SL. Nombramientos. Apoderado: ALVAREZ PONCELA RAUL. Datos registrales. T 274 , F 178, S 8, H LU 4013, I/A 10 (11.06.14).
- 20/06/2014#2857140Nombramientos
FUNERARIA RAUL SL. Nombramientos. Apoderado: FERNANDEZ POZO PEDRO. Datos registrales. T 274 , F 178, S 8, H LU 4013, I/A 9 (11.06.14).
- 20/06/2014#2857139Ceses/DimisionesNombramientosModificaciones estatutarias
FUNERARIA RAUL SL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ YLLANES ALVARO. Nombramientos. Adm. Mancom.: ALVAREZ PONCELA RAUL. Modificaciones estatutarias. El cargo de Administrador será retribuido con la cantidad fijada para cada ejercicio por acuerd… - 07/12/2011#1492051Nombramientos
FUNERARIA RAUL SL. Nombramientos. Apoderado: FERNANDEZ POZO PEDRO. Datos registrales. T 274 , F 177, S 8, H LU 4013, I/A 7 (23.11.11).
- 26/02/2010#608869Nombramientos
FUNERARIA RAUL SL. Nombramientos. Apoderado: ALVAREZ YLLANES ALVARO. Datos registrales. T 274 , F 176, S 8, H LU 4013, I/A 6 (11.02.10).
- 18/12/2009#515684Ceses/DimisionesNombramientosModificaciones estatutarias
FUNERARIA RAUL SL. Ceses/Dimisiones. Adm. Solid.: ILLANES MARTINEZ AMELIA;ALVAREZ ILLANES ALVARO. Nombramientos. Adm. Mancom.: ALVAREZ YLLANES ALVARO;FERNANDEZ POZO PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
Official documents
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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