RAYBOR ASESORAMIENTO Y GESTION SL

Hoja M717377· NIF B88606447

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
363 000,00 €
Incorporation :
01/04/2020
Directors :
Rayon Ballesteros Pelayo-Daniel, Bories Olivia Marie- Mounette

Legal information

Legal information for RAYBOR ASESORAMIENTO Y GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital363 000,00 €
Incorporation date01/04/2020
LocalityLas Rozas de Madrid
Register referenceTomo 40384 · Folio 114 · Hoja M717377
StatusVigente

Activity

RAYBOR ASESORAMIENTO Y GESTION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 April 2020. The Spanish commercial register has published 5 filings for this company, from 1 April 2020 to 12 May 2021, across 5 distinct types of filing. Its registered share capital is 363 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding (CNAE 6420).

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
RAYBOR ASESORAMIENTO …Bories Olivia Marie- MounetteBories Olivia Marie-…Rayon Ballesteros Pelayo-DanielRayon Ballesteros Pe…CUMARAI WORK SMARTLY SLCUMARAI WORK SMARTLY…SOCIEDAD DE INVERSIONES LAMATICA SLSOCIEDAD DE INVERSIO…AXOS SOLUCIONES SAAXOS SOLUCIONES SALOGICA INFORMATICA Y SUMINISTRO DE MATERIAL INTEGRAL SLLOGICA INFORMATICA Y…ATEMPOHOUSE CONSTRUCCIONES Y PROYECTOS SLATEMPOHOUSE CONSTRUC…

Registered actos

  1. Modificaciones estatutariasPublished 12/05/2021· Registered 05/05/2021· I/A 3
  2. Cambio de domicilio socialPublished 12/05/2021· Registered 05/05/2021· I/A 3
  3. Ampliación de capitalPublished 05/10/2020· Registered 28/09/2020· I/A 2
  4. ConstituciónPublished 01/04/2020· Registered 25/03/2020· I/A 1
  5. NombramientosPublished 01/04/2020· Registered 25/03/2020· I/A 1

Changes

  1. 12/05/2021Cambio de domicilio social

    C/ MACHICHACO NUMERO 45 (ROZAS DE MADRID (LAS))

  2. 12/05/2021Modificaciones estatutarias

Capital · events

  1. 05/10/2020Ampliación de capital
    Resulting capital: 363 000,00 € (+360 000,00 €)
  2. 01/04/2020Constitución
    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. 12/05/2021#6408625
    Modificaciones estatutariasCambio de domicilio social
    RAYBOR ASESORAMIENTO Y GESTION SL. Modificaciones estatutarias. Artículo de los estatutos: 5º.-. Domicilio social .-. Cambio de domicilio social. C/ MACHICHACO NUMERO 45 (ROZAS DE MADRID (LAS)). Datos registrales. T 40384 , F 114, S 8, H M 717377, I/…
  2. 05/10/2020#6060075
    Ampliación de capital
    RAYBOR ASESORAMIENTO Y GESTION SL. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 363.000,00 Euros. Datos registrales. T 40384 , F 113, S 8, H M 717377, I/A 2 (28.09.20).
  3. 01/04/2020#5863074
    ConstituciónNombramientos
    RAYBOR ASESORAMIENTO Y GESTION SL. Constitución. Comienzo de operaciones: 25.02.20. Objeto social: Actividades de las sociedades holding (CNAE 6420). Domicilio: C/ CAÑADAS 27 (RIVAS-VACIAMADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: B…

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 2020

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/ MACHICHACO NUMERO 45 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector