RAEN ACTIVIDADES Y SERVICIOS SOCIEDAD LIMITADA

Hoja SE140635· NIF B56210669

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 002 062,00 €
Incorporation :
30/08/2023
Director :
Encinas Jimeno Maria Isabel

Legal information

Legal information for RAEN ACTIVIDADES Y SERVICIOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000043988263
Legal formSociedad Limitada (SL)
Share capital2 002 062,00 €
Incorporation date30/08/2023
Registro MercantilSEVILLA
Register referenceTomo 7460 · Folio 97 · Hoja SE140635
StatusVigente

Activity

RAEN ACTIVIDADES Y SERVICIOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 August 2023. The Spanish commercial register has published 5 filings for this company, from 30 August 2023 to 26 December 2023, across 4 distinct types of filing. Its registered share capital is 2 002 062,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. Actividad principal. Actuar como sociedad holding. Ello mediante la participación en el capital de sociedades residentes y no residentes en territorio español, mediante la administración y gestión de dichas participaciones, así como mediante la adquisición.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
RAEN ACTIVIDADES Y SE…Encinas Jimeno Maria IsabelEncinas Jimeno Maria…RAEN INFRAESTRUCTURAS SLRAEN INFRAESTRUCTURA…MULTITRANS CARGAS Y SERVICIOS SLMULTITRANS CARGAS Y …TRANSPORTES QUIMICOS RAMIREZ SLTRANSPORTES QUIMICOS…RAMENCI, SOCIEDAD LIMITADARAMENCI, SOCIEDAD LI…

Registered actos

  1. Ampliación de capitalPublished 26/12/2023· Registered 18/12/2023· I/A 3
  2. Modificaciones estatutariasPublished 26/12/2023· Registered 18/12/2023· I/A 3
  3. NombramientosPublished 30/08/2023· Registered 17/08/2023· I/A 2
  4. ConstituciónPublished 30/08/2023· Registered 14/08/2023· I/A 1
  5. NombramientosPublished 30/08/2023· Registered 14/08/2023· I/A 1

Changes

  1. 26/12/2023Modificaciones estatutarias

Capital · events

  1. 26/12/2023Ampliación de capital
    Resulting capital: 2 002 062,00 € (+1 998 942,00 €)
  2. 30/08/2023Constitución
    Initial capital: 3 120,00 €

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. 26/12/2023#7856458
    Ampliación de capitalModificaciones estatutarias
    RAEN ACTIVIDADES Y SERVICIOS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.998.942,00 Euros. Resultante Suscrito: 2.002.062,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Otros conceptos: Reduce el valor…
  2. 30/08/2023#7693964
    Nombramientos
    RAEN ACTIVIDADES Y SERVICIOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAMIREZ ENCINAS FRANCISCO JAVIER. Datos registrales. T 7460 , F 96, S 8, H SE140635, I/A 2 (17.08.23).
  3. 30/08/2023#7693963
    ConstituciónNombramientos
    RAEN ACTIVIDADES Y SERVICIOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.07.23. Objeto social: 1. Actividad principal. Actuar como sociedad holding. Ello mediante la participación en el capital de sociedades residentes y no residente…

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 2023

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/ JUAN DE LA CIERVA 11 - CP 41800 (SANLUCAR LA MAYOR), Sevilla
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