RAECO INTERNATIONAL PROPERTY HOLDINGS SL

Hoja TF34401· NIF B38771515

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rosina Harris Daphne Mary

Legal information

Legal information for RAECO INTERNATIONAL PROPERTY HOLDINGS SL

NIF
Hoja registral
IRUS1000233129861
Legal formSociedad Limitada (SL)
Register referenceTomo 2597 · Folio 42 · Hoja TF34401
StatusVigente

Activity

RAECO INTERNATIONAL PROPERTY HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 19 December 2012 to 20 February 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
RAECO INTERNATIONAL P…Rosina Harris Daphne MaryRosina Harris Daphne…

Registered actos

  1. NombramientosPublished 25/10/2013· Registered 10/10/2013· I/A 6
  2. Ceses/DimisionesPublished 07/02/2013· Registered 14/12/2012· I/A 5
  3. NombramientosPublished 07/02/2013· Registered 14/12/2012· I/A 5
  4. Modificaciones estatutariasPublished 07/02/2013· Registered 14/12/2012· I/A 5
  5. NombramientosPublished 19/12/2012· Registered 07/12/2012· I/A 4
  6. Ampliacion del objeto socialPublished 19/12/2012· Registered 07/12/2012· I/A 3

Changes

  1. 07/02/2013Modificaciones estatutarias
  2. 19/12/2012Ampliación del objeto social

    a).- La realización de actividades de mediación de seguros como agencia de seguros exclusiva. b).- La prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación para equipos electrónicos, de registro de datos en soportes de entrada para ordenadores, as.

Timeline (BORME)

  1. 20/02/2019#5269718
    RAECO INTERNATIONAL PROPERTY HOLDINGS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2597 , F 42, S 8, H TF 34401, I/A BAJA ( 7.02.19).
  2. 25/10/2013#2509816
    Nombramientos
    RAECO INTERNATIONAL PROPERTY HOLDINGS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: ROBERT STUART SMITH;EILEEN EDITH STUART SMITH;SMITH DAVID STUART;WOODHOUSE SARAH MAY. Datos registrales. T 2597 , F 42, S 8, H TF 34401, I/A 6 (10.10.13).
  3. 07/02/2013#2114701
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RAECO INTERNATIONAL PROPERTY HOLDINGS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: ROBERT STUART SMITH;EILEEN EDITH STUART SMITH. Nombramientos. Adm. Unico: ROSINA HARRIS DAPHNE MARY. Modificaciones estatutarias. Cambio del Organo …
  4. 19/12/2012#2044213
    Nombramientos
    RAECO INTERNATIONAL PROPERTY HOLDINGS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: WOODHOUSE SARAH MAY. Datos registrales. T 2597 , F 41, S 8, H TF 34401, I/A 4 ( 7.12.12).
  5. 19/12/2012#2044212
    Ampliacion del objeto social
    RAECO INTERNATIONAL PROPERTY HOLDINGS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. a).- La realización de actividades de mediación de seguros como agencia de seguros exclusiva. b).- La prestación de servicios de estudio y análisis d…

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

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 addressURB PARQUE ALBATROS, 24-COSTA DEL SILENCIIO, SANTA CRUZ DE TENERIFE, ARONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province