RACRISA SOCIEDAD LIMITADA
Hoja V9164· NIF B46481677
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Serra Bertran Juan, Taberner Gutierrez Miguel
Legal information
Legal information for RACRISA SOCIEDAD LIMITADA
Activity
RACRISA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 21 August 2014 to 20 November 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4685
Directors and representatives
Directors
Current
- Serra Bertran JuanAdministrador Solidario
- Taberner Gutierrez MiguelAdministrador Solidario
Authorised representatives
Current
- Andujar Jimenez Rosa MariaSince 17/07/2017Apoderado
Former
- Gallego Cebrian ConcepcionCeased on 13/11/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 20/11/2023· Registered 13/11/2023· I/A 11
- NombramientosPublished 24/07/2017· Registered 17/07/2017· I/A 10
- Cambio de domicilio socialPublished 16/01/2015· Registered 09/01/2015· I/A 9
- Modificaciones estatutariasPublished 21/08/2014· Registered 13/08/2014· I/A 8
Changes
- 16/01/2015Cambio de domicilio social
C/ DELS OBRERS 54 - (POLIGONO INDUSTRIAL LES VALLE (MONSERRAT)
- 21/08/2014Modificaciones estatutarias
Timeline (BORME)
- 20/11/2023#7801158Revocaciones
RACRISA SOCIEDAD LIMITADA. Revocaciones. Apoderado: GALLEGO CEBRIAN CONCEPCION. Fe de erratas: Rectificar la referencia 03749402004 publicada en fecha 25/08/2004 en el Boletín 164, al no haberse REVOCADO el poder conferido a DOÑA CONCEPCION GALLEGO C… - 24/07/2017#4474972Nombramientos
RACRISA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANDUJAR JIMENEZ ROSA MARIA. Datos registrales. T 3342, L 655, F 220, S 8, H V 9164, I/A 10 (17.07.17).
- 16/01/2015#3143450Cambio de domicilio social
RACRISA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DELS OBRERS 54 - (POLIGONO INDUSTRIAL LES VALLE (MONSERRAT). Datos registrales. T 3342, L 655, F 220, S 8, H V 9164, I/A 9 ( 9.01.15).
- 21/08/2014#2942719Modificaciones estatutarias
RACRISA SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación del artículo 33º de los estatutos sociales, relativo a la retribución del órgano de administración. Datos registrales. T 3342, L 655, F 220, S 8, H V 9164, I/A 8 (13.08.14).
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
Prospect
Spanish companies in the same line of business — CNAE 4685 — are listed together.