COMPLEMENTOS RAJA ENTERPRISE SL

Hoja M572138· NIF B86864378

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/01/2014
Director :
Dewan Raja Anisur

Legal information

Legal information for COMPLEMENTOS RAJA ENTERPRISE SL

NIF
Hoja registral
IRUS1000291571666
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/01/2014
LocalityMadrid
Register referenceTomo 31794 · Folio 56 · Hoja M572138
StatusVigente

Activity

COMPLEMENTOS RAJA ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 16 January 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

1.- La Gestión, administración, promoción, adquisición, enajenación, contratación, y subcontratación, proyección, construcción, ejecución, arrendamiento, rehabilitación, revestimiento, de interiores y exteriores, impermeabilizaciones, colocación y montaje de falsos techos, reformas en general, ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
COMPLEMENTOS RAJA ENT…Dewan Raja AnisurDewan Raja Anisur

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMPLEMENTOS RAJA ENT…Dewan Raja AnisurDewan Raja Anisur

Beneficial owner (UBO)

Dewan Raja Anisur100 %

Individual · ultimate beneficial owner · since 16/01/2014

Beneficial owner network map

2 nodes Person Company
COMPLEMENTOS RAJA ENT…Dewan Raja AnisurDewan Raja Anisur

Registered actos

  1. ConstituciónPublished 16/01/2014· Registered 08/01/2014· I/A 1
  2. NombramientosPublished 16/01/2014· Registered 08/01/2014· I/A 1

Changes

  1. 16/01/2014Declaración de unipersonalidad

    DEWAN RAJA ANISUR

Capital · events

  1. 16/01/2014Constitución
    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. 16/01/2014#2617988
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMPLEMENTOS RAJA ENTERPRISE SL. Constitución. Comienzo de operaciones: 13.11.13. Objeto social: 1.- La Gestión, administración, promoción, adquisición, enajenación, contratación, y subcontratación, proyección, construcción, ejecución, arrendamiento,…

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 2014

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/ ESMERALDA 17 1º IZ (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 — Comercio al por mayor de textiles — are listed together.