EDIFICACIONES RATJADA-JAUMELL SL

Hoja M417940· NIF B84852052

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 088 789,50 €
Director :
Estelles Garcia Fernando

Legal information

Legal information for EDIFICACIONES RATJADA-JAUMELL SL

NIF
Hoja registral
IRUS1000278360164
Legal formSociedad Limitada (SL)
Share capital2 088 789,50 €
LocalityMadrid
Register referenceTomo 23309 · Folio 99 · Hoja M417940
StatusVigente

Activity

EDIFICACIONES RATJADA-JAUMELL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 26 April 2012 to 2 July 2024, across 6 distinct types of filing. Its registered share capital is 2 088 789,50 €.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
EDIFICACIONES RATJADA…Estelles Garcia FernandoEstelles Garcia Fern…MEDIA PARTNER GLOBAL COMPANY SLMEDIA PARTNER GLOBAL…MEDIATACTICS GLOBAL MEDIA SAMEDIATACTICS GLOBAL …DRUM BEAT STATION SLDRUM BEAT STATION SLNEW BRAND INVESTMENT CAPITAL SLNEW BRAND INVESTMENT…SELTON MANAGEMENT SLSELTON MANAGEMENT SLEAGLE CAPITAL ADVISERS SLEAGLE CAPITAL ADVISE…TONSEL MANAGEMENT 2000 SLTONSEL MANAGEMENT 20…TDM PREMIERE EDITIONS SLTDM PREMIERE EDITION…PUBLICACIONES DE MUSICA TDM SLPUBLICACIONES DE MUS…MEDIATIS PUBLI SLMEDIATIS PUBLI SLGARES EDICION GRAFICA SLGARES EDICION GRAFIC…LA CASA DE LOS CARAMELOS SOCIEDAD LIMITADALA CASA DE LOS CARAM…GERCO INVEST SOCIEDAD LIMITADAGERCO INVEST SOCIEDA…TDM SPORT ADVERTISING SOCIEDAD LIMITADATDM SPORT ADVERTISIN…INTERMEDIA PUBLICIDAD GRAFICA SOCIEDAD LIMITADAINTERMEDIA PUBLICIDA…BRAND PARTNER CONSULTING SOCIEDAD LIMITADABRAND PARTNER CONSUL…

Registered actos

  1. Reducción de capitalPublished 02/07/2024· Registered 25/06/2024· I/A 6
  2. Reducción de capitalPublished 14/11/2017· Registered 03/11/2017· I/A 5
  3. Otros conceptosPublished 06/09/2013· Registered 30/08/2013· I/A 4
  4. Ampliación de capitalPublished 05/06/2012· Registered 25/05/2012· I/A 3
  5. Ceses/DimisionesPublished 26/04/2012· Registered 16/04/2012· I/A 2
  6. NombramientosPublished 26/04/2012· Registered 16/04/2012· I/A 2
  7. Cambio de domicilio socialPublished 26/04/2012· Registered 16/04/2012· I/A 2

Changes

  1. 26/04/2012Cambio de domicilio social

    C/ ORENSE NUMERO 85 (MADRID)

Capital · events

  1. 02/07/2024Reducción de capital
    Resulting capital: 2 088 789,50 €
  2. 14/11/2017Reducción de capital
    Resulting capital: 2 836 359,12 €
  3. 05/06/2012Ampliación de capital
    Resulting capital: 2 852 878,00 € (+2 849 868,00 €)

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. 02/07/2024#8151549
    Reducción de capital
    EDIFICACIONES RATJADA-JAUMELL SL. Reducción de capital. Importe reducción: 747.569,62 Euros. Resultante Suscrito: 2.088.789,50 Euros. Datos registrales. S 8 , H M 417940, I/A 6 (25.06.24).
  2. 14/11/2017#4616612
    Reducción de capital
    EDIFICACIONES RATJADA-JAUMELL SL. Reducción de capital. Importe reducción: 1.396.302,88 Euros. Resultante Suscrito: 2.836.359,12 Euros. Datos registrales. T 23309 , F 99, S 8, H M 417940, I/A 5 ( 3.11.17).
  3. 06/09/2013#2441908
    Otros conceptos
    EDIFICACIONES RATJADA-JAUMELL SL. Otros conceptos: Se subsana la escritura de aumento de capital que causó la inscripción 3&, al no tener en cuenta ciertos aspectos de valoración; por error se se ampliada en 2.849.868 euros; cuando en realidad se amp…
  4. 05/06/2012#1755205
    Ampliación de capital
    EDIFICACIONES RATJADA-JAUMELL SL. Ampliación de capital. Capital: 2.849.868,00 Euros. Resultante Suscrito: 2.852.878,00 Euros. Datos registrales. T 23309 , F 96, S 8, H M 417940, I/A 3 (25.05.12).
  5. 26/04/2012#1701867
    Ceses/DimisionesNombramientosCambio de domicilio social
    EDIFICACIONES RATJADA-JAUMELL SL. Ceses/Dimisiones. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. Adm. Unico: ESTELLES GARCIA FERNANDO. Cambio de domicilio social. C/ ORENSE NUMERO 85 (MADRID). Datos registrales. T 23309 , F 95, S 8, H …

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 addressC/ ORENSE NUMERO 85 (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 — CNAE 4682 — are listed together.

Prospect this sectorAll companies in this sector