FINANCIERA RASKOB SL

Hoja M510411· NIF B85588093

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/12/2010
Director :
Fabregas Arias Eduardo

Legal information

Legal information for FINANCIERA RASKOB SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/12/2010
LocalityMadrid
Register referenceTomo 28340 · Folio 120 · Hoja M510411
StatusVigente

Activity

FINANCIERA RASKOB SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 December 2010. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

AGENTE MEDIADOR DE COBRO Y RECOBRO NACIONAL E INTERNACIONAL. EL ASESORAMIENTO, ESTUDIO, GESTION, PLANIFICACION, ADECUACION Y PROGRAMACION DE TODA CLASE DE INVERSIONES EN EL CAMPO INMOBILIARIO, TURISTICO Y COMERCIAL.

Directors and representatives

Directors

Current

Directors network map

39 nodes Person Company
FINANCIERA RASKOB SLFabregas Arias EduardoFabregas Arias Eduar…CONSORCIO INVERSIONISTA FABRIL IBERICA SLCONSORCIO INVERSIONI…SINTRA WEST COMPANY SLSINTRA WEST COMPANY …TARIDA SPAIN SLTARIDA SPAIN SLWESTERN MINING RESOURCES SLWESTERN MINING RESOU…CONETECH EUROPE SLCONETECH EUROPE SLCELEDONIA CAPESIMIAL SLCELEDONIA CAPESIMIAL…THE VALUE SEARCH TEAM SOCIEDAD LIMITADATHE VALUE SEARCH TEA…CEFEINA SLCEFEINA SLGENERAL EQUILIBRIUM SLGENERAL EQUILIBRIUM …GLOBAL HOLDING IBERAMERICA SLGLOBAL HOLDING IBERA…JOYG 2013 SLJOYG 2013 SLGLOBAL CRITERIUM SLGLOBAL CRITERIUM SLNAGLOBEXPORT SLNAGLOBEXPORT SLWOODEN LAMPS SLWOODEN LAMPS SLUNIMUNDO EXPRESS VIAJES Y TURISMOS SLUNIMUNDO EXPRESS VIA…OTC ENGINEERING AND PROCUREMENT SLOTC ENGINEERING AND …ROCHESTER CAPITAL RESOURCES SLROCHESTER CAPITAL RE…PANSURPLUSS SLPANSURPLUSS SLNEW HANCKOK RESOURCES SLNEW HANCKOK RESOURCE…QUATERLY HALO SLQUATERLY HALO SLTALPOR SOLUTIONS SLTALPOR SOLUTIONS SLCOMINS GLOBAL CORPORATION SLCOMINS GLOBAL CORPOR…REGUEROS CAPITAL SLREGUEROS CAPITAL SLTIMETABLE SLTIMETABLE SLCORONET GRUPO DE INVERSION SLCORONET GRUPO DE INV…OPERACIONES ALIMENTICIAS JH SLOPERACIONES ALIMENTI…CHECKIA SERVICIOS INMOBILIARIOS SLCHECKIA SERVICIOS IN…INMOACTIVOS CALZADILLA SLINMOACTIVOS CALZADIL…SOFTCLOUD SERVICE SLSOFTCLOUD SERVICE SLXINERSIS TECHNOLOGIES SLXINERSIS TECHNOLOGIE…GRUPO PARAGUACHOA SLGRUPO PARAGUACHOA SLVERSION BRASILEIRA SLVERSION BRASILEIRA SLPADILLA ART COLLECTIONS SLPADILLA ART COLLECTI…TITANIMPLANT MEDIC SLTITANIMPLANT MEDIC SLIBERAMERIC CONSULTING ESPAÑA SOCIEDAD LIMITADAIBERAMERIC CONSULTIN…VIAJES Y TURISMO IBERAMERIC SLVIAJES Y TURISMO IBE…OIL GAS TECHNOLOGY SLOIL GAS TECHNOLOGY SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
FINANCIERA RASKOB SLFabregas Arias EduardoFabregas Arias Eduar…NAGLOBEXPORT SLNAGLOBEXPORT SLSALAMANCA O'DONNELL 3D1 SLSALAMANCA O'DONNELL …ALNAIR CONSTELLATION SLALNAIR CONSTELLATION…OTC ENGINEERING AND PROCUREMENT SLOTC ENGINEERING AND …BARQUILLO REALTY CORPORATION SLBARQUILLO REALTY COR…ROCHESTER CAPITAL RESOURCES SLROCHESTER CAPITAL RE…HERSCHEL PARSONS SLHERSCHEL PARSONS SL

Beneficial owner (UBO)

Fabregas Arias Eduardo100 %

Individual · ultimate beneficial owner · since 24/12/2010

Beneficial owner network map

9 nodes Person Company
FINANCIERA RASKOB SLFabregas Arias EduardoFabregas Arias Eduar…NAGLOBEXPORT SLNAGLOBEXPORT SLSALAMANCA O'DONNELL 3D1 SLSALAMANCA O'DONNELL …ALNAIR CONSTELLATION SLALNAIR CONSTELLATION…OTC ENGINEERING AND PROCUREMENT SLOTC ENGINEERING AND …BARQUILLO REALTY CORPORATION SLBARQUILLO REALTY COR…ROCHESTER CAPITAL RESOURCES SLROCHESTER CAPITAL RE…HERSCHEL PARSONS SLHERSCHEL PARSONS SL

Registered actos

  1. ConstituciónPublished 24/12/2010· Registered 14/12/2010· I/A 1
  2. Declaración de unipersonalidadPublished 24/12/2010· Registered 14/12/2010· I/A 1
  3. NombramientosPublished 24/12/2010· Registered 14/12/2010· I/A 1

Changes

  1. 24/12/2010Declaración de unipersonalidad

    FABREGAS ARIAS EDUARDO

Capital · events

  1. 24/12/2010Constitución
    Initial capital: 3 010,00 €

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. 24/12/2010#1001123
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINANCIERA RASKOB SL. Constitución. Comienzo de operaciones: 24.11.08. Objeto social: AGENTE MEDIADOR DE COBRO Y RECOBRO NACIONAL E INTERNACIONAL. EL ASESORAMIENTO, ESTUDIO, GESTION, PLANIFICACION, ADECUACION Y PROGRAMACION DE TODA CLASE DE INVERSION…

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 2010

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/ MARQUES DE MONASTERIO 4 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province