GRUP RANUXELL SL
Hoja B260751· NIF B63028674
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 767 400,00 €
- Former name :
- CAYUELA E HIJOS SL
Legal information
Legal information for GRUP RANUXELL SL
Activity
GRUP RANUXELL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 3 February 2009 to 23 December 2015, across 5 distinct types of filing. Its registered share capital is 767 400,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Cayuela Sans RafaelCeased on 15/12/2015Administrador Único
- Tomas Roca Maria NuriaCeased on 07/11/2011Administrador Único
Authorised representatives
Former
- Cayuela Tomas Rafel JordiCeased on 15/12/2015Apoderado
- Cayuela Tomas Rafael JordiCeased on 23/10/2012Apoderado
- Cayuela Tomas Nuria MiriamCeased on 23/10/2012Apoderado
Directors network map
Registered actos
- ExtinciónPublished 23/12/2015· Registered 15/12/2015· I/A 9
- RevocacionesPublished 02/11/2012· Registered 23/10/2012· I/A 8
- NombramientosPublished 02/11/2012· Registered 23/10/2012· I/A 8
- RevocacionesPublished 18/11/2011· Registered 07/11/2011· I/A 7
- NombramientosPublished 18/11/2011· Registered 07/11/2011· I/A 7
- Cambio de denominación socialPublished 18/11/2011· Registered 07/11/2011· I/A 7
- Ampliación de capitalPublished 03/02/2009· Registered 21/01/2009· I/A 6
Changes
- 23/12/2015Extinción
- 02/11/2012Cambio de denominación social
CAYUELA E HIJOS SL→GRUP RANUXELL SL
Capital · events
- 03/02/2009Ampliación de capitalResulting capital: 767 400,00 € (+239 400,00 €)
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)
- 23/12/2015#3645292Extinción
GRUP RANUXELL SL. Extinción. Datos registrales. T 43421 , F 121, S 8, H B 260751, I/A 9 (15.12.15).
- 02/11/2012#1964987RevocacionesNombramientos
GRUP RANUXELL SL. Revocaciones. APODERADO: CAYUELA TOMAS NURIA MIRIAM;CAYUELA TOMAS RAFAEL JORDI. Nombramientos. APODERADO: CAYUELA TOMAS RAFEL JORDI. Datos registrales. T 35095 , F 176, S 8, H B 260751, I/A 8 (23.10.12).
- 18/11/2011#1461829
Company name: CAYUELA E HIJOS SL
RevocacionesNombramientosCambio de denominación socialCAYUELA E HIJOS SL. Revocaciones. ADM.UNICO: TOMAS ROCA MARIA NURIA. Nombramientos. ADM.UNICO: CAYUELA SANS RAFAEL. Cambio de denominación social. GRUP RANUXELL SL. Datos registrales. T 35095 , F 176, S 8, H B 260751, I/A 7 ( 7.11.11).
- 03/02/2009#46865
Company name: CAYUELA E HIJOS SL
Ampliación de capitalCAYUELA E HIJOS SL. Ampliación de capital. Capital: 239.400,00 Euros. Resultante Suscrito: 767.400,00 Euros. Datos registrales. T 35095 , F 175, S 8, H B 260751, I/A 6 (21.01.09).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.