GRUPO RAYET, S.A

Hoja GU957

VigenteGuadalajara
Director :
Abanades Lopez Felix

Legal information

Legal information for GRUPO RAYET, S.A

NIF ·
Hoja registral
Register referenceTomo 460 · Folio 17 · Hoja GU957
StatusVigente

Activity

GRUPO RAYET, S.A has its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 12 filings for this company, from 10 February 2009 to 16 December 2010, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
GRUPO RAYET, S.AAbanades Lopez FelixAbanades Lopez FelixALOVERA BEACH SOCIEDAD LIMITADAALOVERA BEACH SOCIED…QUABIT CONSTRUCCION, S.AQUABIT CONSTRUCCION,…PROMOCIONES GUADALAJARA 88 SAPROMOCIONES GUADALAJ…SISTEMAS INTEGRALES CUALIFICADOS, S.LSISTEMAS INTEGRALES …RESTABLO INVERSIONES SLRESTABLO INVERSIONES…PROMOCIONES SEBASTIAN EL CANO SLPROMOCIONES SEBASTIA…FINCA CUEVAS MINADAS SLFINCA CUEVAS MINADAS…RAYET GERIATRICOS SLRAYET GERIATRICOS SLCLAUDIO COELLO 67 SLCLAUDIO COELLO 67 SLSELENZA REAL ESTATE SLSELENZA REAL ESTATE …ABLANQUEJO SLABLANQUEJO SL

Registered actos

  1. Ceses/DimisionesPublished 16/12/2010· Registered 24/11/2010· I/A 48
  2. NombramientosPublished 16/12/2010· Registered 24/11/2010· I/A 48
  3. Modificaciones estatutariasPublished 16/12/2010· Registered 24/11/2010· I/A 48
  4. ReeleccionesPublished 30/11/2010· Registered 04/11/2010· I/A 47
  5. ReeleccionesPublished 20/07/2010· Registered 01/07/2010· I/A 46
  6. ReeleccionesPublished 16/03/2010· Registered 04/03/2010· I/A 45
  7. ReeleccionesPublished 19/01/2010· Registered 07/01/2010· I/A 44
  8. NombramientosPublished 25/08/2009· Registered 06/08/2009· I/A 43
  9. RevocacionesPublished 25/08/2009· Registered 06/08/2009· I/A 43
  10. ReeleccionesPublished 18/03/2009· Registered 26/02/2009· I/A 41
  11. Ceses/DimisionesPublished 27/02/2009· Registered 11/02/2009· I/A 40
  12. Ceses/DimisionesPublished 10/02/2009· Registered 16/01/2009· I/A 39

Timeline (BORME)

  1. 16/12/2010#989088
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO RAYET, S.A. Ceses/Dimisiones. Consejero: MIGUEL BERNAL PEREZ HERRERA. Vicepresid.: MIGUEL BERNAL PEREZ HERRERA. Secretario: MIGUEL BERNAL PEREZ HERRERA. Cons.Del.Man: MIGUEL BERNAL PEREZ HERRERA. Consejero: PEREZ LEJONAGOITIA ALBERTO. Cons.Del.…
  2. 30/11/2010#967701
    Reelecciones
    GRUPO RAYET, S.A. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 460 , F 16, S 8, H GU 957, I/A 47 ( 4.11.10).
  3. 20/07/2010#810297
    Reelecciones
    GRUPO RAYET, S.A. Reelecciones. Consejero: PEREZ LEJONAGOITIA ALBERTO. Cons.Del.Man: PEREZ LEJONAGOITIA ALBERTO. Consejero: RESTABLO INVERSIONES S.L. Presidente: RESTABLO INVERSIONES S.L. Cons.Del.Sol: RESTABLO INVERSIONES S.L. Datos registrales. T 4…
  4. 16/03/2010#635942
    Reelecciones
    GRUPO RAYET, S.A. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 460 , F 15, S 8, H GU 957, I/A 45 ( 4.03.10).
  5. 19/01/2010#543735
    Reelecciones
    GRUPO RAYET, S.A. Reelecciones. Consejero: MIGUEL BERNAL PEREZ HERRERA. Vicepresid.: MIGUEL BERNAL PEREZ HERRERA. Secretario: MIGUEL BERNAL PEREZ HERRERA. Cons.Del.Man: MIGUEL BERNAL PEREZ HERRERA. Datos registrales. T 460 , F 15, S 8, H GU 957, I/A …
  6. 25/08/2009#359764
    Nombramientos
    GRUPO RAYET, S.A. Nombramientos. Apo.Man.Soli: BERNAL PEREZ HERRERA MIGUEL;PEREZ LEJONAGOITIA ALBERTO;HERRANZ GARCIA MIGUEL ANGEL;DIAZ BARCELO CAFFARENA ANTONIO;LOPEZ HERRERA TOMAS;ROSARIO GARCIA SANCHEZ;HERRANZ GARCIA MIGUEL ANGEL;SAN MARTIN LOPEZ A…
  7. 25/08/2009#359763
    Revocaciones
    GRUPO RAYET, S.A. Revocaciones. Apo.Man.Soli: PEREZ LEJONAGOITIA ALBERTO;CLAVEL VILLANUEVA MIGUEL ANGEL;HERRANZ GARCIA MIGUEL ANGEL;ABANADES VALERO QUINTIN;SAN MARTIN LOPEZ ANGEL;DIAZ SANZ NURIA;ALONSO UCEDA ELENA;DE CARLOS VARONA ESTHER;VELASCO SERR…
  8. 18/03/2009#125808
    Reelecciones
    GRUPO RAYET, S.A. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 460 , F 12, S 8, H GU 957, I/A 41 (26.02.09).
  9. 27/02/2009#94652
    Ceses/Dimisiones
    GRUPO RAYET, S.A. Ceses/Dimisiones. Consejero: GUARDANS CAMBO PAU. Datos registrales. T 460 , F 12, S 8, H GU 957, I/A 40 (11.02.09).
  10. 10/02/2009#61982
    Ceses/Dimisiones
    GRUPO RAYET, S.A. Ceses/Dimisiones. Consejero: URETA DOMINGO JUAN CARLOS. Datos registrales. T 460 , F 12, S 8, H GU 957, I/A 39 (16.01.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGuadalajara
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 — Guadalajara — are listed together, with their address.

Prospect this province