ARRENDAMIENTOS RAON, SL

Hoja M297303· NIF B83223602

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
164 374,00 €
Directors :
Diaz Montañes Jose Guillermo, Diaz Montañes Ana Maria, Diaz Montañes Pedro Matias
Former name :
INVERSIONES 3M SOCIEDAD LIMITADA

Legal information

Legal information for ARRENDAMIENTOS RAON, SL

NIF
Hoja registral
IRUS1000267947270
Legal formSociedad Limitada (SL)
Share capital164 374,00 €
Register referenceTomo 42363 · Folio 74 · Hoja M297303
Former names
INVERSIONES 3M SOCIEDAD LIMITADA2021-10-25 → 2022-10-19
StatusVigente

Activity

ARRENDAMIENTOS RAON, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 26 filings for this company, from 27 February 2015 to 19 October 2022, across 12 distinct types of filing. Its registered share capital is 164 374,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
ARRENDAMIENTOS RAON, …Diaz Montañes Ana MariaDiaz Montañes Ana Ma…Diaz Montañes Jose GuillermoDiaz Montañes Jose G…Diaz Montañes Pedro MatiasDiaz Montañes Pedro …RED TURISTICA MENORQUINA SOCIEDAD LIMITADARED TURISTICA MENORQ…HERMANAS WALDBURGER DIAZ SLHERMANAS WALDBURGER …GRUPO PAGUERA SLGRUPO PAGUERA SLHOTEL CARRETERA N 632 SLHOTEL CARRETERA N 63…LAVANDERIA INSULAR SOCIEDAD LIMITADALAVANDERIA INSULAR S…MENORQUINA DE RADIO Y TELEVISION SOCIEDAD LIMITADAMENORQUINA DE RADIO …ARTIEM CAPITAL SOCIEDAD LIMITADAARTIEM CAPITAL SOCIE…NIF:B07025851NIF:B07025851NIF:B16756280NIF:B16756280NIF:B57322430NIF:B57322430BIOTECH TRICOPHARMING RESEARCH S.LBIOTECH TRICOPHARMIN…PREDIOS Y TECNOLOGIA SOCIEDAD LIMITADAPREDIOS Y TECNOLOGIA…TESORIZA SLTESORIZA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARRENDAMIENTOS RAON, …Diaz Montañes Ana MariaDiaz Montañes Ana Ma…

Beneficial owner (UBO)

Diaz Montañes Ana Maria100 %

Individual · ultimate beneficial owner · since 25/10/2021

Beneficial owner network map

2 nodes Person Company
ARRENDAMIENTOS RAON, …Diaz Montañes Ana MariaDiaz Montañes Ana Ma…

Registered actos

  1. RevocacionesPublished 19/10/2022· Registered 11/10/2022· I/A 6
  2. Reducción de capitalPublished 19/10/2022· Registered 11/10/2022· I/A 6
  3. Modificaciones estatutariasPublished 19/10/2022· Registered 11/10/2022· I/A 6
  4. Cambio de denominación socialPublished 19/10/2022· Registered 11/10/2022· I/A 6
  5. Declaración de unipersonalidadPublished 25/10/2021· Registered 18/10/2021· I/A 5
  6. Ceses/DimisionesPublished 25/10/2021· Registered 18/10/2021· I/A 5
  7. NombramientosPublished 25/10/2021· Registered 18/10/2021· I/A 5
  8. Modificaciones estatutariasPublished 25/10/2021· Registered 18/10/2021· I/A 5
  9. Cambio de domicilio socialPublished 25/10/2021· Registered 18/10/2021· I/A 5

Changes

  1. 19/10/2022Modificaciones estatutarias
  2. 25/10/2021Cambio de domicilio social

    C/ PEPE HILLO 4 (MADRID)

  3. 25/10/2021Declaración de unipersonalidad

    DIAZ MONTAÑES ANA MARIA

  4. 25/10/2021Modificaciones estatutarias

Capital · events

  1. 19/10/2022Reducción de capital
    Resulting capital: 164 374,00 €

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. 19/10/2022#7202748

    Company name: INVERSIONES 3M SOCIEDAD LIMITADA

    RevocacionesReducción de capitalModificaciones estatutariasCambio de denominación social
    INVERSIONES 3M SOCIEDAD LIMITADA. Revocaciones. Apoderado: DIAZ MONTAÑES PEDRO MATIAS;DIAZ MONTAÑES JOSE GUILLERMO;DIAZ MONTAÑES PEDRO MATIAS. Reducción de capital. Importe reducción: 692.498,00 Euros. Resultante Suscrito: 164.374,00 Euros. Modificac…
  2. 25/10/2021#6652328

    Company name: INVERSIONES 3M SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVERSIONES 3M SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DIAZ MONTAÑES ANA MARIA. Ceses/Dimisiones. Consejero: DIAZ MONTAÑES ANA MARIA. Secretario: DIAZ MONTAÑES ANA MARIA. Consejero: DIAZ MONTAÑES PEDRO MATIAS. Presidente: DIAZ…

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/ PEPE HILLO 4 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector