INVERSIONES RABELAIS SL
Hoja M330813· NIF B83659417
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 356 000,00 €
Legal information
Legal information for INVERSIONES RABELAIS SL
Activity
INVERSIONES RABELAIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 7 December 2012 to 23 November 2016, across 5 distinct types of filing. Its registered share capital is 4 356 000,00 €.
Directors and representatives
Authorised representatives
Current
- Cointreau Edouard ManuelSince 16/11/2016Apoderado
- Gutierrez Martin PilarSince 27/11/2012Apoderado Solidario
Former
- Fernandez Manzano Luis AlfonsoCeased on 27/11/2012Apoderado Solidario
- Calonge Conde MonicaCeased on 27/11/2012Apoderado Solidario
- Ruiz Echauri Joaquin MariaCeased on 27/11/2012Apoderado Solidario
- Villarrubia Garcia MercedesCeased on 27/11/2012Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 23/11/2016· Registered 16/11/2016· I/A 9
- Ampliación de capitalPublished 21/05/2013· Registered 10/05/2013· I/A 8
- Reducción de capitalPublished 21/05/2013· Registered 10/05/2013· I/A 8
- RevocacionesPublished 07/12/2012· Registered 27/11/2012· I/A 7
- NombramientosPublished 07/12/2012· Registered 27/11/2012· I/A 7
- Cambio de domicilio socialPublished 07/12/2012· Registered 27/11/2012· I/A 7
Changes
- 07/12/2012Cambio de domicilio social
PASEO PINTOR ROSALES 50 (MADRID)
Capital · events
- 21/05/2013Ampliación de capitalReducción de capitalResulting capital: 4 356 000,00 € (−831 000,00 €)
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)
- 23/11/2016#4121971Nombramientos
INVERSIONES RABELAIS SL. Nombramientos. Apoderado: COINTREAU EDOUARD MANUEL. Datos registrales. T 18945 , F 151, S 8, H M 330813, I/A 9 (16.11.16).
- 21/05/2013#2280909Ampliación de capitalReducción de capital
INVERSIONES RABELAIS SL. Ampliación de capital. Capital: 831.000,00 Euros. Resultante Suscrito: 4.356.000,00 Euros. Reducción de capital. Importe reducción: 4.356.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 2.800.00… - 07/12/2012#2023058RevocacionesNombramientosCambio de domicilio social
INVERSIONES RABELAIS SL. Revocaciones. Apo.Sol.: RUIZ ECHAURI JOAQUIN MARIA;FERNANDEZ MANZANO LUIS ALFONSO;CALONGE CONDE MONICA;VILLARRUBIA GARCIA MERCEDES. Nombramientos. Apo.Sol.: GUTIERREZ MARTIN PILAR. Cambio de domicilio social. PASEO PINTOR ROS…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.