LA CALLEJA RAYSOL SL

Hoja M401246· NIF B84566322

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Miranda Martin Laura

Legal information

Legal information for LA CALLEJA RAYSOL SL

NIF
Hoja registral
IRUS1000276860369
Legal formSociedad Limitada (SL)
Register referenceTomo 22459 · Folio 22 · Hoja M401246
StatusVigente

Activity

LA CALLEJA RAYSOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 27 April 2021 to 8 August 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Miranda Martin Laura100 %

Individual · ultimate beneficial owner · since 08/08/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 08/08/2022· Registered 01/08/2022· I/A 4
  2. Ceses/DimisionesPublished 08/08/2022· Registered 01/08/2022· I/A 4
  3. NombramientosPublished 08/08/2022· Registered 01/08/2022· I/A 4
  4. NombramientosPublished 27/04/2021· Registered 20/04/2021· I/A 3

Changes

  1. 08/08/2022Declaración de unipersonalidad

    MIRANDA MARTIN LAURA

Timeline (BORME)

  1. 08/08/2022#7110197
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LA CALLEJA RAYSOL SL. Declaración de unipersonalidad. Socio único: MIRANDA MARTIN LAURA. Ceses/Dimisiones. Adm. Unico: MIRANDA MARTIN MIGUEL. Nombramientos. Adm. Unico: MIRANDA MARTIN LAURA. Datos registrales. T 22459 , F 22, S 8, H M 401246, I/A 4 (…
  2. 27/04/2021#6377752
    Nombramientos
    LA CALLEJA RAYSOL SL. Nombramientos. Apoderado: MIRANDA MARTIN LAURA. Datos registrales. T 22459 , F 21, S 8, H M 401246, I/A 3 (20.04.21).

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 addressPASEO DE LA ERMITA, 9, MADRID, BECERRIL DE LA SIERRA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector