LA RAPOSERA SL
Hoja M137212· NIF B80953359
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pidal Vives Alicia
Legal information
Legal information for LA RAPOSERA SL
Activity
LA RAPOSERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 19 October 2009 to 13 May 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Pidal Vives AliciaAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arguelles Salaverria Jaime100 %
Individual · ultimate beneficial owner · since 27/07/2015
Beneficial owner network map
Registered actos
- Escisión totalPublished 13/05/2016· Registered 04/05/2016· I/A 18
- Declaración de unipersonalidadPublished 27/07/2015· Registered 17/07/2015· I/A 17
- Cambio de domicilio socialPublished 24/04/2012· Registered 13/04/2012· I/A 16
- NombramientosPublished 19/10/2009· Registered 05/10/2009· I/A 15
Changes
- 27/07/2015Declaración de unipersonalidad
ARGUELLES SALAVERRIA JAIME
- 24/04/2012Cambio de domicilio social
C/ CLAUDIO COELLO NUMERO 76 (MADRID)
Timeline (BORME)
- 13/05/2016#3855275Escisión total
LA RAPOSERA SL. Escisión total. Sociedades beneficiarias de la escisión: LA RAPOSERA EXPLOTACIONES AGRICOLAS SL. EL PAGADIN SL. Datos registrales. T 14579 , F 214, S 8, H M 137212, I/A 18 ( 4.05.16).
- 27/07/2015#3434903Declaración de unipersonalidad
LA RAPOSERA SL. Declaración de unipersonalidad. Socio único: ARGUELLES SALAVERRIA JAIME. Datos registrales. T 14579 , F 214, S 8, H M 137212, I/A 17 (17.07.15).
- 24/04/2012#1698286Cambio de domicilio social
LA RAPOSERA SL. Cambio de domicilio social. C/ CLAUDIO COELLO NUMERO 76 (MADRID). Datos registrales. T 14579 , F 213, S 8, H M 137212, I/A 16 (13.04.12).
- 19/10/2009#423373Nombramientos
LA RAPOSERA SL. Nombramientos. Apoderado: ARGUELLES SALAVERRIA JAIME. Datos registrales. T 14579 , F 212, S 8, H M 137212, I/A 15 ( 5.10.09).
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 — Promoción inmobiliaria — are listed together.