LAVADO Y ENGRASE RAYCA SL

Hoja CA9013· NIF B11337581

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
123 806,00 €
Directors :
Reyes Aragon Manuel, Avila Fornell Agustin

Legal information

Legal information for LAVADO Y ENGRASE RAYCA SL

NIF
Hoja registral
IRUS1000184004957
Legal formSociedad Limitada (SL)
Share capital123 806,00 €
Register referenceTomo 936 · Folio 89 · Hoja CA9013
StatusVigente

Activity

LAVADO Y ENGRASE RAYCA SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 11 filings for this company, from 5 March 2021 to 1 April 2025, across 7 distinct types of filing. Its registered share capital is 123 806,00 €.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
LAVADO Y ENGRASE RAYC…Avila Fornell AgustinAvila Fornell AgustinReyes Aragon ManuelReyes Aragon ManuelPROMOCIONES BENITEZ ANELO Y AVILA SLPROMOCIONES BENITEZ …EUROPEA DE EXTRUSION SLEUROPEA DE EXTRUSION…INVESTMENTS AVILA FORNELL SLINVESTMENTS AVILA FO…PETROL AVIREY SLPETROL AVIREY SLEXTRUSIONADOS EUROPEOS SOCIEDAD LIMITADAEXTRUSIONADOS EUROPE…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 01/04/2025) : PETROL AVIREY SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 01/04/2025) : PETROL AVIREY SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 01/04/2025· Registered 25/03/2025· I/A 6
  2. Modificaciones estatutariasPublished 01/04/2025· Registered 25/03/2025· I/A 6
  3. Ceses/DimisionesPublished 25/02/2025· Registered 18/02/2025· I/A 5
  4. NombramientosPublished 25/02/2025· Registered 18/02/2025· I/A 5
  5. Reducción de capitalPublished 20/04/2021· Registered 08/04/2021· I/A 4
  6. Ampliación de capitalPublished 20/04/2021· Registered 08/04/2021· I/A 4
  7. Modificaciones estatutariasPublished 20/04/2021· Registered 08/04/2021· I/A 4
  8. Ceses/DimisionesPublished 05/03/2021· Registered 25/02/2021· I/A 3
  9. NombramientosPublished 05/03/2021· Registered 25/02/2021· I/A 3
  10. Modificaciones estatutariasPublished 05/03/2021· Registered 25/02/2021· I/A 3

Changes

  1. 01/04/2025Modificaciones estatutarias
  2. 01/04/2025Pérdida del carácter de unipersonalidad
  3. 20/04/2021Modificaciones estatutarias
  4. 05/03/2021Modificaciones estatutarias

Capital · events

  1. 20/04/2021Reducción de capitalAmpliación de capital
    Resulting capital: 3 005,00 € (−80 834,50 €)

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. 01/04/2025#8568794
    Pérdida del carácter de unipersonalidadModificaciones estatutarias
    LAVADO Y ENGRASE RAYCA SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 39.966,50 Euros. Resultante Suscrito: 123.806,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO EL ARTICULO 5º DE LOS ESTA…
  2. 25/02/2025#8508483
    Ceses/DimisionesNombramientos
    LAVADO Y ENGRASE RAYCA SL. Ceses/Dimisiones. Adm. Mancom.: MANUEL REYES ARAGON;AGUSTIN AVILA FORNELL. Nombramientos. Adm. Unico: MANUEL REYES ARAGON. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ú…
  3. 20/04/2021#6364156
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    LAVADO Y ENGRASE RAYCA SL. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Ampliación de capital. Capital: 80.834,50 Euros. Resultante Suscrito: 83.839,50 Euros. Modificaciones estatutarias. Artículo 9º: Resu…
  4. 05/03/2021#6293517
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    LAVADO Y ENGRASE RAYCA SL. Sociedad unipersonal. Cambio de identidad del socio único: PETROL AVIREY SL. Ceses/Dimisiones. Adm. Unico: RAPOSO CARAVACA FRANCISCO GUILLERMO. Nombramientos. Adm. Mancom.: REYES ARAGON MANUEL;AVILA FORNELL AGUSTIN. Modific…

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 addressCamino de Sevilla s/n, CÁDIZ, SANLUCAR DE BARRAMEDA
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 9531 — are listed together.

Prospect this sectorAll companies in this sector