MAISON RAASTA SL
Hoja M469030· NIF B85551448
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 780,00 €
Legal information
Legal information for MAISON RAASTA SL
Activity
MAISON RAASTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 29 January 2009 to 22 August 2011, across 7 distinct types of filing. Its registered share capital is 10 780,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Puente Henales Iñigo JavierCeased on 08/08/2011Administrador Único
Directors network map
Cap table · shareholdings
- THE IOU PROJECT EUROPE SL(formerly ALUNGI SL)100 %
Legal entity · since 03/03/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
THE IOU PROJECT EUROPE SL100 %Vigente
Legal entity · since 03/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/08/2011· Registered 08/08/2011· I/A 7
- DisoluciónPublished 22/08/2011· Registered 08/08/2011· I/A 7
- ExtinciónPublished 22/08/2011· Registered 08/08/2011· I/A 7
- Declaración de unipersonalidadPublished 03/03/2011· Registered 21/02/2011· I/A 6
- NombramientosPublished 25/10/2010· Registered 13/10/2010· I/A 5
- Ampliación de capitalPublished 27/07/2009· Registered 15/07/2009· I/A 4
- Cambio de domicilio socialPublished 30/01/2009· Registered 19/01/2009· I/A 3
- NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 2
Changes
- 22/08/2011Disolución
- 22/08/2011Extinción
- 03/03/2011Declaración de unipersonalidad
ALUNGI SL
- 30/01/2009Cambio de domicilio social
CLLON JORGE JUAN 12 (MADRID)
Capital · events
- 27/07/2009Ampliación de capitalResulting capital: 10 780,00 € (+780,00 €)
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)
- 22/08/2011#1350860Ceses/DimisionesDisoluciónExtinción
MAISON RAASTA SL. Ceses/Dimisiones. Adm. Unico: PUENTE HENALES IÑIGO JAVIER. Disolución. Fusion. Extinción. Datos registrales. T 26018 , F 195, S 8, H M 469030, I/A 7 ( 8.08.11).
- 03/03/2011#1102180Declaración de unipersonalidad
MAISON RAASTA SL. Declaración de unipersonalidad. Socio único: ALUNGI SL. Datos registrales. T 26018 , F 195, S 8, H M 469030, I/A 6 (21.02.11).
- 25/10/2010#919707Nombramientos
MAISON RAASTA SL. Nombramientos. Apoderado: VILA SANZ CARLOS. Datos registrales. T 26018 , F 194, S 8, H M 469030, I/A 5 (13.10.10).
- 27/07/2009#320168Ampliación de capital
MAISON RAASTA SL. Ampliación de capital. Capital: 780,00 Euros. Resultante Suscrito: 10.780,00 Euros. Datos registrales. T 26018 , F 193, S 8, H M 469030, I/A 4 (15.07.09).
- 30/01/2009#42318Cambio de domicilio social
MAISON RAASTA SL. Cambio de domicilio social. CLLON JORGE JUAN 12 (MADRID). Datos registrales. T 26018 , F 191, S 8, H M 469030, I/A 3 (19.01.09).
- 29/01/2009#39594Nombramientos
MAISON RAASTA SL. Nombramientos. Apoderado: PARMAR KAVITA. Datos registrales. T 26018 , F 191, S 8, H M 469030, I/A 2 (19.01.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.