PEQUENEQUES RABALAR SL
Hoja M430048· NIF B85004141
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rabadan Ruiz Angel
Legal information
Legal information for PEQUENEQUES RABALAR SL
Activity
PEQUENEQUES RABALAR SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 6 filings for this company, from 29 March 2012 to 11 April 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Rabadan Ruiz AngelSince 20/03/2012Administrador Único
Former
- Lara Pastor Rosa MariaCeased on 20/03/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Rabadan Ruiz Angel100 %
Individual · since 07/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rabadan Ruiz Angel100 %
Individual · ultimate beneficial owner · since 07/03/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 11/04/2019· Registered 04/04/2019· I/A 5
- Declaración de unipersonalidadPublished 07/03/2019· Registered 28/02/2019· I/A 4
- Cambio de domicilio socialPublished 24/01/2014· Registered 15/01/2014· I/A 3
- Ceses/DimisionesPublished 29/03/2012· Registered 20/03/2012· I/A 2
- NombramientosPublished 29/03/2012· Registered 20/03/2012· I/A 2
- Modificaciones estatutariasPublished 29/03/2012· Registered 20/03/2012· I/A 2
Changes
- 11/04/2019Modificaciones estatutarias
- 07/03/2019Declaración de unipersonalidad
RABADAN RUIZ ANGEL
- 24/01/2014Cambio de domicilio social
C/ ELECTRODO 6 (RIVAS-VACIAMADRID)
- 29/03/2012Modificaciones estatutarias
Timeline (BORME)
- 11/04/2019#5352986Modificaciones estatutarias
PEQUENEQUES RABALAR SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 23950 , F 3, S 8, H M 430048, I/A 5 ( 4.04.19).
- 07/03/2019#5295828Declaración de unipersonalidad
PEQUENEQUES RABALAR SL. Declaración de unipersonalidad. Socio único: RABADAN RUIZ ANGEL. Datos registrales. T 23950 , F 3, S 8, H M 430048, I/A 4 (28.02.19).
- 24/01/2014#2633992Cambio de domicilio social
PEQUENEQUES RABALAR SL. Cambio de domicilio social. C/ ELECTRODO 6 (RIVAS-VACIAMADRID). Datos registrales. T 23950 , F 3, S 8, H M 430048, I/A 3 (15.01.14).
- 29/03/2012#1664011Ceses/DimisionesNombramientosModificaciones estatutarias
PEQUENEQUES RABALAR SL. Ceses/Dimisiones. Adm. Solid.: RABADAN RUIZ ANGEL;LARA PASTOR ROSA MARIA. Nombramientos. Adm. Unico: RABADAN RUIZ ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
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.