R. S. 1955 SL

Hoja L28522

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 200,00 €
Incorporation :
21/05/2015
Directors :
Raventos Seculi Blanca, Raventos Seculi Ignasi

Legal information

Legal information for R. S. 1955 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital33 200,00 €
Incorporation date21/05/2015
Register referenceTomo 1420 · Folio 53 · Hoja L28522
StatusVigente

Activity

R. S. 1955 SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 21 May 2015. The Spanish commercial register has published 6 filings for this company, from 21 May 2015 to 27 April 2017, across 3 distinct types of filing. Its registered share capital is 33 200,00 €.

Corporate purpose

a) La participación en entidades con la finalidad de dirigir y gestionar la participación. b)La prestación de servicios de asesoramiento, asistencia y ejecución de trabajos administrativos, técnicos, jurídicos, organizativos e informáticos, a través de especialistas en las citadas materias. c) La tr.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
R. S. 1955 SLRaventos Seculi IgnasiRaventos Seculi Igna…R. S. 1955 SLR. S. 1955 SLMELIPILLA NUTS S.LMELIPILLA NUTS S.LCORAVEN CAPITAL SOCIEDAD LIMITADACORAVEN CAPITAL SOCI…

Registered actos

  1. Ceses/DimisionesPublished 27/04/2017· Registered 19/04/2017· I/A 3
  2. NombramientosPublished 27/04/2017· Registered 19/04/2017· I/A 3
  3. Ceses/DimisionesPublished 04/04/2016· Registered 23/03/2016· I/A 2
  4. NombramientosPublished 04/04/2016· Registered 23/03/2016· I/A 2
  5. ConstituciónPublished 21/05/2015· Registered 12/05/2015· I/A 1
  6. NombramientosPublished 21/05/2015· Registered 12/05/2015· I/A 1

Capital · events

  1. 21/05/2015Constitución
    Initial capital: 33 200,00 €

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)

  1. 27/04/2017#4352651
    Ceses/DimisionesNombramientos
    R. S. 1955 SL. Ceses/Dimisiones. Adm. Unico: RAVENTOS SECULI BLANCA. Nombramientos. Adm. Solid.: RAVENTOS SECULI BLANCA;RAVENTOS SECULI IGNASI. Otros conceptos: Se cambia el sistema de retribución del órgano de administración pasando a ser retribuido…
  2. 04/04/2016#3794382
    Ceses/DimisionesNombramientos
    R. S. 1955 SL. Ceses/Dimisiones. Adm. Unico: RAVENTOS RAVENTOS ANTONIO MARIA. Nombramientos. Adm. Unico: RAVENTOS SECULI BLANCA. Datos registrales. T 1420 , F 53, S 8, H L 28522, I/A 2 (23.03.16).
  3. 21/05/2015#3329791
    ConstituciónNombramientos
    R. S. 1955 SL. Constitución. Comienzo de operaciones: 24.03.15. Objeto social: a) La participación en entidades con la finalidad de dirigir y gestionar la participación. b)La prestación de servicios de asesoramiento, asistencia y ejecución de trabajo…

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· Incorporated 2015

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 addressRBLA FERRAN 52 4 2 (LLEIDA), Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province