RA ENERGIA, S.L

Hoja GU5219· NIF B19225838

Struck off · 18/12/2019Guadalajara
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for RA ENERGIA, S.L

NIF
Hoja registral
IRUS1000202772045
Legal formSociedades de responsabilidad limitada
Register referenceTomo 427 · Folio 194 · Hoja GU5219
StatusLiquidada

Activity

RA ENERGIA, S.L is a Sociedades de responsabilidad limitada with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 9 filings for this company, from 27 November 2012 to 18 December 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
RA ENERGIA, S.LRivier Medel AlejandroRivier Medel Alejand…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RA ENERGIA, S.LRivier Medel AlejandroRivier Medel Alejand…

Beneficial owner (UBO)

Rivier Medel Alejandro100 %

Individual · ultimate beneficial owner · since 11/12/2012

Beneficial owner network map

2 nodes Person Company
RA ENERGIA, S.LRivier Medel AlejandroRivier Medel Alejand…

Registered actos

  1. Ceses/DimisionesPublished 18/12/2019· Registered 10/12/2019· I/A 5
  2. NombramientosPublished 18/12/2019· Registered 10/12/2019· I/A 5
  3. DisoluciónPublished 18/12/2019· Registered 10/12/2019· I/A 5
  4. ExtinciónPublished 18/12/2019· Registered 10/12/2019· I/A 5
  5. Cambio de domicilio socialPublished 11/08/2015· Registered 31/07/2015· I/A 4
  6. Declaración de unipersonalidadPublished 11/12/2012· Registered 13/11/2012· I/A 3
  7. Ceses/DimisionesPublished 27/11/2012· Registered 13/11/2012· I/A 2
  8. NombramientosPublished 27/11/2012· Registered 13/11/2012· I/A 2
  9. Modificaciones estatutariasPublished 27/11/2012· Registered 13/11/2012· I/A 2

Changes

  1. 18/12/2019Disolución
  2. 18/12/2019Extinción
  3. 11/08/2015Cambio de domicilio social

    C/ JOSE MANUEL EGEA 4 6º 2 (AZUQUECA DE HENARES)

  4. 11/12/2012Declaración de unipersonalidad

    RIVIER MEDEL ALEJANDRO

  5. 27/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2019#5713289
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RA ENERGIA, S.L. Ceses/Dimisiones. Adm. Unico: RIVIER MEDEL ALEJANDRO. Nombramientos. LiqUnico: RIVIER MEDEL ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción. D…
  2. 11/08/2015#3459326
    Cambio de domicilio social
    RA ENERGIA, S.L. Cambio de domicilio social. C/ JOSE MANUEL EGEA 4 6º 2 (AZUQUECA DE HENARES). Datos registrales. T 427 , F 194, S 8, H GU 5219, I/A 4 (31.07.15).
  3. 11/12/2012#2027794
    Declaración de unipersonalidad
    RA ENERGIA, S.L. Declaración de unipersonalidad. Socio único: RIVIER MEDEL ALEJANDRO. Datos registrales. T 427 , F 194, S 8, H GU 5219, I/A 3 (13.11.12).
  4. 27/11/2012#2004317
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RA ENERGIA, S.L. Ceses/Dimisiones. Adm. Solid.: RIVIER MEDEL ALEJANDRO;OLIVA ENCABO FELIPE. Nombramientos. Adm. Unico: RIVIER MEDEL ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…

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 addressC/ JOSE MANUEL EGEA 4 6º 2 (AZUQUECA DE HENARES), Guadalajara
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

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