RA PROCESS SL

Hoja B458798· NIF B66399411

Struck off · 07/02/2024Barcelona
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
03/11/2014

Legal information

Legal information for RA PROCESS SL

NIF
Hoja registral
IRUS1000370069252
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date03/11/2014
LocalitySant Joan de Vilatorrada
Registro MercantilBARCELONA
Register referenceTomo 44528 · Folio 38 · Hoja B458798
StatusExtinguida

Activity

RA PROCESS SL is a Sociedad Limitada (SL) with its registered office in Sant Joan de Vilatorrada (Barcelona, Cataluña). Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 3 November 2014. The Spanish commercial register has published 11 filings for this company, from 13 November 2014 to 7 February 2024, across 6 distinct types of filing. Its registered share capital is 14 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Corporate purpose

(CNAE 5829).DESARROLLO,EDICION Y COMERCIALIZACION DE PROGRAMARIO INFORMATICO Y CONTENIDOS DIGITALES E INTERACTIVOS PARA DIFERENTES PLATAFORMAS,TANTO DE INFORMATICA DE SOBREMESA COMO DE DISPOSITIVOS MOVILES,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
RA PROCESS SLMontaner Muntan MarcMontaner Muntan MarcGD3M ENGINEERING S.LGD3M ENGINEERING S.L

Registered actos

  1. RevocacionesPublished 07/02/2024· Registered 31/01/2024· I/A 7
  2. NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 7
  3. ExtinciónPublished 07/02/2024· Registered 31/01/2024· I/A 7
  4. Cambio de domicilio socialPublished 21/01/2022· Registered 13/01/2022· I/A 6
  5. RevocacionesPublished 11/06/2019· Registered 04/06/2019· I/A 5
  6. RevocacionesPublished 03/01/2017· Registered 23/12/2016· I/A 4
  7. NombramientosPublished 03/01/2017· Registered 23/12/2016· I/A 4
  8. Ampliación de capitalPublished 26/11/2015· Registered 19/11/2015· I/A 3
  9. NombramientosPublished 21/11/2014· Registered 13/11/2014· I/A 2
  10. ConstituciónPublished 13/11/2014· Registered 05/11/2014· I/A 1
  11. NombramientosPublished 13/11/2014· Registered 05/11/2014· I/A 1

Changes

  1. 07/02/2024Extinción
  2. 21/01/2022Cambio de domicilio social

    CL MIGUEL HERNANDEZ Num.12 (SANT JOAN DE VILATORRADA)

Capital · events

  1. 26/11/2015Ampliación de capital
    Resulting capital: 14 000,00 € (+11 000,00 €)
  2. 13/11/2014Constitución
    Initial capital: 3 000,00 €

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. 07/02/2024#7919484
    RevocacionesNombramientosExtinción
    RA PROCESS SL. Revocaciones. ADM.UNICO: MONTANER MUNTAN MARC. LIQUIDADOR: MONTANER MUNTAN MARC. Nombramientos. LIQUIDADOR: MONTANER MUNTAN MARC. Extinción. Datos registrales. T 44528 , F 38, S 8, H B 458798, I/A 7 (31.01.24).
  2. 21/01/2022#6772487
    Cambio de domicilio social
    RA PROCESS SL. Cambio de domicilio social. CL MIGUEL HERNANDEZ Num.12 (SANT JOAN DE VILATORRADA). Datos registrales. T 44528 , F 38, S 8, H B 458798, I/A 6 (13.01.22).
  3. 11/06/2019#5438220
    Revocaciones
    RA PROCESS SL. Revocaciones. APODERAD.SOL: MUNTANER MUNTAN MARC;LUJAN BLANCO ITZIAR. Datos registrales. T 44528 , F 38, S 8, H B 458798, I/A 5 ( 4.06.19).
  4. 03/01/2017#10493331
    RevocacionesNombramientos
    RA PROCESS SL. Revocaciones. ADM.UNICO: CAMPS PRAT JOAN. Nombramientos. ADM.UNICO: MONTANER MUNTAN MARC. Datos registrales. T 44528 , F 38, S 8, H B 458798, I/A 4 (23.12.16).
  5. 26/11/2015#3604050
    Ampliación de capital
    RA PROCESS SL. Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 44528 , F 37, S 8, H B 458798, I/A 3 (19.11.15).
  6. 21/11/2014#3075347
    Nombramientos
    RA PROCESS SL. Nombramientos. APODERAD.SOL: MUNTANER MUNTAN MARC;LUJAN BLANCO ITZIAR. Datos registrales. T 44528 , F 37, S 8, H B 458798, I/A 2 (13.11.14).
  7. 13/11/2014#3059050
    ConstituciónNombramientos
    RA PROCESS SL. Constitución. Comienzo de operaciones: 3.11.14. Objeto social: (CNAE 5829).DESARROLLO,EDICION Y COMERCIALIZACION DE PROGRAMARIO INFORMATICO Y CONTENIDOS DIGITALES E INTERACTIVOS PARA DIFERENTES PLATAFORMAS,TANTO DE INFORMATICA DE SOBRE…

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 2014

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 addressCL MIGUEL HERNANDEZ Num.12 (SANT JOAN DE VILATORRADA), Sant Joan de Vilatorrada, Barcelona
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 — Edición de otros programas informáticos — are listed together.

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