RA SYSTEMS SL

Hoja VI14592· NIF B01464338

VigenteÁlava
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Incorporation :
29/01/2010
Director :
Mangana Baceiredo Jose Ramon

Legal information

Legal information for RA SYSTEMS SL

NIF
Hoja registral
IRUS1000002669866
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
Incorporation date29/01/2010
Registro MercantilARABA/ALAVA
Register referenceTomo 1444 · Folio 49 · Hoja VI14592
StatusVigente

Activity

RA SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 29 January 2010. The Spanish commercial register has published 8 filings for this company, from 29 January 2010 to 15 October 2020, across 5 distinct types of filing. Its registered share capital is 36 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

Comercio, instalación y mantenimiento de aparatos y productores de energía solar fotovoltaica, solar térmica eólica y biomasa. La comercialización de energía producida por dichas instalaciones.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RA SYSTEMS SLMangana Baceiredo Jose RamonMangana Baceiredo Jo…GESTALIA MANAGEMENT, S.L.GESTALIA MANAGEMENT,…

Registered actos

  1. Modificaciones estatutariasPublished 15/10/2020· Registered 24/09/2020· I/A 4
  2. Cambio de domicilio socialPublished 15/10/2020· Registered 24/09/2020· I/A 4
  3. Cambio de domicilio socialPublished 28/10/2015· Registered 13/10/2015· I/A 3
  4. Ceses/DimisionesPublished 13/09/2012· Registered 14/08/2012· I/A 2
  5. NombramientosPublished 13/09/2012· Registered 14/08/2012· I/A 2
  6. Modificaciones estatutariasPublished 13/09/2012· Registered 14/08/2012· I/A 2
  7. ConstituciónPublished 29/01/2010· Registered 04/01/2010· I/A 1
  8. NombramientosPublished 29/01/2010· Registered 04/01/2010· I/A 1

Changes

  1. 15/10/2020Cambio de domicilio social

    C/ POLIGONO INDUSTRIAL DE JUNDIZ, CALLE ARRIURDIÑA (VITORIA-GASTEIZ)

  2. 15/10/2020Modificaciones estatutarias
  3. 28/10/2015Cambio de domicilio social

    C/ PORTAL DE GAMARRA, Nº 1, EDIFICIO DEBA (OFICINA (VITORIA-GASTEIZ)

  4. 13/09/2012Modificaciones estatutarias

Capital · events

  1. 29/01/2010Constitución
    Initial capital: 36 000,00 €

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. 15/10/2020#6072873
    Modificaciones estatutariasCambio de domicilio social
    RA SYSTEMS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.. Cambio de domicilio social. C/ POLIGONO INDUSTRIAL DE JUNDIZ, CALLE ARRIURDIÑA (VITORIA-GASTEIZ). Datos registrales. T 1444 , F 49, S 8, H VI 14592, I/A 4 (2…
  2. 28/10/2015#3558085
    Cambio de domicilio social
    RA SYSTEMS SL. Cambio de domicilio social. C/ PORTAL DE GAMARRA, Nº 1, EDIFICIO DEBA (OFICINA (VITORIA-GASTEIZ). Datos registrales. T 1444 , F 48, S 8, H VI 14592, I/A 3 (13.10.15).
  3. 13/09/2012#1891306
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RA SYSTEMS SL. Ceses/Dimisiones. Adm. Solid.: MANGANA BACEIREDO JOSE RAMON;CARDEÑA GONZALEZ DE SAN ROMAN JON. Nombramientos. Adm. Unico: MANGANA BACEIREDO JOSE RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
  4. 29/01/2010#563387
    ConstituciónNombramientos
    RA SYSTEMS SL. Constitución. Comienzo de operaciones: 30.11.09. Objeto social: Comercio, instalación y mantenimiento de aparatos y productores de energía solar fotovoltaica, solar térmica eólica y biomasa. La comercialización de energía producida por…

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 2010

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/ POLIGONO INDUSTRIAL DE JUNDIZ, CALLE ARRIURDIÑA (VITORIA-GASTEIZ), Álava
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 mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector