RAANN LOGISTI SL

Hoja M526952· NIF B86316536

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2011
Director :
Jimenez Zarco Pedro Vicente

Legal information

Legal information for RAANN LOGISTI SL

NIF
Hoja registral
IRUS1000287712462
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 29274 · Folio 40 · Hoja M526952
StatusVigente

Activity

RAANN LOGISTI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 November 2011. The Spanish commercial register has published 8 filings for this company, from 8 November 2011 to 14 February 2012, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA REALIZACION DE ESTUDIOS ECONOMICOS CONTABLES Y FINANCIEROS.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
RAANN LOGISTI SLJimenez Zarco Pedro VicenteJimenez Zarco Pedro …PUNT TARONJA OBRES I PROJECTES SLPUNT TARONJA OBRES I…MEJOR CALIDAD SLMEJOR CALIDAD SLWOOD HOUSE EUROPE S.LWOOD HOUSE EUROPE S.LINGESTRA CAPITAL, SOCIEDAD LIMITADAINGESTRA CAPITAL, SO…GRUPO FINANCIERO ORION, SOCIEDAD LIMITADAGRUPO FINANCIERO ORI…GETTING HELP, SOCIEDAD LIMITADAGETTING HELP, SOCIED…OBRAS Y REFORMAS EL CORNICO SLOBRAS Y REFORMAS EL …ALIMENTACION PINTO Y CRESPO SLALIMENTACION PINTO Y…RADIO ANACAR SLRADIO ANACAR SLSOLUCIONES Y GESTIONES AUXILIARES ESPAÑOLAS SLSOLUCIONES Y GESTION…VERDE BOS GARDEN SLVERDE BOS GARDEN SLSTORES WORLD ELECTRONICS SLSTORES WORLD ELECTRO…NIF:B15981780NIF:B15981780NEO ENERGY SOLUTIONS EUROPE SLNEO ENERGY SOLUTIONS…GAMONOSO SLGAMONOSO SLGRUPO TEIDE PELINOR SLGRUPO TEIDE PELINOR …SAVA LEVANTE DECORACION SOCIEDAD LIMITADASAVA LEVANTE DECORAC…MAGICS BUILDING SOCIEDAD LIMITADAMAGICS BUILDING SOCI…RODA MEDITERRANEO SLRODA MEDITERRANEO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAANN LOGISTI SLCarrasco Almagro AnselmoCarrasco Almagro Ans…

Beneficial owner (UBO)

Carrasco Almagro Anselmo100 %

Individual · ultimate beneficial owner · since 08/11/2011

Beneficial owner network map

2 nodes Person Company
RAANN LOGISTI SLCarrasco Almagro AnselmoCarrasco Almagro Ans…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2012· Registered 01/02/2012· I/A 2
  2. NombramientosPublished 14/02/2012· Registered 01/02/2012· I/A 2
  3. Cambio de domicilio socialPublished 14/02/2012· Registered 01/02/2012· I/A 2
  4. Cambio de objeto socialPublished 14/02/2012· Registered 01/02/2012· I/A 2
  5. ConstituciónPublished 08/11/2011· Registered 26/10/2011· I/A 1
  6. Declaración de unipersonalidadPublished 08/11/2011· Registered 26/10/2011· I/A 1
  7. NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 1

Changes

  1. 14/02/2012Cambio de domicilio social

    AVDA CONCHA ESPINA 12 5º (MADRID)

  2. 14/02/2012Cambio de objeto social

    LA REALIZACION DE ESTUDIOS ECONOMICOS CONTABLES Y FINANCIEROS.

  3. 08/11/2011Declaración de unipersonalidad

    CARRASCO ALMAGRO ANSELMO

Capital · events

  1. 08/11/2011Constitución
    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. 14/02/2012#1591519
    Cambio de identidad del socio único
    RAANN LOGISTI SL. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ ZARCO PEDRO VICENTE. Datos registrales. T 29274 , F 40, S 8, H M 526952, I/A 3 ( 1.02.12).
  2. 14/02/2012#1591518
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    RAANN LOGISTI SL. Ceses/Dimisiones. Adm. Unico: CARRASCO ALMAGRO ANSELMO. Nombramientos. Adm. Unico: JIMENEZ ZARCO PEDRO VICENTE. Cambio de domicilio social. AVDA CONCHA ESPINA 12 5º (MADRID). Cambio de objeto social. LA REALIZACION DE ESTUDIOS ECONO
  3. 08/11/2011#1448622
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAANN LOGISTI SL. Constitución. Comienzo de operaciones: 24.10.11. Objeto social: Mensajería. Transporte por carretera, aéreo o marítimo. Publicidad y estudios de mercado. Actividades de empaquetado y envasado y almacenamiento. Domicilio: C/ FERNANDO

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 2011

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 addressAVDA CONCHA ESPINA 12 5º (MADRID), Madrid
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 — Madrid — are listed together, with their address.