RACALMA SL
Hoja M169626· NIF B81413775
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 995 009,67 €
- Director :
- Rahona Moraleda Maria Jose
Legal information
Legal information for RACALMA SL
Activity
RACALMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 10 February 2009 to 1 December 2022, across 5 distinct types of filing. Its registered share capital is 995 009,67 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Rahona Moraleda Maria JoseSince 29/01/2009Administrador Único
Former
- Rahona Calvo ManuelCeased on 29/01/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 01/12/2022· Registered 24/11/2022· I/A 10
- Modificaciones estatutariasPublished 07/01/2016· Registered 29/12/2015· I/A 9
- Ampliación de capitalPublished 13/08/2009· Registered 03/08/2009· I/A 8
- Ceses/DimisionesPublished 10/02/2009· Registered 29/01/2009· I/A 7
- NombramientosPublished 10/02/2009· Registered 29/01/2009· I/A 7
Changes
- 01/12/2022Cambio de domicilio social
C/ MARIA DE MAEZTU 52 - PORTAL G, PISO 2º, PUERTA (MADRID)
- 07/01/2016Modificaciones estatutarias
Capital · events
- 13/08/2009Ampliación de capitalResulting capital: 995 009,67 € (+853 421,67 €)
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)
- 01/12/2022#7272614Cambio de domicilio social
RACALMA SL. Cambio de domicilio social. C/ MARIA DE MAEZTU 52 - PORTAL G, PISO 2º, PUERTA (MADRID). Datos registrales. T 26847 , F 60, S 8, H M 169626, I/A 10 (24.11.22).
- 07/01/2016#10485733Modificaciones estatutarias
RACALMA SL. Modificaciones estatutarias. 28. Administración y Representacion.- . Datos registrales. T 26847 , F 60, S 8, H M 169626, I/A 9 (29.12.15).
- 13/08/2009#345943Ampliación de capital
RACALMA SL. Ampliación de capital. Capital: 853.421,67 Euros. Resultante Suscrito: 995.009,67 Euros. Datos registrales. T 10719 , F 75, S 8, H M 169626, I/A 8 ( 3.08.09).
- 10/02/2009#62395Ceses/DimisionesNombramientos
RACALMA SL. Ceses/Dimisiones. Adm. Unico: RAHONA CALVO MANUEL. Nombramientos. Adm. Unico: RAHONA MORALEDA MARIA JOSE. Datos registrales. T 10719 , F 75, S 8, H M 169626, I/A 7 (29.01.09).
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.