RACO DE LA SELVA SL
Hoja B413167· NIF B65606709
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/10/2011
Legal information
Legal information for RACO DE LA SELVA SL
Activity
RACO DE LA SELVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 October 2011. The Spanish commercial register has published 7 filings for this company, from 14 October 2011 to 4 September 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EMPRESARIAL.LA GESTION,PROMOCION Y DESARROLLO INMOBILIARIO.
Directors and representatives
Directors
Former
- Vila Marine JaimeCeased on 28/08/2020Secretario no Consejero
- Vila Colomer JaumeCeased on 28/08/2020Liquidador
Authorised representatives
Former
- Colomer Caron Maria RosaCeased on 28/08/2020Apoderado
- Vila Colomer JaimeCeased on 28/08/2020Apoderado
- Vila Colomer Juan RamonCeased on 28/08/2020Apoderado
- Vila Colomer Maria RosaCeased on 28/08/2020Apoderado
Directors network map
Registered actos
- RevocacionesPublished 04/09/2020· Registered 28/08/2020· I/A 4
- NombramientosPublished 04/09/2020· Registered 28/08/2020· I/A 4
- ExtinciónPublished 04/09/2020· Registered 28/08/2020· I/A 4
- NombramientosPublished 10/04/2012· Registered 28/03/2012· I/A 3
- Modificaciones estatutariasPublished 22/02/2012· Registered 10/02/2012· I/A 2
- ConstituciónPublished 14/10/2011· Registered 04/10/2011· I/A 1
- NombramientosPublished 14/10/2011· Registered 04/10/2011· I/A 1
Changes
- 04/09/2020Extinción
- 22/02/2012Modificaciones estatutarias
Capital · events
- 14/10/2011ConstituciónInitial 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)
- 04/09/2020#6023976RevocacionesNombramientosExtinción
RACO DE LA SELVA SL. Revocaciones. CONSEJERO: COLOMER CARON MARIA ROSA. PRESIDENTE: COLOMER CARON MARIA ROSA. CONSEJERO: VILA COLOMER JUAN RAMON;VILA COLOMER MARIA ROSA;VILA COLOMER JAIME. VICESECRET.: VILA COLOMER JAIME. SECR.NO CONS: VILA MARINE JA… - 10/04/2012#1677516Nombramientos
RACO DE LA SELVA SL. Nombramientos. APODERADO: COLOMER CARON MARIA ROSA;VILA COLOMER JUAN RAMON;VILA COLOMER MARIA ROSA;VILA COLOMER JAIME. Datos registrales. T 42795 , F 80, S 8, H B 413167, I/A 3 (28.03.12).
- 22/02/2012#1604690Modificaciones estatutarias
RACO DE LA SELVA SL. Modificaciones estatutarias. ARTS.9 Y 10.-REGULACION ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42795 , F 79, S 8, H B 413167, I/A 2 (10.02.12).
- 14/10/2011#1411584ConstituciónNombramientos
RACO DE LA SELVA SL. Constitución. Comienzo de operaciones: 11.07.11. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EMPRESARIAL.LA GESTION,PROMOCION Y DESARROLLO INMOBILIARIO. Domicilio: RD GENERAL MITRE Num.64 P.5 PTA.A (BARCELONA). Cap…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.