RAELAB SL

Hoja PM21197· NIF B07739691

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Tocco Mattia, Gibert Ferragut Enrique, Gibert Ferragut Miguel

Legal information

Legal information for RAELAB SL

NIF
Hoja registral
IRUS1000088119666
Legal formSociedad Limitada (SL)
Register referenceTomo 1282 · Folio 75 · Hoja PM21197
StatusVigente

Activity

RAELAB SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 16 March 2009 to 22 November 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
RAELAB SLGibert Ferragut EnriqueGibert Ferragut Enri…Gibert Ferragut MiguelGibert Ferragut Migu…GESIPES SLGESIPES SLFIGUEFLOR SLFIGUEFLOR SLTRIGIBERT SLTRIGIBERT SLVILANOVA SIS SLVILANOVA SIS SLFERRER COVAS, CATALINAFERRER COVAS, CATALI…CRISAL SACRISAL SAGONZALEZ DIAZ, DANIELGONZALEZ DIAZ, DANIELLACIJAR SALACIJAR SASON ALEGRE SASON ALEGRE SA

Registered actos

  1. Ceses/DimisionesPublished 22/11/2022· Registered 16/11/2022· I/A 10
  2. NombramientosPublished 22/11/2022· Registered 16/11/2022· I/A 10
  3. Modificaciones estatutariasPublished 22/11/2022· Registered 16/11/2022· I/A 10
  4. Modificaciones estatutariasPublished 18/04/2018· Registered 11/04/2018· I/A 9
  5. Modificaciones estatutariasPublished 31/03/2015· Registered 11/02/2015· I/A 8
  6. Ceses/DimisionesPublished 16/03/2009· Registered 03/03/2009· I/A 7

Changes

  1. 22/11/2022Modificaciones estatutarias
  2. 18/04/2018Modificaciones estatutarias
  3. 31/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 22/11/2022#7253794
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RAELAB SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GIBERT FERRAGUT MIGUEL;GIBERT FERRAGUT ENRIQUE;HERNANDEZ MATAS ANTONIO;HERNANDEZ MATAS JUAN CARLOS;SAMPOL GIBERT MIGUEL. Presidente: GIBERT FERRAGUT MIGUEL. Con.Delegado: GIBERT FERRAGUT…
  2. 18/04/2018#4842785
    Modificaciones estatutarias
    RAELAB SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Carácter retribuido del cargo de Administrador, y, en su consecuencia, se modifica la redacción del artículo 22º de los Estatutos Sociales. Datos registrales. T 1282 , F 75, S 8, H PM 21…
  3. 31/03/2015#3260948
    Modificaciones estatutarias
    RAELAB SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se acuerda establecer retribución al Organo de Administración y, en su consecuencia, SE MODIFICA LA REDACCION DEL ARTICULO 22º DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 1282 , F …
  4. 16/03/2009#120347
    Ceses/Dimisiones
    RAELAB SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: RIERA BLANES MIGUEL. Datos registrales. T 1282 , F 74, S 8, H PM 21197, I/A 7 ( 3.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVILA NOVA Nº2-6º., Illes Balears, PALMA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector