RAGOFI SOCIEDAD LIMITADA
Hoja BI274· NIF B48424774
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 139 154,32 €
- Directors :
- Amann Arechavala Carmen, Amann Arechavala Gonzalo
- Former name :
- DEGIMSA SOCIEDAD ANONIMA
Legal information
Legal information for RAGOFI SOCIEDAD LIMITADA
Activity
RAGOFI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 2 August 2011 to 30 January 2024, across 3 distinct types of filing. Its registered share capital is 4 139 154,32 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Amann Arechavala CarmenSince 19/01/2024Administrador Solidario
- Amann Arechavala GonzaloSince 19/01/2024Administrador Solidario
Former
- Amann Cortina GonzaloCeased on 19/01/2024Administrador Solidario
- Arechavala Bilbao Maria CarmenCeased on 19/01/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/01/2024
- NombramientosPublished 30/01/2024
- Reducción de capitalPublished 29/11/2022
- Reducción de capitalPublished 02/08/2011
Changes
- 03/03/2015Cambio de denominación social
RAGOFI SOCIEDAD LIMITADA→DEGIMSA SOCIEDAD ANONIMA
Capital · events
- 29/11/2022Reducción de capitalResulting capital: 4 139 154,32 €
- 02/08/2011Reducción de capitalResulting capital: 4 640 593,72 €
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)
- 30/01/2024#7905489Ceses/DimisionesNombramientos
RAGOFI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AMANN CORTINA GONZALO;ARECHAVALA BILBAO MARIA CARMEN. Nombramientos. Adm. Solid.: AMANN ARECHAVALA CARMEN;AMANN ARECHAVALA GONZALO. Datos registrales. T 27 , F 38, S 8, H BI 274,B , I/ 13 .(19.… - 29/11/2022#7269443Reducción de capital
RAGOFI SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 501.439,40 Euros. Resultante Suscrito: 4.139.154,32 Euros. Datos registrales. T 27 , F 38, S 8, H BI 274,B , I/ 12 .(22.11.22).
- 03/03/2015#3219072
Company name: DEGIMSA SOCIEDAD ANONIMA
DEGIMSA SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 64 , F 140, S 8, H BI 274,A , I/ 7 .H.) 5 02 15.
- 02/08/2011#1325616Reducción de capital
RAGOFI SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 838.771,36 Euros. Resultante Suscrito: 4.640.593,72 Euros. Datos registrales. T 27 , F 11, S 8, H BI 274,B , I/ 11 .( 8.07.11).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.