RAGUIRO SL
Hoja M484578· NIF B45564796
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Enamorado Maria Gema
Legal information
Legal information for RAGUIRO SL
Activity
RAGUIRO SL is a Sociedad Limitada (SL) with its registered office in Casarrubuelos (Madrid). The Spanish commercial register has published 11 filings for this company, from 30 June 2009 to 10 September 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Enamorado Maria GemaSince 02/09/2014Administrador Único
Former
- Herradon Moreno Maria Del CarmenCeased on 02/09/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/09/2014· Registered 02/09/2014· I/A 5
- NombramientosPublished 10/09/2014· Registered 02/09/2014· I/A 5
- Cambio de domicilio socialPublished 10/02/2012· Registered 31/01/2012· I/A 4
- Ceses/DimisionesPublished 06/08/2009· Registered 24/07/2009· I/A 3
- NombramientosPublished 06/08/2009· Registered 24/07/2009· I/A 3
- Modificaciones estatutariasPublished 06/08/2009· Registered 24/07/2009· I/A 3
- Modificaciones estatutariasPublished 04/08/2009· Registered 24/07/2009· I/A 2
- Cambio de domicilio socialPublished 04/08/2009· Registered 24/07/2009· I/A 2
Changes
- 10/02/2012Cambio de domicilio social
AVDA DE EUROPA, NUMERO 6 - NAVE 6, POLIGONO INDU (CASARRUBUELOS)
- 06/08/2009Modificaciones estatutarias
- 04/08/2009Cambio de domicilio social
C/ PRAGA , NAVE 6, POLIGONO INDUSTRIAL PUERTA DE (CASARRUBUELOS)
- 04/08/2009Modificaciones estatutarias
Timeline (BORME)
- 10/09/2014#2961649Ceses/DimisionesNombramientos
RAGUIRO SL. Ceses/Dimisiones. Adm. Mancom.: HERRADON MORENO MARIA DEL CARMEN;RODRIGUEZ ENAMORADO MARIA GEMA. Nombramientos. Adm. Unico: RODRIGUEZ ENAMORADO MARIA GEMA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados… - 10/02/2012#1587282Cambio de domicilio social
RAGUIRO SL. Cambio de domicilio social. AVDA DE EUROPA, NUMERO 6 - NAVE 6, POLIGONO INDU (CASARRUBUELOS). Datos registrales. T 26889 , F 84, S 8, H M 484578, I/A 4 (31.01.12).
- 06/08/2009#335892Ceses/DimisionesNombramientosModificaciones estatutarias
RAGUIRO SL. Ceses/Dimisiones. Adm. Solid.: DEL CERRO GARCIA JUAN-RAUL;RODRIGUEZ ENAMORADO RAUL. Nombramientos. Adm. Mancom.: HERRADON MORENO MARIA DEL CARMEN;RODRIGUEZ ENAMORADO MARIA GEMA. Modificaciones estatutarias. Cambio del Organo de Administra… - 04/08/2009#332840Modificaciones estatutariasCambio de domicilio social
RAGUIRO SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ PRAGA , NAVE 6, POLIGONO INDUSTRIAL PUERTA DE (CASARRUBUELOS). Datos registrales. T 26889 , F 80, S 8, H M 484578, I/A 2 (24.07.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.