RAICES DE ROBLE SL

Hoja SE26784· NIF B41770132

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 925 523,36 €
Director :
Bartolome Alarcon Cuenca

Legal information

Legal information for RAICES DE ROBLE SL

NIF
Hoja registral
IRUS1000014619446
Legal formSociedad Limitada (SL)
Share capital1 925 523,36 €
LocalitySevilla
Phone
Register referenceTomo 2359 · Folio 198 · Hoja SE26784
StatusVigente

Activity

RAICES DE ROBLE SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 9 filings for this company, from 28 November 2013 to 30 August 2023, across 5 distinct types of filing. Its registered share capital is 1 925 523,36 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alarcon Cuenca Bartolome100 %

Individual · ultimate beneficial owner · since 30/08/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 30/08/2023· Registered 11/08/2023· I/A 7
  2. Modificaciones estatutariasPublished 12/01/2018· Registered 04/01/2018· I/A 6
  3. Ampliación de capitalPublished 19/06/2017· Registered 08/06/2017· I/A 5
  4. Modificaciones estatutariasPublished 19/06/2017· Registered 08/06/2017· I/A 5
  5. Modificaciones estatutariasPublished 28/11/2013· Registered 21/11/2013· I/A 4
  6. Cambio de domicilio socialPublished 28/11/2013· Registered 21/11/2013· I/A 4
  7. ReeleccionesPublished 28/11/2013· Registered 21/11/2013· I/A 3
  8. Modificaciones estatutariasPublished 28/11/2013· Registered 21/11/2013· I/A 3
  9. Cambio de domicilio socialPublished 28/11/2013· Registered 21/11/2013· I/A 3

Changes

  1. 30/08/2023Declaración de unipersonalidad

    ALARCON CUENCA BARTOLOME

  2. 12/01/2018Modificaciones estatutarias
  3. 19/06/2017Modificaciones estatutarias
  4. 28/11/2013Cambio de domicilio social

    C/ CUESTA DEL ROSARIO 4 - 1 -4 , C.P

  5. 28/11/2013Cambio de domicilio social

    C/ JOSE GESTOSO 19 - 1º, C.P

  6. 28/11/2013Modificaciones estatutarias
  7. 28/11/2013Modificaciones estatutarias

Capital · events

  1. 19/06/2017Ampliación de capital
    Resulting capital: 1 925 523,36 € (+1 922 517,36 €)

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)

  1. 30/08/2023#7693879
    Declaración de unipersonalidad
    RAICES DE ROBLE SL. Declaración de unipersonalidad. Socio único: ALARCON CUENCA BARTOLOME. Datos registrales. T 2359 , F 198, S 8, H SE 26784, I/A 7 (11.08.23).
  2. 12/01/2018#4691773
    Modificaciones estatutarias
    RAICES DE ROBLE SL. Modificaciones estatutarias. 27. Retribución del cargo.- . Datos registrales. T 2359 , F 198, S 8, H SE 26784, I/A 6 ( 4.01.18).
  3. 19/06/2017#4424700
    Ampliación de capitalModificaciones estatutarias
    RAICES DE ROBLE SL. Ampliación de capital. Capital: 1.922.517,36 Euros. Resultante Suscrito: 1.925.523,36 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5.-. Datos registrales. T 2359 , F 197, S 8, H SE 26784, I/A 5 ( 8.06.17…
  4. 28/11/2013#2561041
    Modificaciones estatutariasCambio de domicilio social
    RAICES DE ROBLE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ JOSE GESTOSO 19 - 1º, C.P. 41.003 (SEVILLA). Datos registrales. T 2359 , F 196, S 8, H SE 26784, I/A 4 (21.11.13).
  5. 28/11/2013#2561040
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    RAICES DE ROBLE SL. Reelecciones. Adm. Unico: BARTOLOME ALARCON CUENCA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CUESTA DEL ROSARIO 4 - 1 -4 , C.P. 41.004 (SEVILLA). Datos registrales. T 2…

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 addressC/ JOSE GESTOSO 19 - 1º, C.P, Sevilla
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 7499 — are listed together.

Prospect this sectorAll companies in this sector