RAICES Y SENDAS SL

Hoja M556525· NIF B86724325

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
340 000,00 €
Incorporation :
21/05/2013
Director :
Rodriguez Sahagun Sofia

Legal information

Legal information for RAICES Y SENDAS SL

NIF
Hoja registral
IRUS1000290548661
Legal formSociedad Limitada (SL)
Share capital340 000,00 €
Incorporation date21/05/2013
LocalityMadrid
Register referenceTomo 30921 · Folio 129 · Hoja M556525
StatusVigente

Activity

RAICES Y SENDAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 May 2013. The Spanish commercial register has published 10 filings for this company, from 21 May 2013 to 20 April 2023, across 6 distinct types of filing. Its registered share capital is 340 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

La Sociedad tendrá por objeto: La prestacion de servicios de asesoramientoy consultoria a empresas, tanto nacionales como extranjeras; la compra, venta y explotacion de cualquier tipo de inmuebles; la compra, venta y custodia de cualquier tipo de activos financieros.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RAICES Y SENDAS SLRodriguez Sahagun SofiaRodriguez Sahagun So…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAICES Y SENDAS SLRodriguez Sahagun Martinez Magdalena SofiaRodriguez Sahagun Ma…

Beneficial owner (UBO)

Rodriguez Sahagun Martinez Magdalena Sofia100 %

Individual · ultimate beneficial owner · since 20/04/2023

Beneficial owner network map

2 nodes Person Company
RAICES Y SENDAS SLRodriguez Sahagun Martinez Magdalena SofiaRodriguez Sahagun Ma…

Registered actos

  1. Declaración de unipersonalidadPublished 20/04/2023· Registered 13/04/2023· I/A 6
  2. Reducción de capitalPublished 20/04/2023· Registered 13/04/2023· I/A 6
  3. Ceses/DimisionesPublished 22/02/2023· Registered 15/02/2023· I/A 5
  4. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 5
  5. Ceses/DimisionesPublished 13/06/2016· Registered 03/06/2016· I/A 4
  6. NombramientosPublished 13/06/2016· Registered 03/06/2016· I/A 4
  7. Ampliación de capitalPublished 11/08/2014· Registered 31/07/2014· I/A 3
  8. Ampliación de capitalPublished 12/02/2014· Registered 04/02/2014· I/A 2
  9. ConstituciónPublished 21/05/2013· Registered 07/05/2013· I/A 1
  10. NombramientosPublished 21/05/2013· Registered 07/05/2013· I/A 1

Changes

  1. 20/04/2023Declaración de unipersonalidad

    RODRIGUEZ SAHAGUN MARTINEZ MAGDALENA SOFIA

Capital · events

  1. 20/04/2023Reducción de capital
    Resulting capital: 340 000,00 €
  2. 11/08/2014Ampliación de capital
    Resulting capital: 680 000,00 € (+672 500,00 €)
  3. 12/02/2014Ampliación de capital
    Resulting capital: 7 500,00 € (+2 500,00 €)
  4. 21/05/2013Constitución
    Initial capital: 5 000,00 €

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)

  1. 20/04/2023#7494138
    Declaración de unipersonalidadReducción de capital
    RAICES Y SENDAS SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ SAHAGUN MARTINEZ MAGDALENA SOFIA. Reducción de capital. Importe reducción: 340.000,00 Euros. Resultante Suscrito: 340.000,00 Euros. Datos registrales. T 30921 , F 129, S 8, H …
  2. 22/02/2023#7402635
    Ceses/DimisionesNombramientos
    RAICES Y SENDAS SL. Ceses/Dimisiones. Adm. Unico: CENTELLES ECHEVARRIA ENRIQUE. Nombramientos. Adm. Solid.: RODRIGUEZ SAHAGUN SOFIA. Datos registrales. T 30921 , F 128, S 8, H M 556525, I/A 5 (15.02.23).
  3. 13/06/2016#3897378
    Ceses/DimisionesNombramientos
    RAICES Y SENDAS SL. Ceses/Dimisiones. Adm. Solid.: CENTELLES ECHEVERRIA ENRIQUE;RODRIGUEZ SAHAGUN MARTINEZ MAGDALENA SOFIA. Nombramientos. Adm. Unico: CENTELLES ECHEVARRIA ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores…
  4. 11/08/2014#2929055
    Ampliación de capital
    RAICES Y SENDAS SL. Ampliación de capital. Capital: 672.500,00 Euros. Resultante Suscrito: 680.000,00 Euros. Datos registrales. T 30921 , F 126, S 8, H M 556525, I/A 3 (31.07.14).
  5. 12/02/2014#2666377
    Ampliación de capital
    RAICES Y SENDAS SL. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 7.500,00 Euros. Datos registrales. T 30921 , F 125, S 8, H M 556525, I/A 2 ( 4.02.14).
  6. 21/05/2013#2280821
    ConstituciónNombramientos
    RAICES Y SENDAS SL. Constitución. Comienzo de operaciones: 26.04.13. Objeto social: La Sociedad tendrá por objeto: La prestacion de servicios de asesoramientoy consultoria a empresas, tanto nacionales como extranjeras; la compra, venta y explotacion …

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 2013

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/ MENENDEZ PELAYO 5 5º B (MADRID), Madrid
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 7020 — are listed together.

Prospect this sectorAll companies in this sector