RAISA GLOBAL COOPERATION SL

Hoja M516687· NIF B86181443

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/04/2011
Director :
Garcia Barcenilla Isabel

Legal information

Legal information for RAISA GLOBAL COOPERATION SL

NIF
Hoja registral
IRUS1000286795898
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/04/2011
LocalityMadrid
Register referenceTomo 28695 · Folio 104 · Hoja M516687
StatusVigente

Activity

RAISA GLOBAL COOPERATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 April 2011. The Spanish commercial register has published 12 filings for this company, from 11 April 2011 to 24 June 2024, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RAISA GLOBAL COOPERAT…Garcia Barcenilla IsabelGarcia Barcenilla Is…INVERSIONES ISACA SLINVERSIONES ISACA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAISA GLOBAL COOPERAT…Jimenez Quesada RaulJimenez Quesada Raul

Beneficial owner (UBO)

Jimenez Quesada Raul100 %

Individual · ultimate beneficial owner · since 11/04/2011

Beneficial owner network map

2 nodes Person Company
RAISA GLOBAL COOPERAT…Jimenez Quesada RaulJimenez Quesada Raul

Registered actos

  1. Cambio de domicilio socialPublished 24/06/2024· Registered 17/06/2024· I/A 6
  2. Cambio de objeto socialPublished 10/07/2017· Registered 30/06/2017· I/A 5
  3. Ceses/DimisionesPublished 09/10/2013· Registered 01/10/2013· I/A 3
  4. NombramientosPublished 09/10/2013· Registered 01/10/2013· I/A 3
  5. Modificaciones estatutariasPublished 09/10/2013· Registered 01/10/2013· I/A 3
  6. Ceses/DimisionesPublished 08/05/2012· Registered 24/04/2012· I/A 2
  7. NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 2
  8. Modificaciones estatutariasPublished 08/05/2012· Registered 24/04/2012· I/A 2
  9. ConstituciónPublished 11/04/2011· Registered 31/03/2011· I/A 1
  10. Declaración de unipersonalidadPublished 11/04/2011· Registered 31/03/2011· I/A 1
  11. NombramientosPublished 11/04/2011· Registered 31/03/2011· I/A 1

Changes

  1. 24/06/2024Cambio de domicilio social

    C/ MODESTO LAFUENTE Nº67, 2ºA (MADRID)

  2. 10/07/2017Cambio de objeto social

    LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO.

  3. 09/10/2013Modificaciones estatutarias
  4. 08/05/2012Modificaciones estatutarias
  5. 11/04/2011Declaración de unipersonalidad

    JIMENEZ QUESADA RAUL

Capital · events

  1. 11/04/2011Constitución
    Initial capital: 3 006,00 €

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. 24/06/2024#8138840
    Cambio de domicilio social
    RAISA GLOBAL COOPERATION SL. Cambio de domicilio social. C/ MODESTO LAFUENTE Nº67, 2ºA (MADRID). Datos registrales. S 8 , H M 516687, I/A 6 (17.06.24).
  2. 10/07/2017#4454466
    Cambio de objeto social
    RAISA GLOBAL COOPERATION SL. Cambio de objeto social. LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO…
  3. 24/10/2013#2507240
    RAISA GLOBAL COOPERATION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28695 , F 104, S 8, H M 516687, I/A 4 (16.10.13).
  4. 09/10/2013#2483125
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RAISA GLOBAL COOPERATION SL. Ceses/Dimisiones. Adm. Solid.: GARCIA BARCENILLA ISABEL;JIMENEZ QUESADA RAUL. Nombramientos. Adm. Unico: GARCIA BARCENILLA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
  5. 08/05/2012#1714866
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RAISA GLOBAL COOPERATION SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ QUESADA RAUL. Nombramientos. Adm. Solid.: GARCIA BARCENILLA ISABEL;JIMENEZ QUESADA RAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…
  6. 11/04/2011#1165501
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAISA GLOBAL COOPERATION SL. Constitución. Comienzo de operaciones: 23.03.11. Objeto social: EL ASESORAMIENTO, GESTION, IMPORTACION, EXPORTACION Y DISTRIBUCION DE TODOTIPO DE PRODUCTOS SANITARIOS. Domicilio: C/ ZURBANO 71-302* (MADRID). Capital: 3.00…

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 2011

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/ MODESTO LAFUENTE Nº67, 2ºA (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector