RALLASA SL

Hoja BU75· NIF B09221086

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Llarena Sainz Rafael

Legal information

Legal information for RALLASA SL

NIF
Hoja registral
IRUS1000049919673
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 436 · Folio 75 · Hoja BU75
StatusVigente

Activity

RALLASA SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 3 filings for this company, from 17 January 2011 to 7 January 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
RALLASA SLLlarena Sainz RafaelLlarena Sainz Rafael

Registered actos

  1. Modificaciones estatutariasPublished 07/01/2021· Registered 29/12/2020· I/A 8
  2. NombramientosPublished 18/11/2014· Registered 11/11/2014· I/A 7
  3. Ampliacion del objeto socialPublished 17/01/2011· Registered 05/01/2011· I/A 6

Changes

  1. 07/01/2021Modificaciones estatutarias
  2. 17/01/2011Ampliación del objeto social

    Realización de negocios u operaciones de comercio de productos derivados del petróleo.Explotación de estaciones de servicio. Conservación, mantenimiento y lavado de vehículos.Explotación de kioscos de prensa, revistas, mini mercados, bebidas en régimen de autoservicio, telefonia móvil, y droguería.

Timeline (BORME)

  1. 07/01/2021#10544755
    Modificaciones estatutarias
    RALLASA SL. Modificaciones estatutarias. MODIFICACION ARTICULO 10º y CREACION DE NUEVO ARTICULO 10º bis- con la fijación del sistema de retribución del órgano de administración. . Datos registrales. T 436, L 227, F 75, S 8, H BU 75, I/A 8 (29.12.20).
  2. 18/11/2014#3067928
    Nombramientos
    RALLASA SL. Nombramientos. Apoderado: REVILLA PEÑA ROSA. Datos registrales. T 436, L 227, F 75, S 8, H BU 75, I/A 7 (11.11.14).
  3. 17/01/2011#1020987
    Ampliacion del objeto social
    RALLASA SL. Ampliacion del objeto social. Realización de negocios u operaciones de comercio de productos derivados del petróleo.Explotación de estaciones de servicio. Conservación, mantenimiento y lavado de vehículos.Explotación de kioscos de prensa,…

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/ PROGRESO 20, BURGOS, ESPINOSA DE LOS MONTEROS
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 6812 — are listed together.

Prospect this sectorAll companies in this sector