RALOCREDIT SL

Hoja MA89312· NIF B92813468

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Valenzuela Martin Jose Luis

Legal information

Legal information for RALOCREDIT SL

NIF
Hoja registral
IRUS1000036621964
Legal formSociedad Limitada (SL)
LocalityTorremolinos
Phone
Register referenceTomo 4233 · Folio 49 · Hoja MA89312
StatusVigente

Activity

RALOCREDIT SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 1 December 2010 to 31 January 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RALOCREDIT SLValenzuela Martin Jose LuisValenzuela Martin Jo…DISBEMA SLDISBEMA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RALOCREDIT SLValenzuela Martin Jose LuisValenzuela Martin Jo…

Beneficial owner (UBO)

Valenzuela Martin Jose Luis100 %

Individual · ultimate beneficial owner · since 31/01/2012

Beneficial owner network map

2 nodes Person Company
RALOCREDIT SLValenzuela Martin Jose LuisValenzuela Martin Jo…

Registered actos

  1. Declaración de unipersonalidadPublished 31/01/2012· Registered 19/01/2012· I/A 2
  2. Ceses/DimisionesPublished 31/01/2012· Registered 19/01/2012· I/A 2
  3. NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 2
  4. Cambio de domicilio socialPublished 31/01/2012· Registered 19/01/2012· I/A 2

Changes

  1. 31/01/2012Cambio de domicilio social

    C/ MIGUEL DE CERVANTES 1 Bl.2 2º D - FASE III (TORREMOLINOS)

  2. 31/01/2012Declaración de unipersonalidad

    VALENZUELA MARTIN JOSE LUIS

Timeline (BORME)

  1. 31/01/2012#1566065
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    RALOCREDIT SL. Declaración de unipersonalidad. Socio único: VALENZUELA MARTIN JOSE LUIS. Ceses/Dimisiones. Adm. Unico: LOPEZ GALVEZ RAFAEL. Nombramientos. Adm. Unico: VALENZUELA MARTIN JOSE LUIS. Cambio de domicilio social. C/ MIGUEL DE CERVANTES 1 B
  2. 01/12/2010#970227
    RALOCREDIT SL. Crédito incobrable. Datos registrales. T 4233, L 3143, F 47, S 8, H MA 89312, I/A 1 A (15.11.10).

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/ MIGUEL DE CERVANTES 1 Bl.2 2º D - FASE III (TORREMOLINOS), Torremolinos, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.