RAQUEAR INVERSIONES SL
Hoja M706218· NIF B88484357
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 14/11/2019
- Directors :
- Novoa Alvarez Yago, Novoa Carballido Antonio
Legal information
Legal information for RAQUEAR INVERSIONES SL
Activity
RAQUEAR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 November 2019. The Spanish commercial register has published 6 filings for this company, from 14 November 2019 to 23 November 2021, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
1.- La intermediación, consultoría y asesoramiento inmobiliario. 2.- La compraventa, promoción, construcción, remodelación y explotación directa o mediante arrendamiento, de toda clase de bienes inmuebles, ya sean terrenos, locales, viviendas o cualesquiera clase de fincas rústicas o urbanas,.
Directors and representatives
Directors
Current
- Novoa Alvarez YagoSince 07/11/2019Administrador Solidario
- Novoa Carballido AntonioSince 16/11/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- Novoa Alvarez Yago100 %
Individual · since 14/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Novoa Alvarez Yago100 %
Individual · ultimate beneficial owner · since 14/11/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/11/2021· Registered 16/11/2021· I/A 3
- NombramientosPublished 23/11/2021· Registered 16/11/2021· I/A 3
- Cambio de domicilio socialPublished 17/03/2021· Registered 10/03/2021· I/A 2
- ConstituciónPublished 14/11/2019· Registered 07/11/2019· I/A 1
- Declaración de unipersonalidadPublished 14/11/2019· Registered 07/11/2019· I/A 1
- NombramientosPublished 14/11/2019· Registered 07/11/2019· I/A 1
Changes
- 17/03/2021Cambio de domicilio social
C/ GENERAL ORAA 61 (MADRID)
- 14/11/2019Declaración de unipersonalidad
NOVOA ALVAREZ YAGO
Capital · events
- 14/11/2019ConstituciónInitial capital: 3 200,00 €
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)
- 23/11/2021#6694665Ceses/DimisionesNombramientos
RAQUEAR INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: NOVOA ALVAREZ YAGO. Nombramientos. Adm. Solid.: NOVOA CARBALLIDO ANTONIO;NOVOA ALVAREZ YAGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.… - 17/03/2021#6313442Cambio de domicilio social
RAQUEAR INVERSIONES SL. Cambio de domicilio social. C/ GENERAL ORAA 61 (MADRID). Datos registrales. T 39746 , F 96, S 8, H M 706218, I/A 2 (10.03.21).
- 14/11/2019#5659213ConstituciónDeclaración de unipersonalidadNombramientos
RAQUEAR INVERSIONES SL. Constitución. Comienzo de operaciones: 26.09.19. Objeto social: 1.- La intermediación, consultoría y asesoramiento inmobiliario. 2.- La compraventa, promoción, construcción, remodelación y explotación directa o mediante arrend…
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 2019
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.