RAR MULTIMEDIA DESING SL

Hoja M320594· NIF B83544874

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Del Saz Sanchez Javier

Legal information

Legal information for RAR MULTIMEDIA DESING SL

NIF
Hoja registral
IRUS1000270083352
Legal formSociedad Limitada (SL)
LocalityCoslada
Registro MercantilMADRID
Register referenceTomo 18461 · Folio 196 · Hoja M320594
StatusVigente

Activity

RAR MULTIMEDIA DESING SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). The Spanish commercial register has published 12 filings for this company, from 22 March 2011 to 22 November 2017, across 7 distinct types of filing.

Economic activity (CNAE)

6310

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
RAR MULTIMEDIA DESING…Del Saz Sanchez JavierDel Saz Sanchez Javi…L'ART FLORES Y PLANTAS SLL'ART FLORES Y PLANT…FLORES PREMIUM SLFLORES PREMIUM SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAR MULTIMEDIA DESING…Ramirez Borobio RafaelRamirez Borobio Rafa…

Beneficial owner (UBO)

Ramirez Borobio Rafael100 %

Individual · ultimate beneficial owner · since 22/03/2011

Beneficial owner network map

2 nodes Person Company
RAR MULTIMEDIA DESING…Ramirez Borobio RafaelRamirez Borobio Rafa…

Registered actos

  1. Ceses/DimisionesPublished 22/11/2017· Registered 14/11/2017· I/A 12
  2. RevocacionesPublished 22/11/2017· Registered 14/11/2017· I/A 12
  3. NombramientosPublished 22/11/2017· Registered 14/11/2017· I/A 12
  4. Modificaciones estatutariasPublished 22/11/2017· Registered 14/11/2017· I/A 12
  5. Ampliacion del objeto socialPublished 22/11/2017· Registered 14/11/2017· I/A 12
  6. Cambio de domicilio socialPublished 22/11/2017· Registered 14/11/2017· I/A 12
  7. NombramientosPublished 22/03/2011· Registered 09/03/2011· I/A 11
  8. RevocacionesPublished 22/03/2011· Registered 09/03/2011· I/A 10
  9. Declaración de unipersonalidadPublished 22/03/2011· Registered 09/03/2011· I/A 9
  10. Ceses/DimisionesPublished 22/03/2011· Registered 09/03/2011· I/A 9
  11. NombramientosPublished 22/03/2011· Registered 09/03/2011· I/A 9
  12. Cambio de domicilio socialPublished 22/03/2011· Registered 09/03/2011· I/A 9

Changes

  1. 22/11/2017Ampliación del objeto social

    Asesoria, consultoría, administración de empresas, organismos, asociaciones, gestión y tramitación de documentos, peritajes y tasaciones informaticas.

  2. 22/11/2017Cambio de domicilio social

    PASEO DE LAS ACACIAS 9 - LOCAL 2 (COSLADA)

  3. 22/11/2017Modificaciones estatutarias
  4. 22/03/2011Cambio de domicilio social

    CTRA DE LOECHES Km 37 3º C (TORREJON DE ARDOZ)

  5. 22/03/2011Declaración de unipersonalidad

    RAMIREZ BOROBIO RAFAEL

Timeline (BORME)

  1. 22/11/2017#4629836
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    RAR MULTIMEDIA DESING SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ BOROBIO RAFAEL. Revocaciones. Apoderado: BOROBIO LLORENTE FRANCISCA. Nombramientos. Adm. Unico: DEL SAZ SANCHEZ JAVIER. Modificaciones estatutarias. Se modifica la redacción del artículo…
  2. 22/03/2011#1133181
    Nombramientos
    RAR MULTIMEDIA DESING SL. Nombramientos. Apoderado: BOROBIO LLORENTE FRANCISCA. Datos registrales. T 18461 , F 195, S 8, H M 320594, I/A 11 ( 9.03.11).
  3. 22/03/2011#1133180
    Revocaciones
    RAR MULTIMEDIA DESING SL. Revocaciones. Apoderado: TORRES FERNANDEZ JOSE LUIS. Datos registrales. T 18461 , F 195, S 8, H M 320594, I/A 10 ( 9.03.11).
  4. 22/03/2011#1133179
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    RAR MULTIMEDIA DESING SL. Declaración de unipersonalidad. Socio único: RAMIREZ BOROBIO RAFAEL. Ceses/Dimisiones. Adm. Unico: JIMENEZ GARCIA ANTONIA. Nombramientos. Adm. Unico: RAMIREZ BOROBIO RAFAEL. Cambio de domicilio social. CTRA DE LOECHES Km 37 …

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 addressPASEO DE LAS ACACIAS 9 - LOCAL 2 (COSLADA), Coslada, 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 6310 — are listed together.

Prospect this sectorAll companies in this sector