RASA SECA SL

Hoja B500547· NIF B66914094

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 187 000,00 €
Incorporation :
28/03/2017
Directors :
Rovira Carrera Salvador, Rovira Caballero Salvador

Legal information

Legal information for RASA SECA SL

NIF
Hoja registral
IRUS1000374257570
Legal formSociedad Limitada (SL)
Share capital3 187 000,00 €
Incorporation date28/03/2017
LocalityBarcelona
Register referenceTomo 45836 · Folio 114 · Hoja B500547
StatusVigente

Activity

RASA SECA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 March 2017. The Spanish commercial register has published 10 filings for this company, from 28 March 2017 to 20 December 2021, across 6 distinct types of filing. Its registered share capital is 3 187 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION,ADMINISTRACION,GESTION,DISFRUTE,CESION,ENAJENACION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL DE SOCIEDADES,RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL,PARA DIRIGIR Y GESTIONAR LAS MISMAS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
RASA SECA SLRovira Caballero SalvadorRovira Caballero Sal…Rovira Carrera SalvadorRovira Carrera Salva…POBLE ESPANYOL DE MONTJUIC SAPOBLE ESPANYOL DE MO…TESNO CORPORACION SATESNO CORPORACION SARIUCORB SLRIUCORB SLPEMSA LEISURE SLPEMSA LEISURE SLRESTICA FOOD S.LRESTICA FOOD S.LWE ARE PLENNUM S.LWE ARE PLENNUM S.LWE ARE PLAKTON S.LWE ARE PLAKTON S.LMOLI DELS TORMS SLMOLI DELS TORMS SLALPEGESTION INMUEBLES SLALPEGESTION INMUEBLE…NOOSA CONSULTING S.LNOOSA CONSULTING S.L

Registered actos

  1. Reducción de capitalPublished 20/12/2021· Registered 13/12/2021· I/A 6
  2. Reducción de capitalPublished 02/12/2020· Registered 24/11/2020· I/A 5
  3. Modificaciones estatutariasPublished 07/08/2019· Registered 30/07/2019· I/A 4
  4. NombramientosPublished 08/02/2019· Registered 29/01/2019· I/A 3
  5. RevocacionesPublished 24/01/2019· Registered 16/01/2019· I/A 2
  6. NombramientosPublished 24/01/2019· Registered 16/01/2019· I/A 2
  7. Modificaciones estatutariasPublished 24/01/2019· Registered 16/01/2019· I/A 2
  8. Cambio de domicilio socialPublished 24/01/2019· Registered 16/01/2019· I/A 2
  9. ConstituciónPublished 28/03/2017· Registered 22/03/2017· I/A 1
  10. NombramientosPublished 28/03/2017· Registered 22/03/2017· I/A 1

Changes

  1. 07/08/2019Modificaciones estatutarias
  2. 24/01/2019Cambio de domicilio social

    CL BAILEN NUM.141 ESC.DERECHA P.EN PTA.4 (BARCELONA)

  3. 24/01/2019Modificaciones estatutarias

Capital · events

  1. 20/12/2021Reducción de capital
    Resulting capital: 3 187 000,00 €
  2. 02/12/2020Reducción de capital
    Resulting capital: 3 307 000,00 €
  3. 28/03/2017Constitución
    Initial capital: 3 427 000,00 €

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. 20/12/2021#6731481
    Reducción de capital
    RASA SECA SL. Reducción de capital. Importe reducción: 120.000,00 Euros. Resultante Suscrito: 3.187.000,00 Euros. Datos registrales. T 45836 , F 114, S 8, H B 500547, I/A 6 (13.12.21).
  2. 02/12/2020#6148270
    Reducción de capital
    RASA SECA SL. Reducción de capital. Importe reducción: 120.000,00 Euros. Resultante Suscrito: 3.307.000,00 Euros. Datos registrales. T 45836 , F 113, S 8, H B 500547, I/A 5 (24.11.20).
  3. 07/08/2019#5534573
    Modificaciones estatutarias
    RASA SECA SL. Modificaciones estatutarias. ARTICULO 9.- DERECHOS REALES Y DE GARANTIA SOBRE LAS PARTICIPACIONES. Datos registrales. T 45836 , F 113, S 8, H B 500547, I/A 4 (30.07.19).
  4. 08/02/2019#5247581
    Nombramientos
    RASA SECA SL. Nombramientos. APODERAD.SOL: CARRERA PEDROL CONCEPCION. Datos registrales. T 45836 , F 112, S 8, H B 500547, I/A 3 (29.01.19).
  5. 24/01/2019#5220606
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    RASA SECA SL. Revocaciones. ADM.SOLIDAR.: CARRERA PEDROL CONCEPCION. Nombramientos. ADM.SOLIDAR.: ROVIRA CARRERA SALVADOR. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINIST…
  6. 28/03/2017#4310036
    ConstituciónNombramientos
    RASA SECA SL. Constitución. Comienzo de operaciones: 21.12.16. Objeto social: ADQUISICION,ADMINISTRACION,GESTION,DISFRUTE,CESION,ENAJENACION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL DE SOCIEDADES,RESIDENTES Y NO RESIDENTES EN TERRITO…

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 2017

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 addressCL BAILEN NUM.141 ESC.DERECHA P.EN PTA.4 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

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