RASADA VENDING 24 H SL
Hoja S19734· NIF B39676044
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Revuelta Cano Jesus
Legal information
Legal information for RASADA VENDING 24 H SL
Activity
RASADA VENDING 24 H SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 7 filings for this company, from 16 November 2017 to 14 February 2019, across 5 distinct types of filing.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
Prestación de servicios por cuenta de terceros de gestión en la contratación de suministros de agua, gas, electricidad y telecomunicaciones. Instalación, mantenimiento, conservación y reparación de fontanería, gas, calefacción y ACS, climatización, protección contra incendios, productos petrolíferos.
Directors and representatives
Directors
Current
- Revuelta Cano JesusSince 08/02/2019Administrador Único
Former
- Royano Bustamante Jose LuisCeased on 08/02/2019Administrador Único
- Garcia Fernandez Maria SalomeCeased on 07/11/2017Administrador Solidario
- Merino Gomez Jose RamonCeased on 07/11/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zeus Consultores Energeticos S100 %
Individual · ultimate beneficial owner · since 14/02/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/02/2019· Registered 08/02/2019· I/A 3
- Ceses/DimisionesPublished 14/02/2019· Registered 08/02/2019· I/A 3
- NombramientosPublished 14/02/2019· Registered 08/02/2019· I/A 3
- Ceses/DimisionesPublished 16/11/2017· Registered 07/11/2017· I/A 2
- NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 2
- Cambio de domicilio socialPublished 16/11/2017· Registered 07/11/2017· I/A 2
- Cambio de objeto socialPublished 16/11/2017· Registered 07/11/2017· I/A 2
Changes
- 14/02/2019Declaración de unipersonalidad
ZEUS CONSULTORES ENERGETICOS S.L.
- 16/11/2017Cambio de domicilio social
C/ CALVO SOTELO, Nº 17-2º (SANTANDER)
- 16/11/2017Cambio de objeto social
Prestación de servicios por cuenta de terceros de gestión en la contratación de suministros de agua, gas, electricidad y telecomunicaciones. Instalación, mantenimiento, conservación y reparación de fontanería, gas, calefacción y ACS, climatización, protección contra incendios, productos petrolíferos.
Timeline (BORME)
- 14/02/2019#5259578Declaración de unipersonalidadCeses/DimisionesNombramientos
RASADA VENDING 24 H SL. Declaración de unipersonalidad. Socio único: ZEUS CONSULTORES ENERGETICOS S.L. Ceses/Dimisiones. Adm. Unico: ROYANO BUSTAMANTE JOSE LUIS. Nombramientos. Adm. Unico: REVUELTA CANO JESUS. Datos registrales. T 934 , F 151, S 8, H… - 16/11/2017#4621922Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
RASADA VENDING 24 H SL. Ceses/Dimisiones. Adm. Solid.: MERINO GOMEZ JOSE RAMON;GARCIA FERNANDEZ MARIA SALOME. Nombramientos. Adm. Unico: ROYANO BUSTAMANTE JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.