RASSEL-VIAGO SL

Hoja M398155· NIF B84586494

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Serral Jose Antonio

Legal information

Legal information for RASSEL-VIAGO SL

NIF
Hoja registral
IRUS1000276691892
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 22302 · Folio 53 · Hoja M398155
StatusVigente

Activity

RASSEL-VIAGO SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 10 November 2011 to 19 July 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

11 nodes Person Company
RASSEL-VIAGO SLLopez Serral Jose AntonioLopez Serral Jose An…NASERA FUSION SOCIEDAD LIMITADANASERA FUSION SOCIED…TERAFEL GROUP SOCIEDAD LIMITADATERAFEL GROUP SOCIED…RONIZEI SOCIEDAD LIMITADARONIZEI SOCIEDAD LIM…LESAR HOME SOCIEDAD LIMITADALESAR HOME SOCIEDAD …RAISAN STREET SOCIEDAD LIMITADARAISAN STREET SOCIED…NUEVO GURIDI SOCIEDAD LIMITADANUEVO GURIDI SOCIEDA…FERBISER SLFERBISER SLEN OTRO MOMENTO SLEN OTRO MOMENTO SLPROYECTOS GERMANIAS 12 SLPROYECTOS GERMANIAS …

Registered actos

  1. NombramientosPublished 19/07/2013· Registered 12/07/2013· I/A 7
  2. Ceses/DimisionesPublished 04/04/2012· Registered 23/03/2012· I/A 6
  3. NombramientosPublished 04/04/2012· Registered 23/03/2012· I/A 6
  4. Modificaciones estatutariasPublished 04/04/2012· Registered 23/03/2012· I/A 6
  5. NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 5

Changes

  1. 04/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/07/2013#2378245
    Nombramientos
    RASSEL-VIAGO SL. Nombramientos. Auditor: CHAVARRIA AUDITORES ASOCIADOS SLP. Datos registrales. T 22302 , F 53, S 8, H M 398155, I/A 7 (12.07.13).
  2. 04/04/2012#1672848
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RASSEL-VIAGO SL. Ceses/Dimisiones. Adm. Solid.: MARTIN LOPEZ VICENTE-ENRIQUE;LOPEZ SERRAL JOSE ANTONIO. Nombramientos. Adm. Unico: LOPEZ SERRAL JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
  3. 10/11/2011#1450696
    Nombramientos
    RASSEL-VIAGO SL. Nombramientos. Apoderado: ESCAÑO HERNANDEZ FERNANDO. Datos registrales. T 22302 , F 52, S 8, H M 398155, I/A 5 (27.10.11).

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/ SIETE 6, MADRID, ROZAS DE MADRID (LAS), Las Rozas de Madrid
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 — Madrid — are listed together, with their address.

Prospect this province