RASUFILM, SL
Hoja GC39716· NIF B35972959
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 762,00 €
- Director :
- Cabrera Mendez Maria Del Carmen
Legal information
Legal information for RASUFILM, SL
Activity
RASUFILM, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 10 December 2009 to 26 October 2018, across 4 distinct types of filing. Its registered share capital is 3 762,00 €.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Cabrera Mendez Maria Del CarmenSince 27/11/2009Administrador Único
Former
- Falcon Rodriguez Maria AdoracionCeased on 17/05/2012Administrador Único
- Sanchez Falcon Angela MariaCeased on 27/11/2009Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/10/2018· Registered 18/10/2018· I/A 9
- Ceses/DimisionesPublished 28/05/2012· Registered 17/05/2012· I/A 8
- NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 8
- Ceses/DimisionesPublished 29/07/2010· Registered 19/07/2010· I/A 7
- NombramientosPublished 29/07/2010· Registered 19/07/2010· I/A 7
- Ampliación de capitalPublished 17/03/2010· Registered 05/03/2010· I/A 6
- Modificaciones estatutariasPublished 17/03/2010· Registered 05/03/2010· I/A 6
- Ceses/DimisionesPublished 10/12/2009· Registered 27/11/2009· I/A 5
- NombramientosPublished 10/12/2009· Registered 27/11/2009· I/A 5
Changes
- 26/10/2018Modificaciones estatutarias
- 17/03/2010Modificaciones estatutarias
Capital · events
- 17/03/2010Ampliación de capitalResulting capital: 3 762,00 € (+752,00 €)
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)
- 26/10/2018#5103413Modificaciones estatutarias
RASUFILM, SL(R.M. LAS PALMAS). Modificaciones estatutarias. 29. Referente a la retribución de los cargos. Datos registrales. T 1872 , F 222, S 8, H GC 39716, I/A 9 (18.10.18).
- 28/05/2012#1743081Ceses/DimisionesNombramientos
RASUFILM, SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: FALCON RODRIGUEZ MARIA ADORACION. Nombramientos. Adm. Unico: CABRERA MENDEZ MARIA DEL CARMEN. Datos registrales. T 1872 , F 222, S 8, H GC 39716, I/A 8 (17.05.12).
- 29/07/2010#824743Ceses/DimisionesNombramientos
RASUFILM, SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CABRERA MENDEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: FALCON RODRIGUEZ MARIA ADORACION. Datos registrales. T 1872 , F 222, S 8, H GC 39716, I/A 7º (19.07.10).
- 17/03/2010#638603Ampliación de capitalModificaciones estatutarias
RASUFILM, SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 752,00 Euros. Resultante Suscrito: 3.762,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 1872 , F 222, S 8, H GC 39716, I/A 6 ( 5.03.1… - 10/12/2009#504813Ceses/DimisionesNombramientos
RASUFILM, SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SANCHEZ FALCON ANGELA MARIA. Nombramientos. Adm. Unico: CABRERA MENDEZ MARIA DEL CARMEN. Datos registrales. T 1872 , F 221, S 8, H GC 39716, I/A 5 (27.11.09).
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.