RATIONALE SL

Hoja M307437· NIF B83364653

Struck off · 27/12/2024Madrid
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
631 200,00 €

Legal information

Legal information for RATIONALE SL

NIF
Hoja registral
IRUS1000268970893
Legal formSociedad Limitada (SL)
Share capital631 200,00 €
Register referenceTomo 17823 · Folio 33 · Hoja M307437
StatusLiquidada

Activity

RATIONALE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). The Spanish commercial register has published 12 filings for this company, from 29 October 2013 to 27 December 2024, across 8 distinct types of filing. Its registered share capital is 631 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 27/12/2024· Registered 19/12/2024· I/A 14
  2. ExtinciónPublished 27/12/2024· Registered 19/12/2024· I/A 14
  3. Ampliacion del objeto socialPublished 07/04/2022· Registered 31/03/2022· I/A 13
  4. Ampliación de capitalPublished 26/04/2021· Registered 19/04/2021· I/A 12
  5. Cambio de domicilio socialPublished 23/11/2016· Registered 16/11/2016· I/A 10
  6. Ampliación de capitalPublished 23/10/2014· Registered 16/10/2014· I/A 9
  7. Ampliación de capitalPublished 28/11/2013· Registered 21/11/2013· I/A 8
  8. NombramientosPublished 29/10/2013· Registered 21/10/2013· I/A 7
  9. Ceses/DimisionesPublished 29/10/2013· Registered 21/10/2013· I/A 6
  10. NombramientosPublished 29/10/2013· Registered 21/10/2013· I/A 6
  11. Modificaciones estatutariasPublished 29/10/2013· Registered 21/10/2013· I/A 6

Changes

  1. 27/12/2024Disolución
  2. 27/12/2024Extinción
  3. 07/04/2022Ampliación del objeto social

    LKSADSFH.

  4. 23/11/2016Cambio de domicilio social

    PASEO DE LA HABANA 202 - BLOQUE 2, LOCAL C (MADRID)

  5. 29/10/2013Modificaciones estatutarias

Capital · events

  1. 26/04/2021Ampliación de capital
    Resulting capital: 631 200,00 € (+253 000,00 €)
  2. 23/10/2014Ampliación de capital
    Resulting capital: 378 200,00 € (+25 000,00 €)
  3. 28/11/2013Ampliación de capital
    Resulting capital: 353 200,00 € (+350 000,00 €)

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. 27/12/2024#8420960
    DisoluciónExtinción
    RATIONALE SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 307437, I/A 14 (19.12.24).
  2. 13/04/2022#6913902
    RATIONALE SL. Fe de erratas: Se publicó por error en la inscripcion 13ª el objeto social, siendo el correcto: "Otros servicios de información n.c.o.p. - Otras actividades de apoyo a las empresas n.c.o.p. - Inversiones financieras - Actividades de fot…
  3. 07/04/2022#6901883
    Ampliacion del objeto social
    RATIONALE SL. Ampliacion del objeto social. LKSADSFH. Datos registrales. T 17823 , F 33, S 8, H M 307437, I/A 13 (31.03.22).
  4. 26/04/2021#6374814
    Ampliación de capital
    RATIONALE SL. Ampliación de capital. Capital: 253.000,00 Euros. Resultante Suscrito: 631.200,00 Euros. Datos registrales. T 17823 , F 33, S 8, H M 307437, I/A 12 (19.04.21).
  5. 23/11/2016#4122014
    Cambio de domicilio social
    RATIONALE SL. Cambio de domicilio social. PASEO DE LA HABANA 202 - BLOQUE 2, LOCAL C (MADRID). Datos registrales. T 17823 , F 32, S 8, H M 307437, I/A 10 (16.11.16).
  6. 23/10/2014#3026040
    Ampliación de capital
    RATIONALE SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 378.200,00 Euros. Datos registrales. T 17823 , F 32, S 8, H M 307437, I/A 9 (16.10.14).
  7. 28/11/2013#2559894
    Ampliación de capital
    RATIONALE SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 353.200,00 Euros. Datos registrales. T 17823 , F 31, S 8, H M 307437, I/A 8 (21.11.13).
  8. 29/10/2013#2513645
    Nombramientos
    RATIONALE SL. Nombramientos. Apoderado: POMBO SEMPRUN JOSE MANUEL. Datos registrales. T 17823 , F 30, S 8, H M 307437, I/A 7 (21.10.13).
  9. 29/10/2013#2513644
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RATIONALE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: POMBO SEMPRUN MARIA GEMA;POMBO SEMPRUN JOSE MANUEL. Nombramientos. Adm. Unico: POMBO ORTEGA JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administr…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 LA HABANA 202 - BLOQUE 2, LOCAL C (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otros servicios de información n.c.o.p. — are listed together.

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