RATIONEL DOS IBERICA SL

Hoja M512062· NIF B86112687

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
103 002,20 €
Incorporation :
08/02/2011
Director :
Blanco Perea Natalia

Legal information

Legal information for RATIONEL DOS IBERICA SL

NIF
Hoja registral
IRUS1000286333462
Legal formSociedad Limitada (SL)
Share capital103 002,20 €
Incorporation date08/02/2011
LocalityMadrid
Register referenceTomo 28438 · Folio 104 · Hoja M512062
StatusVigente

Activity

RATIONEL DOS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 February 2011. The Spanish commercial register has published 12 filings for this company, from 8 February 2011 to 16 October 2023, across 6 distinct types of filing. Its registered share capital is 103 002,20 €.

Economic activity (CNAE)

6812

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
RATIONEL DOS IBERICA …Blanco Perea NataliaBlanco Perea Natalia

Registered actos

  1. Ceses/DimisionesPublished 16/10/2023· Registered 06/10/2023· I/A 6
  2. NombramientosPublished 16/10/2023· Registered 06/10/2023· I/A 6
  3. NombramientosPublished 15/03/2016· Registered 04/03/2016· I/A 5
  4. Ceses/DimisionesPublished 02/09/2011· Registered 23/08/2011· I/A 4
  5. NombramientosPublished 02/09/2011· Registered 23/08/2011· I/A 4
  6. Ampliación de capitalPublished 07/06/2011· Registered 26/05/2011· I/A 3
  7. Ceses/DimisionesPublished 03/03/2011· Registered 22/02/2011· I/A 2
  8. NombramientosPublished 03/03/2011· Registered 22/02/2011· I/A 2
  9. Modificaciones estatutariasPublished 03/03/2011· Registered 22/02/2011· I/A 2
  10. Cambio de domicilio socialPublished 03/03/2011· Registered 22/02/2011· I/A 2
  11. ConstituciónPublished 08/02/2011· Registered 24/01/2011· I/A 1
  12. NombramientosPublished 08/02/2011· Registered 24/01/2011· I/A 1

Changes

  1. 03/03/2011Cambio de domicilio social

    AVDA MENENDEZ PELAYO 2 - 1º (MADRID)

  2. 03/03/2011Modificaciones estatutarias

Capital · events

  1. 07/06/2011Ampliación de capital
    Resulting capital: 103 002,20 € (+99 992,20 €)
  2. 08/02/2011Constitución
    Initial capital: 3 010,00 €

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. 16/10/2023#7748188
    Ceses/DimisionesNombramientos
    RATIONEL DOS IBERICA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ HIERRO MARIA CONCEPCION. Nombramientos. Adm. Unico: BLANCO PEREA NATALIA. Datos registrales. T 28438 , F 104, S 8, H M 512062, I/A 6 ( 6.10.23).
  2. 15/03/2016#3768113
    Nombramientos
    RATIONEL DOS IBERICA SL. Nombramientos. Apoderado: BLANCO PEREA ANDREA. Datos registrales. T 28438 , F 103, S 8, H M 512062, I/A 5 ( 4.03.16).
  3. 02/09/2011#1364493
    Ceses/DimisionesNombramientos
    RATIONEL DOS IBERICA SL. Ceses/Dimisiones. Adm. Unico: BLANCO CALVO JULIAN. Nombramientos. Adm. Unico: FERNANDEZ HIERRO MARIA CONCEPCION. Datos registrales. T 28438 , F 103, S 8, H M 512062, I/A 4 (23.08.11).
  4. 07/06/2011#1247733
    Ampliación de capital
    RATIONEL DOS IBERICA SL. Ampliación de capital. Capital: 99.992,20 Euros. Resultante Suscrito: 103.002,20 Euros. Datos registrales. T 28438 , F 102, S 8, H M 512062, I/A 3 (26.05.11).
  5. 03/03/2011#1102525
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RATIONEL DOS IBERICA SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: BLANCO CALVO JULIAN. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA MENENDEZ PELAY…
  6. 08/02/2011#1059688
    ConstituciónNombramientos
    RATIONEL DOS IBERICA SL. Constitución. Comienzo de operaciones: 3.01.11. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL…

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 2011

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 addressAVDA MENENDEZ PELAYO 2 - 1º (MADRID), Madrid
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 — CNAE 6812 — are listed together.

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