RATNER MULTISERCIOS SL
Hoja M735611· NIF B42950584
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/02/2021
- Director :
- Ratner Roman
Legal information
Legal information for RATNER MULTISERCIOS SL
Activity
RATNER MULTISERCIOS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 26 February 2021. The Spanish commercial register has published 5 filings for this company, from 5 March 2021 to 14 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Ratner RomanSince 26/02/2021Administrador Único
Directors network map
Cap table · shareholdings
- Ratner Roman100 %
Individual · since 05/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ratner Roman100 %
Individual · ultimate beneficial owner · since 05/03/2021
Beneficial owner network map
Registered actos
Changes
- 05/03/2021Declaración de unipersonalidad
RATNER ROMAN
Capital · events
- 05/03/2021ConstituciónInitial capital: 3 000,00 €
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)
- 14/06/2023#7578997Otros conceptos
RATNER MULTISERCIOS SL. Otros conceptos: CANCELADA la ANOTACION PREVENTIVA del auto dictado por el Juzgado de Instrucción número 8 de Barcelona ante la sospecha del carácter fraudulento de la sociedad. Datos registrales. T 41513 , F 153, S 8, H M 735… - 04/11/2022#7227517Otros conceptos
RATNER MULTISERCIOS SL. Otros conceptos: ANOTACION PREVENTIVA del auto dictado por el Juzgado de Instrucción número 8 de Barcelona ante la sospecha del carácter fraudulento de la sociedad. Datos registrales. T 41513 , F 153, S 8, H M 735611, I/A A (2… - 05/03/2021#6294358ConstituciónDeclaración de unipersonalidadNombramientos
RATNER MULTISERCIOS SL. Constitución. Comienzo de operaciones: 26.02.21. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ CASABLANCA 40 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soci…
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 2021
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.