RAU-SABEL SL
Hoja A110529· NIF B54307418
- Registered address :
- Activity :
- Fabricación de calzado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pomares Candela Isabel
Legal information
Legal information for RAU-SABEL SL
Activity
RAU-SABEL SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de calzado” (CNAE 1520). The Spanish commercial register has published 9 filings for this company, from 26 January 2012 to 10 March 2021, across 5 distinct types of filing.
Economic activity (CNAE)
1520 · Fabricación de calzado
Directors and representatives
Directors
Current
- Pomares Candela IsabelSince 28/09/2015Administrador Único
Former
- Martinez Irles JaimeCeased on 28/09/2015Administrador Único
- Pomares Candela Jose PedroCeased on 16/01/2012Administrador Único
Authorised representatives
Current
- Martinez Pomares RaulSince 26/09/2013Apoderado
Directors network map
Cap table · shareholdings
- Martinez Irles Jaime100 %
Individual · since 26/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Irles Jaime100 %
Individual · ultimate beneficial owner · since 26/01/2012
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 10/03/2021· Registered 02/03/2021· I/A 6
- Cambio de domicilio socialPublished 10/03/2021· Registered 02/03/2021· I/A 6
- Ceses/DimisionesPublished 05/10/2015· Registered 28/09/2015· I/A 5
- NombramientosPublished 05/10/2015· Registered 28/09/2015· I/A 5
- Cambio de domicilio socialPublished 13/06/2014· Registered 05/06/2014· I/A 4
- NombramientosPublished 04/10/2013· Registered 26/09/2013· I/A 3
- Declaración de unipersonalidadPublished 26/01/2012· Registered 16/01/2012· I/A 2
- Ceses/DimisionesPublished 26/01/2012· Registered 16/01/2012· I/A 2
- NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 2
Changes
- 10/03/2021Ampliación del objeto social
La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento no financiero, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de inmuebles. La construcción de obras de todas clases, púb.
- 10/03/2021Cambio de domicilio social
C/ ALFRED NOBEL 7 - ELCHE PARQUE INDUSTRIAL (ELCHE)
- 13/06/2014Cambio de domicilio social
CTRA DE DOLORES, Km 1,8 - POLIGONO DE VIZCARRA, NA (ELCHE)
- 26/01/2012Declaración de unipersonalidad
MARTINEZ IRLES JAIME
Timeline (BORME)
- 10/03/2021#6299095Ampliacion del objeto socialCambio de domicilio social
RAU-SABEL SL. Ampliacion del objeto social. La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento no financiero, enajenación, promoción, rehabilitación y explotación … - 05/10/2015#3524824Ceses/DimisionesNombramientos
RAU-SABEL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINEZ IRLES JAIME. Nombramientos. Adm. Unico: POMARES CANDELA ISABEL. Datos registrales. T 3257 , F 146, S 8, H A 110529, I/A 5 (28.09.15).
- 13/06/2014#2848937Cambio de domicilio social
RAU-SABEL SL. Cambio de domicilio social. CTRA DE DOLORES, Km 1,8 - POLIGONO DE VIZCARRA, NA (ELCHE). Datos registrales. T 3257 , F 146, S 8, H A 110529, I/A 4 ( 5.06.14).
- 04/10/2013#2476286Nombramientos
RAU-SABEL SL. Nombramientos. Apoderado: MARTINEZ POMARES RAUL. Datos registrales. T 3257 , F 145, S 8, H A 110529, I/A 3 (26.09.13).
- 26/01/2012#1555241Declaración de unipersonalidadCeses/DimisionesNombramientos
RAU-SABEL SL. Declaración de unipersonalidad. Socio único: MARTINEZ IRLES JAIME. Ceses/Dimisiones. Adm. Unico: POMARES CANDELA JOSE PEDRO. Nombramientos. Adm. Unico: MARTINEZ IRLES JAIME. Datos registrales. T 3257 , F 145, S 8, H A 110529, I/A 2 (16.…
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
Prospect
Spanish companies in the same line of business — Fabricación de calzado — are listed together.