RAUA CAPITAL SL

Hoja M730614· NIF B02823060

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
220 738,00 €
Incorporation :
11/12/2020
Director :
Catalan Ochaita Raquel

Legal information

Legal information for RAUA CAPITAL SL

NIF
Hoja registral
IRUS1000306774680
Legal formSociedad Limitada (SL)
Share capital220 738,00 €
Incorporation date11/12/2020
LocalityBoadilla del Monte
Registro MercantilMADRID
Register referenceTomo 41209 · Folio 31 · Hoja M730614
StatusVigente

Activity

RAUA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 642). It was incorporated on 11 December 2020. The Spanish commercial register has published 4 filings for this company, from 11 December 2020 to 9 August 2021, across 4 distinct types of filing. Its registered share capital is 220 738,00 €.

Economic activity (CNAE)

642 · Actividades de las sociedades holding

Corporate purpose

La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades; y la prestación de servicios de asesoramiento y apoyo a la gestión de entidades....

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
RAUA CAPITAL SLCatalan Ochaita RaquelCatalan Ochaita Raqu…KINTSUGI CAPITAL SLKINTSUGI CAPITAL SLRAUA ESTATE SLRAUA ESTATE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAUA CAPITAL SLCatalan Ochaita RaquelCatalan Ochaita Raqu…

Beneficial owner (UBO)

Catalan Ochaita Raquel100 %

Individual · ultimate beneficial owner · since 11/12/2020

Beneficial owner network map

2 nodes Person Company
RAUA CAPITAL SLCatalan Ochaita RaquelCatalan Ochaita Raqu…

Registered actos

  1. Ampliación de capitalPublished 09/08/2021· Registered 02/08/2021· I/A 2
  2. ConstituciónPublished 11/12/2020· Registered 02/12/2020· I/A 1
  3. Declaración de unipersonalidadPublished 11/12/2020· Registered 02/12/2020· I/A 1
  4. NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 1

Changes

  1. 11/12/2020Declaración de unipersonalidad

    CATALAN OCHAITA RAQUEL

Capital · events

  1. 09/08/2021Ampliación de capital
    Resulting capital: 220 738,00 € (+217 738,00 €)
  2. 11/12/2020Constitución
    Initial 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)

  1. 09/08/2021#6561762
    Ampliación de capital
    RAUA CAPITAL SL. Ampliación de capital. Capital: 217.738,00 Euros. Resultante Suscrito: 220.738,00 Euros. Datos registrales. T 41209 , F 31, S 8, H M 730614, I/A 2 ( 2.08.21).
  2. 11/12/2020#6161383
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAUA CAPITAL SL. Constitución. Comienzo de operaciones: 19.11.20. Objeto social: La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidade

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 2020

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 addressC/ FRANCISCO TOMAS Y VALIENTE 5 - PORTAL 2, BAJO C (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Actividades de las sociedades holding — are listed together.