RAUDO EMPRESARIAL SL

Hoja M516884· NIF B98239015

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Limitada (SL)
Director :
Aliaga Perez Joaquin

Legal information

Legal information for RAUDO EMPRESARIAL SL

NIF
Hoja registral
IRUS1000286697796
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 28704 · Folio 130 · Hoja M516884
StatusVigente

Activity

RAUDO EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). The Spanish commercial register has published 8 filings for this company, from 11 April 2011 to 18 December 2014, across 6 distinct types of filing.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Corporate purpose

LA ELABORACION DE INFORMES COMERCIALES Y COBRANZAS.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
RAUDO EMPRESARIAL SLAliaga Perez JoaquinAliaga Perez JoaquinRIESGO EMPRESARIAL 2000 SLRIESGO EMPRESARIAL 2…GROUP XXV DE GESTION E INFORMACION SLGROUP XXV DE GESTION…ESTRATIO GES 21 SLESTRATIO GES 21 SLGESTION DE COBROS TUCAN SLGESTION DE COBROS TU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAUDO EMPRESARIAL SLPalomares Jimenez FranciscaPalomares Jimenez Fr…

Beneficial owner (UBO)

Palomares Jimenez Francisca100 %

Individual · ultimate beneficial owner · since 11/04/2011

Beneficial owner network map

2 nodes Person Company
RAUDO EMPRESARIAL SLPalomares Jimenez FranciscaPalomares Jimenez Fr…

Registered actos

  1. Ceses/DimisionesPublished 18/12/2014· Registered 09/12/2014· I/A 3
  2. NombramientosPublished 18/12/2014· Registered 09/12/2014· I/A 3
  3. Declaración de unipersonalidadPublished 11/04/2011· Registered 29/03/2011· I/A 2
  4. Ceses/DimisionesPublished 11/04/2011· Registered 29/03/2011· I/A 2
  5. NombramientosPublished 11/04/2011· Registered 29/03/2011· I/A 2
  6. Cambio de domicilio socialPublished 11/04/2011· Registered 29/03/2011· I/A 2
  7. Cambio de objeto socialPublished 11/04/2011· Registered 29/03/2011· I/A 2

Changes

  1. 11/04/2011Cambio de domicilio social

    PASEO DE LA CASTELLANA 141 18 - OFICINA 20, EDIFI (MADRID)

  2. 11/04/2011Cambio de objeto social

    LA ELABORACION DE INFORMES COMERCIALES Y COBRANZAS.

  3. 11/04/2011Declaración de unipersonalidad

    PALOMARES JIMENEZ FRANCISCA

Timeline (BORME)

  1. 18/12/2014#3116414
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    RAUDO EMPRESARIAL SL. Sociedad unipersonal. Cambio de identidad del socio único: ALIAGA PEREZ JOAQUIN. Ceses/Dimisiones. Adm. Unico: COLLADO SANCHIS MANUEL. Nombramientos. Adm. Unico: ALIAGA PEREZ JOAQUIN. Datos registrales. T 28704 , F 130, S 8, H M…
  2. 11/04/2011#1165291
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    RAUDO EMPRESARIAL SL. Declaración de unipersonalidad. Socio único: PALOMARES JIMENEZ FRANCISCA. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: COLLADO SANCHIS MANUEL. Cambio de domicilio social. PASEO DE LA CASTELLANA 1…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 141 18 - OFICINA 20, EDIFI (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 — Actividades de las agencias de cobros y de información comercial — are listed together.

Prospect this sectorAll companies in this sector