RAUTHE, SOCIEDAD LIMITADA
Hoja VI16294· NIF B01507813
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/02/2013
- Director :
- Cerain Ruiz De Larrea Francisco Javier
Legal information
Legal information for RAUTHE, SOCIEDAD LIMITADA
Activity
RAUTHE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 14 February 2013. The Spanish commercial register has published 6 filings for this company, from 14 February 2013 to 26 September 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La intermediación para la realización de trabajos técnicos de ingenieria yactividades relacionadas con la investigación, desarrollo e innovación.-
Directors and representatives
Directors
Current
- Cerain Ruiz De Larrea Francisco JavierSince 05/02/2013Administrador Único
Former
- Mariana Bucatariu AlinaCeased on 13/09/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/09/2013· Registered 13/09/2013· I/A 3
- NombramientosPublished 26/09/2013· Registered 13/09/2013· I/A 3
- Modificaciones estatutariasPublished 26/09/2013· Registered 13/09/2013· I/A 3
- ConstituciónPublished 14/02/2013· Registered 05/02/2013· I/A 1
- NombramientosPublished 14/02/2013· Registered 05/02/2013· I/A 1
Changes
- 26/09/2013Modificaciones estatutarias
Capital · events
- 14/02/2013ConstituciónInitial capital: 3 006,00 €
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)
- 26/09/2013#2463891Ceses/DimisionesNombramientosModificaciones estatutarias
RAUTHE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CERAIN RUIZ DE LARREA FRANCISCO JAVIER;MARIANA BUCATARIU ALINA. Nombramientos. Adm. Unico: CERAIN RUIZ DE LARREA FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administrac… - 18/04/2013#2233945
RAUTHE, SOCIEDAD LIMITADA. Otros conceptos: Se modifica la redacción del artículo 4º Estatutario referente al domicilio social.- Ampliacion del objeto social. asesoría de empresas, marketing de empresas; construcción en general; comercio de inmuebles… - 14/02/2013#2125127ConstituciónNombramientos
RAUTHE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.01.13. Objeto social: La intermediación para la realización de trabajos técnicos de ingenieria yactividades relacionadas con la investigación, desarrollo e innovación.- Domicilio: C…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.