RAV NEWCO 2014 SL

Hoja SE135231· NIF B25793993

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 252 392,00 €
Director :
Raventos Andreu Oriol

Legal information

Legal information for RAV NEWCO 2014 SL

NIF
Hoja registral
IRUS1000042927653
Legal formSociedad Limitada (SL)
Share capital3 252 392,00 €
LocalitySevilla
Registro MercantilSEVILLA
Register referenceTomo 7238 · Folio 200 · Hoja SE135231
StatusVigente

Activity

RAV NEWCO 2014 SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 30 June 2022 to 10 May 2023, across 5 distinct types of filing. Its registered share capital is 3 252 392,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
RAV NEWCO 2014 SLRaventos Andreu OriolRaventos Andreu OriolCABRERA SUR SACABRERA SUR SAHACIENDA DE MURILLO S.LHACIENDA DE MURILLO …CORAVEN CAPITAL SOCIEDAD LIMITADACORAVEN CAPITAL SOCI…ECO-RIVER SLECO-RIVER SLFINCA SANT VICENÇ SLFINCA SANT VICENÇ SLJARILLA ALIA 2 SOCIEDAD LIMITADAJARILLA ALIA 2 SOCIE…PRECISION AEREA INNOVACION Y NUEVAS TECNOLOGIAS SOCIEDAD LIMITADAPRECISION AEREA INNO…FRESHROYAL, SOCIEDAD LIMITADAFRESHROYAL, SOCIEDAD…NUORANA SOCIEDAD LIMITADANUORANA SOCIEDAD LIM…EXPLOTACIONES NECTA SOCIEDAD LIMITADAEXPLOTACIONES NECTA …

Registered actos

  1. Ceses/DimisionesPublished 10/05/2023· Registered 02/05/2023· I/A 4
  2. NombramientosPublished 10/05/2023· Registered 02/05/2023· I/A 4
  3. Modificaciones estatutariasPublished 10/05/2023· Registered 02/05/2023· I/A 4
  4. Ampliación de capitalPublished 12/04/2023· Registered 31/03/2023· I/A 3
  5. Modificaciones estatutariasPublished 12/04/2023· Registered 31/03/2023· I/A 3
  6. Modificaciones estatutariasPublished 30/06/2022· Registered 24/06/2022· I/A 2
  7. Cambio de domicilio socialPublished 30/06/2022· Registered 24/06/2022· I/A 2

Changes

  1. 10/05/2023Modificaciones estatutarias
  2. 12/04/2023Modificaciones estatutarias
  3. 30/06/2022Cambio de domicilio social

    C/ JOSE RECUERDA RUBIO Ptl.3 5º C - MANZANA 5, CO (SEVILLA)

  4. 30/06/2022Modificaciones estatutarias

Capital · events

  1. 12/04/2023Ampliación de capital
    Resulting capital: 3 252 392,00 € (+3 219 192,00 €)

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. 10/05/2023#7524089
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RAV NEWCO 2014 SL. Ceses/Dimisiones. Adm. Unico: RAVENTOS RAVENTOS JORGE. Nombramientos. Adm. Unico: RAVENTOS ANDREU ORIOL. Modificaciones estatutarias. 9. Usufructo participaciones. 18. Retribución . Datos registrales. T 7238 , F 200, S 8, H SE13523…
  2. 12/04/2023#7482225
    Ampliación de capitalModificaciones estatutarias
    RAV NEWCO 2014 SL. Ampliación de capital. Capital: 3.219.192,00 Euros. Resultante Suscrito: 3.252.392,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 7238 …
  3. 30/06/2022#7052755
    Modificaciones estatutariasCambio de domicilio social
    RAV NEWCO 2014 SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.-. Cambio de domicilio social. C/ JOSE RECUERDA RUBIO Ptl.3 5º C - MANZANA 5, CO (SEVILLA). Datos registrales. T 7238 , F 199, S 8, H SE135231, I/A 2 (24.0…

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 addressC/ JOSE RECUERDA RUBIO Ptl.3 5º C - MANZANA 5, CO (SEVILLA), Sevilla
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.

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