RAVEN ROSE SL
Hoja BU15202· NIF B09549718
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 500,00 €
- Incorporation :
- 31/10/2013
- Director :
- Galan Perdiguero Francisco
Legal information
Legal information for RAVEN ROSE SL
Activity
RAVEN ROSE SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). It was incorporated on 31 October 2013. The Spanish commercial register has published 6 filings for this company, from 31 October 2013 to 9 March 2015, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Actividades inmobiliarias. Comercio productos alimenticios, aparatos eléctricos, maderas. Traducciones. Servicios hoteleros. Reciclado. Distribución de agua. Explotación guarderías y residencias de ancianos. Comercio animales. Fabricación productos químicos. Actividades limpieza. Agencia publicidad.
Directors and representatives
Directors
Current
- Galan Perdiguero FranciscoSince 03/03/2015Administrador Único
Former
- Alvaro Gonzalez JorgeCeased on 03/03/2015Administrador Solidario
- Martinez Casaos Virginia MariaCeased on 03/03/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Galan Perdiguero Francisco100 %
Individual · ultimate beneficial owner · since 09/03/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/03/2015· Registered 03/03/2015· I/A 2
- Ceses/DimisionesPublished 09/03/2015· Registered 03/03/2015· I/A 2
- NombramientosPublished 09/03/2015· Registered 03/03/2015· I/A 2
- Cambio de domicilio socialPublished 09/03/2015· Registered 03/03/2015· I/A 2
- ConstituciónPublished 31/10/2013· Registered 24/10/2013· I/A 1
- NombramientosPublished 31/10/2013· Registered 24/10/2013· I/A 1
Changes
- 09/03/2015Cambio de domicilio social
C/ DAOIZ Y VELARDE 8 1º A (ARANDA DE DUERO)
- 09/03/2015Declaración de unipersonalidad
GALAN PERDIGUERO FRANCISCO
Capital · events
- 31/10/2013ConstituciónInitial capital: 4 500,00 €
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)
- 09/03/2015#3226572Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
RAVEN ROSE SL. Declaración de unipersonalidad. Socio único: GALAN PERDIGUERO FRANCISCO. Ceses/Dimisiones. Adm. Solid.: MARTINEZ CASAOS VIRGINIA MARIA;ALVARO GONZALEZ JORGE. Nombramientos. Adm. Unico: GALAN PERDIGUERO FRANCISCO. Otros conceptos: Cambi… - 31/10/2013#2516667ConstituciónNombramientos
RAVEN ROSE SL. Constitución. Comienzo de operaciones: 27.09.13. Objeto social: Actividades inmobiliarias. Comercio productos alimenticios, aparatos eléctricos, maderas. Traducciones. Servicios hoteleros. Reciclado. Distribución de agua. Explotación g…
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.