RAVI CORPORATE SL

Hoja M456680· NIF B85386811

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Ozcariz Arraiza Ignacio Maria
Former name :
SARDEU CORPORATE SL

Legal information

Legal information for RAVI CORPORATE SL

NIF
Hoja registral
IRUS1000281759360
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 25356 · Folio 205 · Hoja M456680
Former names
SARDEU CORPORATE SL2010-04-13
StatusVigente

Activity

RAVI CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 4 filings for this company, from 13 April 2010 to 20 April 2010, across 3 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

La realización de estudios para la implantación y desarrollo de actividades industriales y logisticas relacionadas con la alimentación, agrícultura ypesca, en todas sus modalidades.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
RAVI CORPORATE SLOzcariz Arraiza Ignacio MariaOzcariz Arraiza Igna…CRIPTOSASUN ENERGIA, S.LCRIPTOSASUN ENERGIA,…PROMOTORA DE POTENCIA ENERGETICA S.LPROMOTORA DE POTENCI…RECOL BITCOIN EXCHANGE SLRECOL BITCOIN EXCHAN…RECOL ATLAS ATS SLRECOL ATLAS ATS SLCOMMODITIES SECURITIZATION, SOCIEDAD ANONIMACOMMODITIES SECURITI…ACQUIRING ENTITY DIESEL SLACQUIRING ENTITY DIE…ACQUIRING ENTITY GASOLINE SLACQUIRING ENTITY GAS…ARIGNATXA SLARIGNATXA SLCRIPTOSASUN SLCRIPTOSASUN SLALKHAID SOLUTIONS SAALKHAID SOLUTIONS SAEMONEY PROFESSIONAL CARD SAEMONEY PROFESSIONAL …ANALISIS CIBERNETICO SLANALISIS CIBERNETICO…PROYECTOS FINANCIEROS BIACS SLPROYECTOS FINANCIERO…ALKHAID TECHNOLOGIES SLALKHAID TECHNOLOGIES…

Registered actos

  1. NombramientosPublished 20/04/2010· Registered 07/04/2010· I/A 5
  2. NombramientosPublished 15/04/2010· Registered 05/04/2010· I/A 4
  3. Cambio de denominación socialPublished 13/04/2010· Registered 30/03/2010· I/A 3
  4. Cambio de objeto socialPublished 13/04/2010· Registered 30/03/2010· I/A 3

Changes

  1. 15/04/2010Cambio de denominación social

    SARDEU CORPORATE SL→RAVI CORPORATE SL

  2. 13/04/2010Cambio de objeto social

    La realización de estudios para la implantación y desarrollo de actividades industriales y logisticas relacionadas con la alimentación, agrícultura ypesca, en todas sus modalidades.

Timeline (BORME)

  1. 20/04/2010#682264
    Nombramientos
    RAVI CORPORATE SL. Nombramientos. Apoderado: BOUKAYOUA NAIMA. Datos registrales. T 25356 , F 205, S 8, H M 456680, I/A 5 ( 7.04.10).
  2. 15/04/2010#676404
    Nombramientos
    RAVI CORPORATE SL. Nombramientos. Apoderado: DE LA FUENTE CABRERIZO JOSE ANTONIO. Datos registrales. T 25356 , F 203, S 8, H M 456680, I/A 4 ( 5.04.10).
  3. 13/04/2010#673407

    Company name: SARDEU CORPORATE SL

    Cambio de denominación socialCambio de objeto social
    SARDEU CORPORATE SL. Cambio de denominación social. RAVI CORPORATE SL. Cambio de objeto social. La realización de estudios para la implantación y desarrollo de actividades industriales y logisticas relacionadas con la alimentación, agrícultura ypesca…

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/ CASTELLO 117, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector