RAW TRADE SOCIEDAD LIMITADA
Hoja V117759· NIF B97821565
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000 000,00 €
- Directors :
- Marco Sagala Amparo, Barrera Marco Jose Vicente, Barrera Marco Ismael Ignacio, Barrera Marco Maria Amparo, Barrera Marco Ana, Barrera Albert Ismael
Legal information
Legal information for RAW TRADE SOCIEDAD LIMITADA
Activity
RAW TRADE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 12 January 2010 to 8 July 2024, across 3 distinct types of filing. Its registered share capital is 5 000 000,00 €.
Economic activity (CNAE)
4685
Directors and representatives
Directors
Current
- Marco Sagala AmparoSince 15/12/2017PresidenteConsejero
- Barrera Marco Jose VicenteSince 15/12/2017Consejero Delegado Solidario
- Barrera Marco Ismael IgnacioSince 15/12/2017Consejero Delegado Solidario
- Barrera Marco Maria AmparoConsejero
- Barrera Marco AnaConsejero
- Barrera Albert IsmaelSince 20/12/2021Secretario no Consejero
Former
- Barrera Pico Jose VicenteCeased on 15/12/2017Consejero
- Gil Gimenez PedroCeased on 09/11/2021Secretario no Consejero
Auditors
Current
- Since 03/06/2019
Directors network map
Registered actos
- Reducción de capitalPublished 08/07/2024· Registered 01/07/2024· I/A 9
- NombramientosPublished 27/12/2021· Registered 20/12/2021· I/A 7
- Ceses/DimisionesPublished 16/11/2021· Registered 09/11/2021· I/A 6
- NombramientosPublished 10/06/2019· Registered 03/06/2019· I/A 5
- Ceses/DimisionesPublished 22/12/2017· Registered 15/12/2017· I/A 4
- NombramientosPublished 22/12/2017· Registered 15/12/2017· I/A 4
- NombramientosPublished 12/01/2010· Registered 30/12/2009· I/A 3
Capital · events
- 08/07/2024Reducción de capitalResulting capital: 5 000 000,00 €
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)
- 08/07/2024#8160452Reducción de capital
RAW TRADE SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 1.000.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Datos registrales. S 8 , H V 117759, I/A 9 ( 1.07.24).
- 27/12/2021#6745828Nombramientos
RAW TRADE SOCIEDAD LIMITADA. Nombramientos. SecreNoConsj: BARRERA ALBERT ISMAEL. Datos registrales. T 8563, L 5851, F 76, S 8, H V 117759, I/A 7 (20.12.21).
- 16/11/2021#6684285Ceses/Dimisiones
RAW TRADE SOCIEDAD LIMITADA. Ceses/Dimisiones. SecreNoConsj: GIL GIMENEZ PEDRO. Datos registrales. T 8563, L 5851, F 76, S 8, H V 117759, I/A 6 ( 9.11.21).
- 10/06/2019#5437665Nombramientos
RAW TRADE SOCIEDAD LIMITADA. Nombramientos. Auditor: DOLMAR AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 8563, L 5851, F 76, S 8, H V 117759, I/A 5 ( 3.06.19).
- 22/12/2017#4674068Ceses/DimisionesNombramientos
RAW TRADE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BARRERA PICO JOSE VICENTE. Con.Delegado: BARRERA PICO JOSE VICENTE. Presidente: BARRERA PICO JOSE VICENTE. Vicepresid.: MARCO SAGALA AMPARO. Nombramientos. Presidente: MARCO SAGALA AMPARO. Con… - 12/01/2010#536736Nombramientos
RAW TRADE SOCIEDAD LIMITADA. Nombramientos. Auditor: MARTINEZ MARTINEZ PEDRO JOSE. Aud.Supl.: BACETE SEGURA JAIME. Datos registrales. T 8563, L 5851, F 75, S 8, H V 117759, I/A 3 (30.12.09).
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
Prospect
Spanish companies in the same line of business — CNAE 4685 — are listed together.