RAWLABS SL

Hoja TF56614· NIF B76695345

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 775 030,00 €
Incorporation :
18/02/2016
Director :
Fuentes Martins De Souza Vicente Alan

Legal information

Legal information for RAWLABS SL

NIF
Hoja registral
IRUS1000394350154
Legal formSociedad Limitada (SL)
Share capital2 775 030,00 €
Incorporation date18/02/2016
Register referenceTomo 3424 · Folio 13 · Hoja TF56614
StatusVigente

Activity

RAWLABS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 February 2016. The Spanish commercial register has published 7 filings for this company, from 18 February 2016 to 3 August 2018, across 6 distinct types of filing. Its registered share capital is 2 775 030,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

. Objeto social La Sociedad tiene como objeto social el desarrollo, por cuenta propia, mediante la adecuada organización de medios materiales y humanos, de las siguientes actividades: (i) La dirección y gestión en el más amplio sentido del término de valores, títulos y derechos representativos del.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Fuentes Martins De Souza Vicente Alan100 %

Individual · ultimate beneficial owner · since 18/02/2016

Beneficial owner network map

Loading…

Registered actos

  1. Reducción de capitalPublished 03/08/2018· Registered 25/07/2018· I/A 5
  2. Cambio de domicilio socialPublished 12/12/2017· Registered 29/11/2017· I/A 4
  3. Ampliación de capitalPublished 23/03/2016· Registered 10/03/2016· I/A 3
  4. NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 2
  5. ConstituciónPublished 18/02/2016· Registered 10/02/2016· I/A 1
  6. Declaración de unipersonalidadPublished 18/02/2016· Registered 10/02/2016· I/A 1
  7. NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 1

Changes

  1. 12/12/2017Cambio de domicilio social

    C/ BENTINERFE 57 (ADEJE)

  2. 18/02/2016Declaración de unipersonalidad

    FUENTES MARTINS DE SOUZA VICENTE ALAN

Capital · events

  1. 03/08/2018Reducción de capital
    Resulting capital: 2 775 030,00 €
  2. 23/03/2016Ampliación de capital
    Resulting capital: 19 416 558,00 € (+650 000,00 €)
  3. 18/02/2016Constitución
    Initial capital: 18 766 558,00 €

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. 03/08/2018#4997871
    Reducción de capital
    RAWLABS SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 16.641.528,00 Euros. Resultante Suscrito: 2.775.030,00 Euros. Datos registrales. T 3424 , F 13, S 8, H TF 56614, I/A 5 (25.07.18).
  2. 12/12/2017#4656414
    Cambio de domicilio social
    RAWLABS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ BENTINERFE 57 (ADEJE). Datos registrales. T 3424 , F 13, S 8, H TF 56614, I/A 4 (29.11.17).
  3. 23/03/2016#3783362
    Ampliación de capital
    RAWLABS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 650.000,00 Euros. Resultante Suscrito: 19.416.558,00 Euros. Datos registrales. T 3424 , F 13, S 8, H TF 56614, I/A 3 (10.03.16).
  4. 18/02/2016#3722846
    Nombramientos
    RAWLABS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CAMARGO MARTINS CLAUDIO ROBERTO. Datos registrales. T 3424 , F 10, S 8, H TF 56614, I/A 2 (10.02.16).
  5. 18/02/2016#3722845
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAWLABS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.01.16. Objeto social: . Objeto social La Sociedad tiene como objeto social el desarrollo, por cuenta propia, mediante la adecuada organización de medios materiales y h…

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 2016

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/ BENTINERFE 57 (ADEJE), Santa Cruz de Tenerife
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.

Prospect this sectorAll companies in this sector