RAXAL TRADE S.L
Hoja B503250· NIF B67004176
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 512 750,00 €
- Incorporation :
- 26/05/2017
- Director :
- JG BROTHERS CONSULTING SL
Legal information
Legal information for RAXAL TRADE S.L
Activity
RAXAL TRADE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 May 2017. The Spanish commercial register has published 12 filings for this company, from 26 May 2017 to 16 March 2021, across 7 distinct types of filing. Its registered share capital is 512 750,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA ADQUISICION,PROMOCION,REHABILITACION,REFORMA,CONSERVACION,ADMINISTRACION,EXPLOTACION,COMPRA,VENTA ,PERMUTA Y ARRENDAMIENTO (NO FINANCIERO) DE TODA CLASE DE BIENES INMUEBLES Y VALORES MOBILIARIOS;ARRENDAMIENTO DE ...
Directors and representatives
Directors
Current
- JG BROTHERS CONSULTING SLSince 23/01/2018Administrador Único
Former
- Olivier Patrick PhilippeCeased on 23/01/2018Administrador Único
- Gorgues Rosset Rosa MariaCeased on 20/09/2017Administrador Único
Authorised representatives
Current
- Antoine Maxime Charles BaillySince 01/12/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/03/2021· Registered 08/03/2021· I/A 7
- NombramientosPublished 11/12/2020· Registered 01/12/2020· I/A 6
- RevocacionesPublished 31/01/2018· Registered 23/01/2018· I/A 5
- NombramientosPublished 31/01/2018· Registered 23/01/2018· I/A 5
- Ampliación de capitalPublished 06/11/2017· Registered 25/10/2017· I/A 4
- Modificaciones estatutariasPublished 04/10/2017· Registered 26/09/2017· I/A 3
- Cambio de domicilio socialPublished 04/10/2017· Registered 26/09/2017· I/A 3
- Cambio de objeto socialPublished 04/10/2017· Registered 26/09/2017· I/A 3
- RevocacionesPublished 28/09/2017· Registered 20/09/2017· I/A 2
- NombramientosPublished 28/09/2017· Registered 20/09/2017· I/A 2
- ConstituciónPublished 26/05/2017· Registered 16/05/2017· I/A 1
- NombramientosPublished 26/05/2017· Registered 16/05/2017· I/A 1
Changes
- 04/10/2017Cambio de domicilio social
RB CATALUNYA NUM.52 PLANTA PRINCIPAL PTA.1 (BARCELONA)
- 04/10/2017Cambio de objeto social
LA ADQUISICION,PROMOCION,REHABILITACION,REFORMA,CONSERVACION,ADMINISTRACION,EXPLOTACION,COMPRA,VENTA ,PERMUTA Y ARRENDAMIENTO (NO FINANCIERO) DE TODA CLASE DE BIENES INMUEBLES Y VALORES MOBILIARIOS;ARRENDAMIENTO DE ...
- 04/10/2017Modificaciones estatutarias
Capital · events
- 06/11/2017Ampliación de capitalResulting capital: 512 750,00 € (+509 750,00 €)
- 26/05/2017ConstituciónInitial capital: 3 000,00 €
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)
- 16/03/2021#6309233Nombramientos
RAXAL TRADE S.L. Nombramientos. APODERAD.SOL: ANTOINE MAXIME CHARLES BAILLY. Datos registrales. T 45927 , F 189, S 8, H B 503250, I/A 7 ( 8.03.21).
- 11/12/2020#6160352Nombramientos
RAXAL TRADE S.L. Nombramientos. APODERAD.SOL: ANTOINE MAXIME CHARLES BAILLY. Datos registrales. T 45927 , F 188, S 8, H B 503250, I/A 6 ( 1.12.20).
- 31/01/2018#4722835RevocacionesNombramientos
RAXAL TRADE S.L. Revocaciones. ADM.UNICO: OLIVIER PATRICK PHILIPPE. Nombramientos. ADM.UNICO: JG BROTHERS CONSULTING SL. REPR.143 RRM: TORRENTS DI MATTEO PERE GREGORY. Datos registrales. T 45927 , F 188, S 8, H B 503250, I/A 5 (23.01.18).
- 06/11/2017#4606217Ampliación de capital
RAXAL TRADE S.L. Ampliación de capital. Capital: 509.750,00 Euros. Resultante Suscrito: 512.750,00 Euros. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Datos registrales. T 45927 , F 188, S 8, H B 503250, I/A 4 (25.10.17).
- 04/10/2017#4562918Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
RAXAL TRADE S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 3 DE LOS ESTATUTOS SOCIALES RELATIVO AL OBJETO SOCIAL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: OLAN OPPORTUNITY S.L. Cambio de domicilio social. RB CATALUNY… - 28/09/2017#4557465RevocacionesNombramientos
RAXAL TRADE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: OLIVIER PATRICK PHILIPPE. Datos registrales. T 45927 , F 187, S 8, H B 503250, I/A 2 (20.09.17).
- 26/05/2017#4390968ConstituciónNombramientos
RAXAL TRADE S.L. Constitución. Comienzo de operaciones: 3.05.17. Objeto social: COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUC…
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 2017
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 — Promoción inmobiliaria — are listed together.