RAY EUROPA SL

Hoja V76941· NIF B35495340

VigenteValencia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Motiram Dayalani Rajesh

Legal information

Legal information for RAY EUROPA SL

NIF
Hoja registral
IRUS1000146156050
Legal formSociedad Limitada (SL)
LocalityMoncada
Register referenceTomo 6868 · Folio 213 · Hoja V76941
StatusVigente

Activity

RAY EUROPA SL is a Sociedad Limitada (SL) with its registered office in Moncada (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 17 June 2009 to 13 December 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RAY EUROPA SLMotiram Dayalani RajeshMotiram Dayalani Raj…

Registered actos

  1. Ceses/DimisionesPublished 21/03/2013· Registered 13/03/2013· I/A 10
  2. NombramientosPublished 21/03/2013· Registered 13/03/2013· I/A 10
  3. Modificaciones estatutariasPublished 21/03/2013· Registered 13/03/2013· I/A 10
  4. Ampliacion del objeto socialPublished 06/04/2011· Registered 28/03/2011· I/A 9
  5. Cambio de domicilio socialPublished 17/06/2009· Registered 05/06/2009· I/A 8

Changes

  1. 21/03/2013Modificaciones estatutarias
  2. 06/04/2011Ampliación del objeto social

    5.- a. La fabricación, comercio e intermediación de productos químicos y sintéticos, plásticos, pasta papelera papel, cartón, envases, bolsas, rótulos, material fotográfico y servicios de revelado. B. La fabricación, importación, exportación, compraventa, comercio al por menor y mayor, así como la d.

  3. 17/06/2009Cambio de domicilio social

    C/ 157 24 (MONCADA)

Timeline (BORME)

  1. 13/12/2019#5704036
    RAY EUROPA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 6868, L 4172, F 213, S 8, H V 76941, I/A10/M1 ( 3.12.19).
  2. 21/03/2013#2188439
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RAY EUROPA SL. Ceses/Dimisiones. Adm. Solid.: MOTIRAM DAYALANI RAJESH;POOJA DAYALANI EVELYN. Nombramientos. Adm. Unico: MOTIRAM DAYALANI RAJESH. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
  3. 06/04/2011#1158974
    Ampliacion del objeto social
    RAY EUROPA SL. Ampliacion del objeto social. 5.- a. La fabricación, comercio e intermediación de productos químicos y sintéticos, plásticos, pasta papelera papel, cartón, envases, bolsas, rótulos, material fotográfico y servicios de revelado. B. La f…
  4. 17/06/2009#263559
    Cambio de domicilio social
    RAY EUROPA SL. Cambio de domicilio social. C/ 157 24 (MONCADA). Datos registrales. T 6868, L 4172, F 212, S 8, H V 76941, I/A 8 ( 5.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ 157 24 (MONCADA), Moncada, Valencia
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector