RAYA&PORCEL SOCIEDAD LIMITADA

Hoja GR32552

VigenteGranada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 078 000,00 €
Director :
Porcel Melgarejo Maria Angustias

Legal information

Legal information for RAYA&PORCEL SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 078 000,00 €
Register referenceTomo 1478 · Folio 72 · Hoja GR32552
StatusVigente

Activity

RAYA&PORCEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 6 filings for this company, from 23 May 2011 to 3 March 2023, across 3 distinct types of filing. Its registered share capital is 3 078 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
RAYA&PORCEL SOCIEDAD …Porcel Melgarejo Maria AngustiasPorcel Melgarejo Mar…CAFE BULDER SOCIEDAD LIMITADACAFE BULDER SOCIEDAD…RAYA&PORCEL SOCIEDAD LIMITADARAYA&PORCEL SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 23/10/2018· Registered 16/10/2018· I/A 7
  2. NombramientosPublished 23/10/2018· Registered 16/10/2018· I/A 7
  3. Ampliación de capitalPublished 14/02/2013· Registered 07/02/2013· I/A 6
  4. Ampliación de capitalPublished 25/08/2011· Registered 16/08/2011· I/A 5
  5. NombramientosPublished 23/05/2011· Registered 13/05/2011· I/A 4

Capital · events

  1. 14/02/2013Ampliación de capital
    Resulting capital: 3 078 000,00 € (+1 578 000,00 €)
  2. 25/08/2011Ampliación de capital
    Resulting capital: 1 443 400,00 € (+993 400,00 €)

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. 03/03/2023#7419137
    RAYA&PORCEL SOCIEDAD LIMITADA. Otros conceptos: Expedida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de MADRID.- Datos regis
  2. 23/10/2018#5095634
    Ceses/DimisionesNombramientos
    RAYA&PORCEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RAYA GARCIA ARTURO;PORCEL MELGAREJO MARIA ANGUSTIAS. Nombramientos. Adm. Unico: PORCEL MELGAREJO MARIA ANGUSTIAS. Otros conceptos: Cambio del Organo de Administración: Administradores soli
  3. 14/02/2013#2125643
    Ampliación de capital
    RAYA&PORCEL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.578.000,00 Euros. Resultante Suscrito: 3.078.000,00 Euros. Ampliación de capital. Capital: 32.000,00 Euros. Resultante Suscrito: 3.110.000,00 Euros. Ampliación de capital. Capital: 550.
  4. 25/08/2011#1355392
    Ampliación de capital
    RAYA&PORCEL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 993.400,00 Euros. Resultante Suscrito: 1.443.400,00 Euros. Ampliación de capital. Capital: 56.600,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Datos registrales. T 1265 , F 122, S 8
  5. 23/05/2011#1223146
    Nombramientos
    RAYA&PORCEL SOCIEDAD LIMITADA. Nombramientos. Apoderado: CANALEJO LARA RAUL. Datos registrales. T 1265 , F 121, S 8, H GR 32552, I/A 4 (13.05.11).

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 addressGranada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.