RAYA&PORCEL SOCIEDAD LIMITADA
Hoja GR32552
- 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
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
- Porcel Melgarejo Maria AngustiasSince 16/10/2018Administrador Único
Former
- Raya Garcia ArturoCeased on 16/10/2018Administrador Solidario
Authorised representatives
Current
- Canalejo Lara RaulSince 13/05/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/10/2018· Registered 16/10/2018· I/A 7
- NombramientosPublished 23/10/2018· Registered 16/10/2018· I/A 7
- Ampliación de capitalPublished 14/02/2013· Registered 07/02/2013· I/A 6
- Ampliación de capitalPublished 25/08/2011· Registered 16/08/2011· I/A 5
- NombramientosPublished 23/05/2011· Registered 13/05/2011· I/A 4
Capital · events
- 14/02/2013Ampliación de capitalResulting capital: 3 078 000,00 € (+1 578 000,00 €)
- 25/08/2011Ampliación de capitalResulting 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)
- 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… - 23/10/2018#5095634Ceses/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… - 14/02/2013#2125643Ampliación 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.… - 25/08/2011#1355392Ampliación 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… - 23/05/2011#1223146Nombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.