RAYAN PROYECTOS E INVERSIONES SL
Hoja CA57143· NIF B01959659
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/09/2020
- Directors :
- Lahbabi Outman, Lahbabi Dinar Outman
Legal information
Legal information for RAYAN PROYECTOS E INVERSIONES SL
Activity
RAYAN PROYECTOS E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in La Línea de la Concepción (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 21 September 2020. The Spanish commercial register has published 4 filings for this company, from 21 October 2020 to 19 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio al por mayor de artículos de uso doméstico, Comercio al por mayor de equipos para las tecnologías de la información y las comunicaciones, establecimientos de bebidas. Comercio al por menor de equipos para las tecnologías de la información y las comunicaciones en establecimientos especializa.
Directors and representatives
Directors
Current
- Lahbabi OutmanSince 14/10/2020Administrador Único
- Lahbabi Dinar OutmanAdministrador Único
Directors network map
Cap table · shareholdings
- Lahbabi Outman100 %
Individual · since 21/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lahbabi Outman100 %
Individual · ultimate beneficial owner · since 21/10/2020
Beneficial owner network map
Registered actos
Changes
- 21/10/2020Declaración de unipersonalidad
LAHBABI OUTMAN
Capital · events
- 21/10/2020ConstituciónInitial 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)
- 19/10/2022#7201374Otros conceptos
RAYAN PROYECTOS E INVERSIONES SL. Otros conceptos: Don Outman Lahbahi Dinar ha adquirido la nacionalidad española, con Documento Nacional de Identidad número 79.506.899-Q y que anteriormente tenía nacionalidad marroquí y su N.I.E. era Y0362226J. Dato… - 21/10/2020#6081237ConstituciónDeclaración de unipersonalidadNombramientos
RAYAN PROYECTOS E INVERSIONES SL. Constitución. Comienzo de operaciones: 21.09.20. Objeto social: Comercio al por mayor de artículos de uso doméstico, Comercio al por mayor de equipos para las tecnologías de la información y las comunicaciones, estab…
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 2020
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 — Comercio al por mayor no especializado — are listed together.