RAYCA PAVIMENTOS Y CONSTRUCCIONES SL

Hoja GI25830· NIF B17632191

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ivan Caceres Serna, Sergio Caceres Serna

Legal information

Legal information for RAYCA PAVIMENTOS Y CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000212297155
Legal formSociedad Limitada (SL)
LocalityLlagostera
Register referenceTomo 1544 · Folio 36 · Hoja GI25830
StatusVigente

Activity

RAYCA PAVIMENTOS Y CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Llagostera (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 26 February 2009 to 29 August 2016, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RAYCA PAVIMENTOS Y CO…Ivan Caceres SernaIvan Caceres SernaSergio Caceres SernaSergio Caceres Serna

Registered actos

  1. Modificaciones estatutariasPublished 29/08/2016· Registered 23/08/2016· I/A 6
  2. Ceses/DimisionesPublished 30/06/2011· Registered 17/06/2011· I/A 5
  3. NombramientosPublished 30/06/2011· Registered 17/06/2011· I/A 5
  4. Modificaciones estatutariasPublished 30/06/2011· Registered 17/06/2011· I/A 5
  5. NombramientosPublished 26/02/2009· Registered 14/02/2009· I/A 4
  6. NombramientosPublished 26/02/2009· Registered 14/02/2009· I/A 3

Changes

  1. 29/08/2016Modificaciones estatutarias
  2. 30/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 29/08/2016#4005457
    Modificaciones estatutarias
    RAYCA PAVIMENTOS Y CONSTRUCCIONES SL. Modificaciones estatutarias. Se modifica el sistema de retribución del cargo de Administrador. Datos registrales. T 1544 , F 36, S 8, H GI 25830, I/A 6 (23.08.16).
  2. 30/06/2011#1281785
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RAYCA PAVIMENTOS Y CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: RAMON CACERES IBAÑEZ. Nombramientos. Adm. Solid.: SERGIO CACERES SERNA;IVAN CACERES SERNA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
  3. 26/02/2009#91977
    Nombramientos
    RAYCA PAVIMENTOS Y CONSTRUCCIONES SL. Nombramientos. Apo.Sol.: SERGIO CACERES SERNA;IVAN CACERES SERNA. Datos registrales. T 1544 , F 35, S 8, H GI 25830, I/A 4 (14.02.09).
  4. 26/02/2009#91976
    Nombramientos
    RAYCA PAVIMENTOS Y CONSTRUCCIONES SL. Nombramientos. Apoderado: MARIA SERNA GUIRADO. Datos registrales. T 1544 , F 35, S 8, H GI 25830, I/A 3 (14.02.09).

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/ Music Aguiló, nº 35., GIRONA, LLAGOSTERA
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 — CNAE 4101 — are listed together.

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