RAYISA INTERNATIONAL SL

Hoja MA129019· NIF B93411536

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/07/2015
Director :
Tereshchuk Rayisa

Legal information

Legal information for RAYISA INTERNATIONAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/07/2015
LocalityMálaga
Register referenceTomo 5415 · Folio 26 · Hoja MA129019
StatusVigente

Activity

RAYISA INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos” (CNAE 4616). It was incorporated on 7 July 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos

Corporate purpose

Venta al por menor de prendas de vestir, zapatos, bolsos, gafes y demás complementos (CNAE 4616 y 4771).

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
RAYISA INTERNATIONAL …Tereshchuk RayisaTereshchuk Rayisa

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAYISA INTERNATIONAL …Tereshchuk RayisaTereshchuk Rayisa

Beneficial owner (UBO)

Tereshchuk Rayisa100 %

Individual · ultimate beneficial owner · since 07/07/2015

Beneficial owner network map

2 nodes Person Company
RAYISA INTERNATIONAL …Tereshchuk RayisaTereshchuk Rayisa

Registered actos

  1. ConstituciónPublished 07/07/2015· Registered 29/06/2015· I/A 1
  2. Declaración de unipersonalidadPublished 07/07/2015· Registered 29/06/2015· I/A 1
  3. NombramientosPublished 07/07/2015· Registered 29/06/2015· I/A 1

Changes

  1. 07/07/2015Declaración de unipersonalidad

    TERESHCHUK RAYISA

Capital · events

  1. 07/07/2015Constitución
    Initial 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)

  1. 07/07/2015#3403483
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAYISA INTERNATIONAL SL. Constitución. Comienzo de operaciones: 12.06.15. Objeto social: Venta al por menor de prendas de vestir, zapatos, bolsos, gafes y demás complementos (CNAE 4616 y 4771). Domicilio: C/ ESPECERIA 5 - LOCAL 1 (MALAGA). Capital: 3

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 2015

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/ ESPECERIA 5 - LOCAL 1 (MALAGA), Málaga
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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos — are listed together.