RAYLUCAS SL
Hoja CS23300· NIF B12668125
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bermejo Martin Rosana
Legal information
Legal information for RAYLUCAS SL
Activity
RAYLUCAS SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 26 November 2009 to 4 October 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Bermejo Martin RosanaSince 13/11/2009Administrador Único
Authorised representatives
Current
- Font Bermejo LuciaSince 26/09/2012Apoderado Solidario
- Font Bermejo RaquelSince 26/09/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/11/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 04/10/2012· Registered 26/09/2012· I/A 4
- Ceses/DimisionesPublished 26/11/2009· Registered 13/11/2009· I/A 3
- NombramientosPublished 26/11/2009· Registered 13/11/2009· I/A 3
- Modificaciones estatutariasPublished 26/11/2009· Registered 13/11/2009· I/A 3
- Cambio de domicilio socialPublished 26/11/2009· Registered 13/11/2009· I/A 3
- Declaración de unipersonalidadPublished 26/11/2009· Registered 13/11/2009· I/A 2
Changes
- 26/11/2009Cambio de domicilio social
PLAZA TETUAN 10 (CASTELLON DE LA PLANA)
- 26/11/2009Declaración de unipersonalidad
BERMEJO MARTIN ROSANA
- 26/11/2009Modificaciones estatutarias
Timeline (BORME)
- 04/10/2012#1921672Nombramientos
RAYLUCAS SL. Nombramientos. Apo.Sol.: FONT BERMEJO RAQUEL;FONT BERMEJO LUCIA. Datos registrales. T 1254, L 817, F 65, S 8, H CS 23300, I/A 4 (26.09.12).
- 26/11/2009#484288Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RAYLUCAS SL. Ceses/Dimisiones. Adm. Solid.: BERMEJO MARTIN ROSANA;FONT HERNANDEZ JUAN MIGUEL. Nombramientos. Adm. Unico: BERMEJO MARTIN ROSANA. Modificaciones estatutarias. Artículo de los estatutos: modificado el artículo 4 por cambio de domicilio.C… - 26/11/2009#484287Declaración de unipersonalidad
RAYLUCAS SL. Declaración de unipersonalidad. Socio único: BERMEJO MARTIN ROSANA. Datos registrales. T 1254, L 817, F 65, S 8, H CS 23300, I/A 2 (13.11.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.