RAYOVERDE IBERIA SOCIEDAD LIMITADA

Hoja M739891· NIF B90433301

VigenteMadrid
Registered address :
Activity :
Cultivo de frutos tropicales y subtropicales
Legal form :
Sociedad Limitada (SL)
Share capital :
12 003 000,00 €
Directors :
Bezuel Le Roux D'Esneval Guillaume François Marie, Yvan Breteau Sebastien Pierre, Rene Roux Christophe Jean

Legal information

Legal information for RAYOVERDE IBERIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000307969893
Legal formSociedad Limitada (SL)
Share capital12 003 000,00 €
Register referenceTomo 41770 · Folio 156 · Hoja M739891
StatusVigente

Activity

RAYOVERDE IBERIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). The Spanish commercial register has published 3 filings for this company, from 18 May 2021 to 17 July 2024, across 3 distinct types of filing. Its registered share capital is 12 003 000,00 €.

Economic activity (CNAE)

0122 · Cultivo de frutos tropicales y subtropicales

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
RAYOVERDE IBERIA SOCI…Bezuel Le Roux D'Esneval Guillaume François MarieBezuel Le Roux D'Esn…Rene Roux Christophe JeanRene Roux Christophe…Yvan Breteau Sebastien PierreYvan Breteau Sebasti…GREEN RAY IBERIA SOCIEDAD LIMITADAGREEN RAY IBERIA SOC…RAYOVERDE IBERIA SOCIEDAD LIMITADARAYOVERDE IBERIA SOC…GREEN RAY IBERIA SOCIEDAD LIMITADAGREEN RAY IBERIA SOC…

Registered actos

  1. Ampliación de capitalPublished 17/07/2024· Registered 10/07/2024· I/A 4
  2. Modificaciones estatutariasPublished 29/07/2021· Registered 22/07/2021· I/A 3
  3. Cambio de domicilio socialPublished 18/05/2021· Registered 11/05/2021· I/A 2

Changes

  1. 29/07/2021Modificaciones estatutarias
  2. 18/05/2021Cambio de domicilio social

    PLAZA DE LA CRUZ 2 (BOADILLA DEL MONTE)

Capital · events

  1. 17/07/2024Ampliación de capital
    Resulting capital: 12 003 000,00 € (+7 000 000,00 €)

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. 17/07/2024#8174213
    Ampliación de capital
    RAYOVERDE IBERIA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 7.000.000,00 Euros. Resultante Suscrito: 12.003.000,00 Euros. Datos registrales. S 8 , H M 739891, I/A 4 (10.07.24).
  2. 29/07/2021#6547864
    Modificaciones estatutarias
    RAYOVERDE IBERIA SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/5. Datos registrales. T 41770 , F 156, S 8, H M 739891, I/A 3 (22.07.21).
  3. 18/05/2021#6421455
    Cambio de domicilio social
    RAYOVERDE IBERIA SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA DE LA CRUZ 2 (BOADILLA DEL MONTE). Datos registrales. T 41770 , F 156, S 8, H M 739891, I/A 2 (11.05.21).

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 addressPLAZA DE LA CRUZ 2 (BOADILLA DEL MONTE), Madrid
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 — Cultivo de frutos tropicales y subtropicales — are listed together.

Prospect this sectorAll companies in this sector