RAZA NOSTRA SL
Hoja M354393· NIF B83988857
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Marcos Carlos, Rodriguez Garcia Juan Jose
Legal information
Legal information for RAZA NOSTRA SL
Activity
RAZA NOSTRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 9 filings for this company, from 20 January 2014 to 12 December 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Directors and representatives
Directors
Current
- Rodriguez Marcos CarlosAdministrador solidarioAdministrador Solidario
- Rodriguez Garcia Juan JoseAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Redondo Lopez CarlosSince 21/10/2015Apoderado
- Rodriguez Marcos Juan JoseSince 21/10/2015Apoderado
Former
- Baranda Garcia-Sotoca Juan PedroCeased on 04/12/2018Apoderado
- España Blanco MariaCeased on 04/12/2018Apoderado
Directors network map
Registered actos
- RevocacionesPublished 12/12/2018· Registered 04/12/2018· I/A 10
- Cambio de domicilio socialPublished 11/12/2018· Registered 30/11/2018· I/A 9
- NombramientosPublished 21/08/2017· Registered 10/08/2017· I/A 8
- Modificaciones estatutariasPublished 07/02/2017· Registered 31/01/2017· I/A 7
- Cambio de domicilio socialPublished 07/02/2017· Registered 31/01/2017· I/A 7
- NombramientosPublished 30/10/2015· Registered 21/10/2015· I/A 6
- NombramientosPublished 30/10/2015· Registered 21/10/2015· I/A 5
- NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 4
- Cambio de domicilio socialPublished 20/01/2014· Registered 10/01/2014· I/A 3
Changes
- 11/12/2018Cambio de domicilio social
C/ BOLIVIA 9 - MERCADO CHAMARTIN, PUESTOS 34-38 (MADRID)
- 07/02/2017Cambio de domicilio social
C/ ALSASUA 14-16M - PLANA BAJA DERECHA (MADRID)
- 07/02/2017Modificaciones estatutarias
- 20/01/2014Cambio de domicilio social
AVDA DEL ARROYO DEL SANTO 4-6 - 3& PLANTA (MADRID)
Timeline (BORME)
- 12/12/2018#5170505Revocaciones
RAZA NOSTRA SL. Revocaciones. Apoderado: BARANDA GARCIA-SOTOCA JUAN PEDRO;ESPAÑA BLANCO MARIA. Datos registrales. T 20082 , F 32, S 8, H M 354393, I/A 10 ( 4.12.18).
- 11/12/2018#5168235Cambio de domicilio social
RAZA NOSTRA SL. Cambio de domicilio social. C/ BOLIVIA 9 - MERCADO CHAMARTIN, PUESTOS 34-38 (MADRID). Datos registrales. T 20082 , F 32, S 8, H M 354393, I/A 9 (30.11.18).
- 21/08/2017#4513538Nombramientos
RAZA NOSTRA SL. Nombramientos. Apoderado: ESPAÑA BLANCO MARIA. Datos registrales. T 20082 , F 31, S 8, H M 354393, I/A 8 (10.08.17).
- 07/02/2017#4232814Modificaciones estatutariasCambio de domicilio social
RAZA NOSTRA SL. Modificaciones estatutarias. 15BIS. Retribución del órgano de administración.. Cambio de domicilio social. C/ ALSASUA 14-16M - PLANA BAJA DERECHA (MADRID). Datos registrales. T 20082 , F 31, S 8, H M 354393, I/A 7 (31.01.17).
- 30/10/2015#3563513Nombramientos
RAZA NOSTRA SL. Nombramientos. Apoderado: REDONDO LOPEZ CARLOS. Datos registrales. T 20082 , F 31, S 8, H M 354393, I/A 6 (21.10.15).
- 30/10/2015#3563512Nombramientos
RAZA NOSTRA SL. Nombramientos. Apoderado: BARANDA GARCIA-SOTOCA JUAN PEDRO;RODRIGUEZ MARCOS JUAN JOSE. Datos registrales. T 20082 , F 30, S 8, H M 354393, I/A 5 (21.10.15).
- 20/01/2014#2624720Nombramientos
RAZA NOSTRA SL. Nombramientos. Apoderado: BARANDA GARCIA-SOTOCA JUAN PEDRO. Datos registrales. T 20082 , F 29, S 8, H M 354393, I/A 4 (10.01.14).
- 20/01/2014#2624719Cambio de domicilio social
RAZA NOSTRA SL. Cambio de domicilio social. AVDA DEL ARROYO DEL SANTO 4-6 - 3& PLANTA (MADRID). Datos registrales. T 20082 , F 29, S 8, H M 354393, I/A 3 (10.01.14).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.