RAZAVAES LAMO SL
Hoja MU59867· NIF B73483562
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- DESARROLLOS INVERSORES TARAFA SL
Legal information
Legal information for RAZAVAES LAMO SL
Activity
RAZAVAES LAMO SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 5 filings for this company, from 18 November 2011 to 8 September 2015, across 3 distinct types of filing.
Economic activity (CNAE)
6910 · Actividades jurídicas
Directors and representatives
Directors
Current
- DESARROLLOS INVERSORES TARAFA SLSince 12/02/2014Administrador Único
Former
- Antonio Zamora FuentesCeased on 12/02/2014Administrador Único
- Gines-Antonio Zamora BaezaCeased on 09/11/2011Administrador Único
Directors network map
Cap table · shareholdings
- LUQUE DESARROLLOS INVERSORES SL(formerly DESARROLLOS INVERSORES TARAFA SL)100 %
Legal entity · since 08/09/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LUQUE DESARROLLOS INVERSORES SL100 %Vigente
Legal entity · since 08/09/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/09/2015· Registered 01/09/2015· I/A 4
- Ceses/DimisionesPublished 19/02/2014· Registered 12/02/2014· I/A 3
- NombramientosPublished 19/02/2014· Registered 12/02/2014· I/A 3
- Ceses/DimisionesPublished 18/11/2011· Registered 09/11/2011· I/A 2
- NombramientosPublished 18/11/2011· Registered 09/11/2011· I/A 2
Changes
- 08/09/2015Declaración de unipersonalidad
DESARROLLOS INVERSORES TARAFA SL
Timeline (BORME)
- 08/09/2015#3492600Declaración de unipersonalidad
RAZAVAES LAMO SL. Declaración de unipersonalidad. Socio único: DESARROLLOS INVERSORES TARAFA SL. Datos registrales. T 2423 , F 171, S 8, H MU 59867, I/A 4 ( 1.09.15).
- 19/02/2014#2679552Ceses/DimisionesNombramientos
RAZAVAES LAMO SL. Ceses/Dimisiones. Adm. Unico: ANTONIO ZAMORA FUENTES. Nombramientos. Adm. Unico: DESARROLLOS INVERSORES TARAFA SL. Datos registrales. T 2423 , F 171, S 8, H MU 59867, I/A 3 (12.02.14).
- 18/11/2011#1463518Ceses/DimisionesNombramientos
RAZAVAES LAMO SL. Ceses/Dimisiones. Adm. Unico: GINES-ANTONIO ZAMORA BAEZA. Nombramientos. Adm. Unico: ANTONIO ZAMORA FUENTES. Datos registrales. T 2423 , F 171, S 8, H MU 59867, I/A 2 ( 9.11.11).
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
Spanish companies in the same line of business — Actividades jurídicas — are listed together.