ROALRAY SL

Hoja TF48395· NIF B76537331

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
21/03/2011
Director :
Chams El Dein Luna Samira Nemerys

Legal information

Legal information for ROALRAY SL

NIF
Hoja registral
IRUS1000235341249
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date21/03/2011
Register referenceTomo 3176 · Folio 207 · Hoja TF48395
StatusVigente

Activity

ROALRAY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 21 March 2011. The Spanish commercial register has published 5 filings for this company, from 21 March 2011 to 25 November 2013, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Corporate purpose

La sociedad tiene por objeto: la franquiciación (derecho de utilización depropiedad industrial e intelectual relativos a nombre, marca, rótulos, simbología, sistemas, normas y procedimientos), la representación, importación, exportación, compra y venta al por mayor y detal, incluso a domicilio.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ROALRAY SLChams El Dein Luna Samira NemerysChams El Dein Luna S…LUNARIA FORTISFUTURA SLLUNARIA FORTISFUTURA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROALRAY SLChams El Dein Raymir Alexandra ResplandorChams El Dein Raymir…

Beneficial owner (UBO)

Chams El Dein Raymir Alexandra Resplandor100 %

Individual · ultimate beneficial owner · since 21/03/2011

Beneficial owner network map

2 nodes Person Company
ROALRAY SLChams El Dein Raymir Alexandra ResplandorChams El Dein Raymir…

Registered actos

  1. Ceses/DimisionesPublished 25/11/2013· Registered 11/11/2013· I/A 2
  2. NombramientosPublished 25/11/2013· Registered 11/11/2013· I/A 2
  3. ConstituciónPublished 21/03/2011· Registered 04/03/2011· I/A 1
  4. NombramientosPublished 21/03/2011· Registered 04/03/2011· I/A 1

Changes

  1. 21/03/2011Declaración de unipersonalidad

    CHAMS EL DEIN RAYMIR ALEXANDRA RESPLANDOR

Capital · events

  1. 21/03/2011Constitución
    Initial capital: 3 050,00 €

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. 25/11/2013#2553226
    Ceses/DimisionesNombramientos
    ROALRAY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CHAMS EL DEIN RAYMIR ALEXANDRA RESPLANDOR. Nombramientos. Adm. Unico: CHAMS EL DEIN LUNA SAMIRA NEMERYS. Datos registrales. T 3176 , F 207, S 8, H TF 48395, I/A 2 (11.11.13).
  2. 21/03/2011#1131989
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROALRAY SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 22.02.11. Objeto social: La sociedad tiene por objeto: la franquiciación (derecho de utilización depropiedad industrial e intelectual relativos a nombre, marca, rótulos, …

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 2011

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/ PEPITA SERRADOR 12 - LOCAL 8 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.