TRANSACCIONES RAF CONSULTING SL

Hoja A143984· NIF B54843339

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
12/03/2015
Director :
Hassaine Gherici Benbadis Reda

Legal information

Legal information for TRANSACCIONES RAF CONSULTING SL

NIF
Hoja registral
IRUS1000168735881
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date12/03/2015
LocalityAlicante/Alacant
Register referenceTomo 3840 · Folio 219 · Hoja A143984
StatusVigente

Activity

TRANSACCIONES RAF CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 12 March 2015. The Spanish commercial register has published 5 filings for this company, from 12 March 2015 to 26 April 2019, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

la intermediación de comercio en operaciones nacionales y de importación y exportación, de artículos relacionados con embalajes, envases, vehículos y embarcaciones y sus recambios, metales, productos alimenticios, calzados y de vestir, cosméticos, material eléctrico y materiales de construcción. La.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRANSACCIONES RAF CON…Hassaine Gherici Benbadis RedaHassaine Gherici Ben…RRA CONSULTING SLRRA CONSULTING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSACCIONES RAF CON…Hassaine Gherici Benbadis RedaHassaine Gherici Ben…

Beneficial owner (UBO)

Hassaine Gherici Benbadis Reda100 %

Individual · ultimate beneficial owner · since 12/03/2015

Beneficial owner network map

2 nodes Person Company
TRANSACCIONES RAF CON…Hassaine Gherici Benbadis RedaHassaine Gherici Ben…

Registered actos

  1. NombramientosPublished 26/04/2019· Registered 16/04/2019· I/A 3
  2. NombramientosPublished 16/08/2017· Registered 07/08/2017· I/A 2
  3. ConstituciónPublished 12/03/2015· Registered 05/03/2015· I/A 1
  4. Declaración de unipersonalidadPublished 12/03/2015· Registered 05/03/2015· I/A 1
  5. NombramientosPublished 12/03/2015· Registered 05/03/2015· I/A 1

Changes

  1. 12/03/2015Declaración de unipersonalidad

    HASSAINE GHERICI BENBADIS REDA

Capital · events

  1. 12/03/2015Constitución
    Initial capital: 12 000,00 €

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. 26/04/2019#5372510
    Nombramientos
    TRANSACCIONES RAF CONSULTING SL. Nombramientos. Apoderado: ZIANI MAHMOUDI FAIZA. Datos registrales. T 3840 , F 219, S 8, H A 143984, I/A 3 (16.04.19).
  2. 16/08/2017#4507088
    Nombramientos
    TRANSACCIONES RAF CONSULTING SL. Nombramientos. Apoderado: HASSAINE FAIZA. Datos registrales. T 3840 , F 219, S 8, H A 143984, I/A 2 ( 7.08.17).
  3. 12/03/2015#3232783
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSACCIONES RAF CONSULTING SL. Constitución. Comienzo de operaciones: 19.02.15. Objeto social: la intermediación de comercio en operaciones nacionales y de importación y exportación, de artículos relacionados con embalajes, envases, vehículos y emb…

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 2015

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/ GOYA 6 (ALICANTE), Alicante/Alacant, Alicante
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector