CONSTRUCCIONES Y PERFORACIONES RAFAEL SL

Hoja TF13162· NIF B38410007

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Edelia Luis Rolo, Hernandez Curbelo Rafael

Legal information

Legal information for CONSTRUCCIONES Y PERFORACIONES RAFAEL SL

NIF
Hoja registral
IRUS1000228407870
Legal formSociedad Limitada (SL)
Register referenceTomo 1362 · Folio 101 · Hoja TF13162
StatusVigente

Activity

CONSTRUCCIONES Y PERFORACIONES RAFAEL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 3 filings for this company, from 23 November 2016 to 26 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CONSTRUCCIONES Y PERF…Luis Rolo EdeliaLuis Rolo EdeliaHernandez Curbelo RafaelHernandez Curbelo Ra…RISIGEL INVERSIONES SLRISIGEL INVERSIONES …

Registered actos

  1. Ceses/DimisionesPublished 26/01/2024· Registered 17/01/2024· I/A 5
  2. NombramientosPublished 26/01/2024· Registered 17/01/2024· I/A 5
  3. Modificaciones estatutariasPublished 23/11/2016· Registered 14/11/2016· I/A 4

Changes

  1. 23/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2024#7900358
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES Y PERFORACIONES RAFAEL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HERNANDEZ CURBELO RAFAEL. Nombramientos. Adm. Solid.: HERNANDEZ CURBELO RAFAEL;EDELIA LUIS ROLO. Otros conceptos: Cambio del Organo de Administración…
  2. 23/11/2016#4122450
    Modificaciones estatutarias
    CONSTRUCCIONES Y PERFORACIONES RAFAEL SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 13. Nombramiento duración y prohibición de competencia.-Duración del cargo y retribución. La duración del cargo de Administrador único, varios o Conse…

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 addressC/ VERODES, 14-PLAYA DE SAN JUAN, AGUA DULCE, SANTA CRUZ DE TENERIFE, GUIA DE ISORA
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector