COMERCIAL RACHID SL

Hoja CC6851· NIF B10278463

VigenteCáceres
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Crespo Gonzalez Jesus

Legal information

Legal information for COMERCIAL RACHID SL

NIF
Hoja registral
IRUS1000396555785
Legal formSociedad Limitada (SL)
LocalityPlasencia
Phone
Register referenceTomo 595 · Folio 156 · Hoja CC6851
StatusVigente

Activity

COMERCIAL RACHID SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 5 filings for this company, from 26 January 2009 to 13 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
COMERCIAL RACHID SLCrespo Gonzalez JesusCrespo Gonzalez JesusCOMERCIAL COPERAC SLCOMERCIAL COPERAC SLCLOSET SYSTEM SLCLOSET SYSTEM SLCOBAR KIT SLCOBAR KIT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMERCIAL RACHID SLEl Hataf Jabiri RachidEl Hataf Jabiri Rach…

Beneficial owner (UBO)

El Hataf Jabiri Rachid100 %

Individual · ultimate beneficial owner · since 26/01/2009

Beneficial owner network map

2 nodes Person Company
COMERCIAL RACHID SLEl Hataf Jabiri RachidEl Hataf Jabiri Rach…

Registered actos

  1. Ceses/DimisionesPublished 26/10/2022· Registered 14/10/2022· I/A 3
  2. NombramientosPublished 26/10/2022· Registered 14/10/2022· I/A 3
  3. Declaración de unipersonalidadPublished 26/01/2009· Registered 13/01/2009· I/A 2

Changes

  1. 26/01/2009Declaración de unipersonalidad

    EL HATAF JABIRI RACHID

Timeline (BORME)

  1. 13/05/2024#8072474
    COMERCIAL RACHID SL. Otros conceptos: Declarar al ejecutado COMERCIAL RACHID SL en situación de insolvencia total por importe de 36.640,71 euros, que se entenderá atodos los efectos como provisional. Datos registrales. T 595, L 423, F 156, S 8, H CC 
  2. 26/10/2022#7213001
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    COMERCIAL RACHID SL. Sociedad unipersonal. Cambio de identidad del socio único: CRESPO GONZALEZ JESUS. Ceses/Dimisiones. Adm. Unico: EL HATAF JABIRI RACHID. Nombramientos. Adm. Unico: CRESPO GONZALEZ JESUS. Datos registrales. T 595, L 423, F 156, S 8
  3. 26/01/2009#31155
    Declaración de unipersonalidad
    COMERCIAL RACHID SL. Declaración de unipersonalidad. Socio único: EL HATAF JABIRI RACHID. Datos registrales. T 595, L 423, F 156, S 8, H CC 6851, I/A 2 (13.01.09).

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 addressPlasencia, Cáceres
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.