CONFITERIA SAN RAFAEL SL

Hoja SE18445· NIF B41377284

VigenteSevilla
Registered address :
Activity :
Fabricación de cacao, chocolate y productos de confitería
Legal form :
Sociedad Limitada (SL)
Directors :
Francisco Jose Marquez Rayas, Jimenez Garcia Vicente Bartolome, Manzano Trigos Maria Jose, Manzano Trigos Remedios, Martin Fabio Jose Francisco

Legal information

Legal information for CONFITERIA SAN RAFAEL SL

NIF
Hoja registral
IRUS1000006937355
Legal formSociedad Limitada (SL)
LocalityDos Hermanas
Phone
Register referenceTomo 6105 · Folio 92 · Hoja SE18445
StatusVigente

Activity

CONFITERIA SAN RAFAEL SL is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). Its declared activity is “Fabricación de cacao, chocolate y productos de confitería” (CNAE 1082). The Spanish commercial register has published 10 filings for this company, from 22 January 2015 to 26 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

1082 · Fabricación de cacao, chocolate y productos de confitería

Directors and representatives

Directors

Current

Former

Directors network map

30 nodes Person Company
CONFITERIA SAN RAFAEL…Martin Fabio Jose FranciscoMartin Fabio Jose Fr…Francisco Jose Marquez RayasFrancisco Jose Marqu…Jimenez Garcia Vicente BartolomeJimenez Garcia Vicen…Manzano Trigos Maria JoseManzano Trigos Maria…Manzano Trigos RemediosManzano Trigos Remed…PIMOBEL SLPIMOBEL SLCERCADILLO SACERCADILLO SARECICLAJES Y SUMINISTROS DEL SUR SLRECICLAJES Y SUMINIS…D H PAGO DE PILAR SOCIEDAD LIMITADAD H PAGO DE PILAR SO…RESIDENCIAL LA BOTIJA SOCIEDAD LIMITADARESIDENCIAL LA BOTIJ…PIMOBEL SLPIMOBEL SLEDIFSA 80 SOCIEDAD LIMITADAEDIFSA 80 SOCIEDAD L…LA TAPA DEL FRASCO SEVILLA LOS REMEDIOS SLLA TAPA DEL FRASCO S…LA TAPA DEL FRASCO ESPAÑA SLLA TAPA DEL FRASCO E…ARM CAMPER SLARM CAMPER SLSAN RAFAEL PASTELEROS ARTESANOS SLSAN RAFAEL PASTELERO…PASTELERIA NAZARENA SLPASTELERIA NAZARENA …OÑATERRA SLOÑATERRA SLROMARTIN INVERSIONES SOCIEDAD LIMITADAROMARTIN INVERSIONES…BOTIJA ARENOSO SOCIEDAD LIMITADABOTIJA ARENOSO SOCIE…MAFAROCAR SOCIEDAD LIMITADAMAFAROCAR SOCIEDAD L…RANCHO DEHESA HINOJOS SOCIEDAD LIMITADARANCHO DEHESA HINOJO…T J F GESTION INTEGRAL SLT J F GESTION INTEGR…MARTO DH SOCIEDAD DE RESPONSABILIDAD LIMITADAMARTO DH SOCIEDAD DE…FABIO Y JURADO DH SOCIEDAD DE RESPONSABILIDAD LIMITADAFABIO Y JURADO DH SO…ESPUMAUTO DOS HERMANAS SOCIEDAD LIMITADAESPUMAUTO DOS HERMAN…GESTIONES NARANJO 012, SOCIEDAD DE RESPONSABILIDAD LIMITADAGESTIONES NARANJO 01…GESTIONES VALME SOCIEDAD DE RESPONSABILIDAD LIMITADAGESTIONES VALME SOCI…IDAGAR INNOVA SOCIEDAD LIMITADAIDAGAR INNOVA SOCIED…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
CONFITERIA SAN RAFAEL…Martin Fabio Jose FranciscoMartin Fabio Jose Fr…CERCADILLO SACERCADILLO SAPUERTA JEREZ EXPRESS SOCIEDAD LIMITADAPUERTA JEREZ EXPRESS…ARM CAMPER SLARM CAMPER SLSAN RAFAEL PASTELEROS ARTESANOS SLSAN RAFAEL PASTELERO…PASTELERIA NAZARENA SLPASTELERIA NAZARENA …FABIO Y JURADO DH SOCIEDAD DE RESPONSABILIDAD LIMITADAFABIO Y JURADO DH SO…

Beneficial owner (UBO)

Martin Fabio Jose Francisco100 %

Individual · ultimate beneficial owner · since 26/12/2023

Beneficial owner network map

8 nodes Person Company
CONFITERIA SAN RAFAEL…Martin Fabio Jose FranciscoMartin Fabio Jose Fr…CERCADILLO SACERCADILLO SAPUERTA JEREZ EXPRESS SOCIEDAD LIMITADAPUERTA JEREZ EXPRESS…ARM CAMPER SLARM CAMPER SLSAN RAFAEL PASTELEROS ARTESANOS SLSAN RAFAEL PASTELERO…PASTELERIA NAZARENA SLPASTELERIA NAZARENA …FABIO Y JURADO DH SOCIEDAD DE RESPONSABILIDAD LIMITADAFABIO Y JURADO DH SO…

Registered actos

  1. Declaración de unipersonalidadPublished 26/12/2023· Registered 13/12/2023· I/A 8
  2. Ceses/DimisionesPublished 26/12/2023· Registered 13/12/2023· I/A 8
  3. NombramientosPublished 26/12/2023· Registered 13/12/2023· I/A 8
  4. Ceses/DimisionesPublished 22/05/2017· Registered 12/05/2017· I/A 7
  5. NombramientosPublished 22/05/2017· Registered 12/05/2017· I/A 7
  6. Ceses/DimisionesPublished 11/12/2015· Registered 30/11/2015· I/A 6
  7. NombramientosPublished 11/12/2015· Registered 30/11/2015· I/A 6
  8. Ceses/DimisionesPublished 22/01/2015· Registered 14/01/2015· I/A 5
  9. NombramientosPublished 22/01/2015· Registered 14/01/2015· I/A 5
  10. Modificaciones estatutariasPublished 22/01/2015· Registered 14/01/2015· I/A 5

Changes

  1. 26/12/2023Declaración de unipersonalidad

    MARTIN FABIO JOSE FRANCISCO

  2. 22/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2023#7856200
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CONFITERIA SAN RAFAEL SL. Declaración de unipersonalidad. Socio único: MARTIN FABIO JOSE FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: MANZANO TRIGOS MARIA JOSE;JIMENEZ MANZANO DANIEL RAMON. Nombramientos. Adm. Unico: MARTIN FABIO JOSE FRANCISCO. Otros …
  2. 22/05/2017#4382967
    Ceses/DimisionesNombramientos
    CONFITERIA SAN RAFAEL SL. Ceses/Dimisiones. Adm. Mancom.: MANZANO TRIGOS REMEDIOS;MANZANO TRIGOS MARIA JOSE. Nombramientos. Adm. Mancom.: MANZANO TRIGOS MARIA JOSE;JIMENEZ MANZANO DANIEL RAMON. Datos registrales. T 6105 , F 92, S 8, H SE 18445, I/A 7…
  3. 11/12/2015#3628662
    Ceses/DimisionesNombramientos
    CONFITERIA SAN RAFAEL SL. Ceses/Dimisiones. Adm. Mancom.: JIMENEZ GARCIA VICENTE BARTOLOME;MANZANO TRIGOS MARIA JOSE. Nombramientos. Adm. Mancom.: MANZANO TRIGOS REMEDIOS;MANZANO TRIGOS MARIA JOSE. Datos registrales. T 1928 , F 225, S 8, H SE 18445, …
  4. 22/01/2015#3153942
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONFITERIA SAN RAFAEL SL. Ceses/Dimisiones. Cons.Del.Man: FRANCISCO JOSE MARQUEZ RAYAS. Consejero: JIMENEZ GARCIA VICENTE BARTOLOME;MANZANO TRIGOS MARIA JOSE;MANZANO TRIGOS REMEDIOS;FRANCISCO JOSE MARQUEZ RAYAS. Cons.Del.Man: MANZANO TRIGOS MARIA JOS…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressANTONIA DIAZ 2, SEVILLA, Dos Hermanas
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 — Fabricación de cacao, chocolate y productos de confitería — are listed together.

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