ENVASES RAFA SOCIEDAD LIMITADA
Hoja GR1167· NIF B18272526
- Registered address :
- Activity :
- Fabricación de envases y embalajes de madera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moreno Maldonado Rafael
Legal information
Legal information for ENVASES RAFA SOCIEDAD LIMITADA
Activity
ENVASES RAFA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
1624 · Fabricación de envases y embalajes de madera
Directors and representatives
Directors
Current
- Moreno Maldonado RafaelAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/01/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/01/2015· Registered 19/01/2015· I/A 5
- Modificaciones estatutariasPublished 26/01/2015· Registered 19/01/2015· I/A 4
Changes
- 26/01/2015Declaración de unipersonalidad
MORENO MALDONADO RAFAEL
- 26/01/2015Modificaciones estatutarias
Timeline (BORME)
- 26/01/2015#3157978Declaración de unipersonalidad
ENVASES RAFA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MORENO MALDONADO RAFAEL. Datos registrales. T 395 , F 6, S 8, H GR 1167, I/A 5 (19.01.15).
- 26/01/2015#3157977Modificaciones estatutarias
ENVASES RAFA SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el Art. 15º estatutario, en cuanto a que se añaden dos nuevos párrafos, en lo que respecta a la retribución del Organo de Administración. Datos registrales. T 395 , F 6, S 8, H G…
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
Prospect
Spanish companies in the same line of business — Fabricación de envases y embalajes de madera — are listed together.