HIPICA RAFAEL SL
Hoja B190272· NIF B61809877
- Registered address :
- Activity :
- Otras actividades deportivas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rafael Baque Josep
Legal information
Legal information for HIPICA RAFAEL SL
Activity
HIPICA RAFAEL SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 7 filings for this company, from 13 August 2013 to 27 March 2014, across 3 distinct types of filing.
Economic activity (CNAE)
9319 · Otras actividades deportivas
Directors and representatives
Directors
Current
- Rafael Baque JosepSince 27/08/2013Administrador Único
Former
- Lafuente Ramos MagdalenaCeased on 13/08/2013ADMINISTR.Administrador
Authorised representatives
Current
- Rafael Lafuente MarcSince 05/08/2013Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 27/03/2014· Registered 19/03/2014· I/A 7
- RevocacionesPublished 27/03/2014· Registered 19/03/2014· I/A 6
- NombramientosPublished 27/03/2014· Registered 19/03/2014· I/A 6
- NombramientosPublished 04/09/2013· Registered 27/08/2013· I/A 5
- RevocacionesPublished 13/08/2013· Registered 05/08/2013· I/A 4
- NombramientosPublished 13/08/2013· Registered 05/08/2013· I/A 4
- Modificaciones estatutariasPublished 13/08/2013· Registered 05/08/2013· I/A 4
Changes
- 13/08/2013Modificaciones estatutarias
Timeline (BORME)
- 27/03/2014#2737887Nombramientos
HIPICA RAFAEL SL. Nombramientos. APODERAD.SOL: RAFAEL LAFUENTE MARC. Datos registrales. T 31200 , F 140, S 8, H B 190272, I/A 7 (19.03.14).
- 27/03/2014#2737886RevocacionesNombramientos
HIPICA RAFAEL SL. Revocaciones. ADM.UNICO: RAFAEL LAFUENTE MARC. Nombramientos. ADM.UNICO: RAFAEL BAQUE JOSEP. Datos registrales. T 31200 , F 140, S 8, H B 190272, I/A 6 (19.03.14).
- 04/09/2013#2437995Nombramientos
HIPICA RAFAEL SL. Nombramientos. APODERAD.SOL: RAFAEL BAQUE JOSEP. Datos registrales. T 31200 , F 139, S 8, H B 190272, I/A 5 (27.08.13).
- 13/08/2013#2412352RevocacionesNombramientosModificaciones estatutarias
HIPICA RAFAEL SL. Revocaciones. ADMINISTR.: LAFUENTE RAMOS MAGDALENA. Nombramientos. ADM.UNICO: RAFAEL LAFUENTE MARC. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31200 , F 139, S 8…
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 — Otras actividades deportivas — are listed together.