RAF IBERICA SA

Hoja V22067· NIF A46312518

Struck off · 07/06/2022Valencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for RAF IBERICA SA

NIF
Hoja registral
IRUS1000128267162
Legal formSociedad Anónima (SA)
LocalityAldaia
Register referenceTomo 4321 · Folio 187 · Hoja V22067
StatusLiquidada

Activity

RAF IBERICA SA is a Sociedad Anónima (SA) with its registered office in Aldaia (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 20 September 2010 to 7 June 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 07/06/2022· Registered 01/06/2022· I/A 25
  2. DisoluciónPublished 07/06/2022· Registered 01/06/2022· I/A 25
  3. ExtinciónPublished 07/06/2022· Registered 01/06/2022· I/A 25
  4. Modificaciones estatutariasPublished 20/01/2021· Registered 13/01/2021· I/A 23
  5. ReeleccionesPublished 07/06/2017· Registered 31/05/2017· I/A 22
  6. NombramientosPublished 10/04/2015· Registered 01/04/2015· I/A 21
  7. ReeleccionesPublished 05/06/2012· Registered 25/05/2012· I/A 20
  8. RevocacionesPublished 17/04/2012· Registered 04/04/2012· I/A 19
  9. Modificaciones estatutariasPublished 20/09/2010· Registered 09/09/2010· I/A 18

Changes

  1. 07/06/2022Disolución
  2. 07/06/2022Extinción
  3. 20/01/2021Modificaciones estatutarias
  4. 20/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/06/2022#7010332
    ReeleccionesDisoluciónExtinción
    RAF IBERICA SA. Reelecciones. Adm. Unico: ESCARPA TABERNER MARIA DOLORES. Disolución. Fusion. Extinción. Datos registrales. T 4321, L 1633, F 187, S 8, H V 22067, I/A 25 ( 1.06.22).
  2. 26/11/2021#6701375
    RAF IBERICA SA. Sociedad unipersonal. Cambio de identidad del socio único: WIS BON TRADING GROUP SL. Datos registrales. T 4321, L 1633, F 187, S 8, H V 22067, I/A 24 (19.11.21).
  3. 20/01/2021#6213422
    Modificaciones estatutarias
    RAF IBERICA SA. Modificaciones estatutarias. Se modifica art. 26 Estatutos en cuanto que el cargo de administrador sera retribuido con una asignación fija dineraria y una retribución en especie que anualmente determinará la Junta General. . Datos reg…
  4. 07/06/2017#4409008
    Reelecciones
    RAF IBERICA SA. Reelecciones. Adm. Unico: ESCARPA TABERNER MARIA DOLORES. Datos registrales. T 4321, L 1633, F 187, S 8, H V 22067, I/A 22 (31.05.17).
  5. 10/04/2015#3276744
    Nombramientos
    RAF IBERICA SA. Nombramientos. Apoderado: ESCARPA TABERNER PALOMA. Datos registrales. T 4321, L 1633, F 186, S 8, H V 22067, I/A 21 ( 1.04.15).
  6. 05/06/2012#1755764
    Reelecciones
    RAF IBERICA SA. Reelecciones. Adm. Unico: ESCARPA TABERNER MARIA DOLORES. Datos registrales. T 4321, L 1633, F 186, S 8, H V 22067, I/A 20 (25.05.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  7. 17/04/2012#1688586
    Revocaciones
    RAF IBERICA SA. Revocaciones. Apoderado: ZARCO LUCAS ANTONIO. Datos registrales. T 4321, L 1633, F 186, S 8, H V 22067, I/A 19 ( 4.04.12).
  8. 20/09/2010#882652
    Modificaciones estatutarias
    RAF IBERICA SA. Modificaciones estatutarias. ARTICULO 26º.- CARACTER NO RETRIBUIDO. Datos registrales. T 4321, L 1633, F 186, S 8, H V 22067, I/A 18 ( 9.09.10).

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/ LUIS VIVES 22, VALENCIA, ALDAIA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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