RAFAEL BERRIEL FUENTES SL

Hoja IF3536· NIF B35684083

VigenteLas Palmas
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Berriel Fuentes Rafael

Legal information

Legal information for RAFAEL BERRIEL FUENTES SL

NIF
Hoja registral
IRUS1000194902965
Legal formSociedad Limitada (SL)
Register referenceTomo 70 · Folio 140 · Hoja IF3536
StatusVigente

Activity

RAFAEL BERRIEL FUENTES SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 7 April 2010 to 2 April 2014, across 3 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
RAFAEL BERRIEL FUENTE…Berriel Fuentes RafaelBerriel Fuentes Rafa…SERVICIOS AGRARIOS CAPRARIA, SOCIEDAD LIMITADASERVICIOS AGRARIOS C…AGROPECUARIA TETIR SOCIEDAD LIMITADAAGROPECUARIA TETIR S…NIF:B76128131NIF:B76128131NIF:B76148352NIF:B76148352

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RAFAEL BERRIEL FUENTE…Berriel Fuentes RafaelBerriel Fuentes Rafa…SERVICIOS AGRARIOS CAPRARIA, SOCIEDAD LIMITADASERVICIOS AGRARIOS C…

Beneficial owner (UBO)

Berriel Fuentes Rafael100 %

Individual · ultimate beneficial owner · since 02/04/2014

Beneficial owner network map

3 nodes Person Company
RAFAEL BERRIEL FUENTE…Berriel Fuentes RafaelBerriel Fuentes Rafa…SERVICIOS AGRARIOS CAPRARIA, SOCIEDAD LIMITADASERVICIOS AGRARIOS C…

Registered actos

  1. Declaración de unipersonalidadPublished 02/04/2014· Registered 18/03/2014· I/A 7
  2. Ceses/DimisionesPublished 02/04/2014· Registered 18/03/2014· I/A 6
  3. NombramientosPublished 02/04/2014· Registered 18/03/2014· I/A 6
  4. Ceses/DimisionesPublished 07/04/2010· Registered 24/03/2010· I/A 5
  5. NombramientosPublished 07/04/2010· Registered 24/03/2010· I/A 5

Changes

  1. 02/04/2014Declaración de unipersonalidad

    BERRIEL FUENTES RAFAEL

Timeline (BORME)

  1. 02/04/2014#2748525
    Declaración de unipersonalidad
    RAFAEL BERRIEL FUENTES SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: BERRIEL FUENTES RAFAEL. Datos registrales. T 70 , F 140, S 8, H IF 3536, I/A 7 (18.03.14).
  2. 02/04/2014#2748524
    Ceses/DimisionesNombramientos
    RAFAEL BERRIEL FUENTES SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: MORALES FERNANDEZ JUAN RAUL. Nombramientos. Adm. Unico: BERRIEL FUENTES RAFAEL. Datos registrales. T 70 , F 140, S 8, H IF 3536, I/A 6 (18.03.14).
  3. 07/04/2010#666167
    Ceses/DimisionesNombramientos
    RAFAEL BERRIEL FUENTES SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: BERRIEL FUENTES RAFAEL. Nombramientos. Adm. Unico: MORALES FERNANDEZ JUAN RAUL. Datos registrales. T 70 , F 140, S 8, H IF 3536, I/A 5 (24.03.10).
  4. 07/04/2010#666166
    RAFAEL BERRIEL FUENTES SL(R.M. PUERTO DEL ROSARIO). Pérdida del caracter de unipersonalidad. Datos registrales. T 70 , F 139, S 8, H IF 3536, I/A 4 (24.03.10).

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 addressNO CONSTA, LAS PALMAS
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector