RAFAEL CASTAÑER SL
Hoja A29924· NIF B03038684
- Registered address :
- Activity :
- Fabricación de otros productos textiles n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 72 600,80 €
- Director :
- Castañer Paya Jorge
Legal information
Legal information for RAFAEL CASTAÑER SL
Activity
RAFAEL CASTAÑER SL is a Sociedad Limitada (SL) with its registered office in Alcoy/Alcoi (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de otros productos textiles n.c.o.p.” (CNAE 1399). The Spanish commercial register has published 7 filings for this company, from 22 February 2011 to 21 February 2018, across 5 distinct types of filing. Its registered share capital is 72 600,80 €.
Economic activity (CNAE)
1399 · Fabricación de otros productos textiles n.c.o.p.
Directors and representatives
Directors
Current
- Castañer Paya JorgeSince 19/12/2011Administrador Único
Authorised representatives
Current
- Castañer Paya RafaelSince 04/10/2017Apoderado
Former
- Castañer Paya EloyCeased on 13/02/2018Apoderado Solidario
- Paya Llopis ElisaCeased on 13/02/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/02/2018· Registered 13/02/2018· I/A 18
- NombramientosPublished 11/10/2017· Registered 04/10/2017· I/A 17
- Modificaciones estatutariasPublished 16/01/2014· Registered 08/01/2014· I/A 16
- Ceses/DimisionesPublished 27/12/2011· Registered 19/12/2011· I/A 15
- NombramientosPublished 27/12/2011· Registered 19/12/2011· I/A 15
- Modificaciones estatutariasPublished 27/12/2011· Registered 19/12/2011· I/A 15
- Reducción de capitalPublished 22/02/2011· Registered 10/02/2011· I/A 14
Changes
- 16/01/2014Modificaciones estatutarias
- 27/12/2011Modificaciones estatutarias
Capital · events
- 22/02/2011Reducción de capitalResulting capital: 72 600,80 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/02/2018#4757250Revocaciones
RAFAEL CASTAÑER SL. Revocaciones. Apo.Sol.: PAYA LLOPIS ELISA;CASTAÑER PAYA JORGE;CASTAÑER PAYA ELOY. Datos registrales. T 2628 , F 50, S 8, H A 29924, I/A 18 (13.02.18).
- 11/10/2017#4572244Nombramientos
RAFAEL CASTAÑER SL. Nombramientos. Apoderado: CASTAÑER PAYA RAFAEL. Datos registrales. T 2628 , F 50, S 8, H A 29924, I/A 17 ( 4.10.17).
- 16/01/2014#2617319Modificaciones estatutarias
RAFAEL CASTAÑER SL. Modificaciones estatutarias. Artículo 12º. Retribución cargo de administración.. Datos registrales. T 2628 , F 49, S 8, H A 29924, I/A 16 ( 8.01.14).
- 27/12/2011#1520041Ceses/DimisionesNombramientosModificaciones estatutarias
RAFAEL CASTAÑER SL. Ceses/Dimisiones. Adm. Solid.: CASTAÑER PAYA RAFAEL;CASTAÑER PAYA JORGE. Nombramientos. Adm. Unico: CASTAÑER PAYA JORGE. Modificaciones estatutarias. Artículo de los estatutos: Artículo 12º.- Administración de la sociedad. Datos r… - 22/02/2011#1083974Reducción de capital
RAFAEL CASTAÑER SL. Reducción de capital. Importe reducción: 11.539,20 Euros. Resultante Suscrito: 72.600,80 Euros. Datos registrales. T 2628 , F 49, S 8, H A 29924, I/A 14 (10.02.11).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otros productos textiles n.c.o.p. — are listed together.