RAFAEL HERNAIZ SL

Hoja M456732· NIF B85364347

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Hernaiz Lopez Rafael

Legal information

Legal information for RAFAEL HERNAIZ SL

NIF
Hoja registral
IRUS1000281626965
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25359 · Folio 177 · Hoja M456732
StatusVigente

Activity

RAFAEL HERNAIZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 5 filings for this company, from 24 February 2012 to 8 August 2016, across 5 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RAFAEL HERNAIZ SLHernaiz Lopez RafaelHernaiz Lopez Rafael

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAFAEL HERNAIZ SLHernaiz Lopez RafaelHernaiz Lopez Rafael

Beneficial owner (UBO)

Hernaiz Lopez Rafael100 %

Individual · ultimate beneficial owner · since 29/01/2015

Beneficial owner network map

2 nodes Person Company
RAFAEL HERNAIZ SLHernaiz Lopez RafaelHernaiz Lopez Rafael

Registered actos

  1. Cambio de domicilio socialPublished 08/08/2016· Registered 01/08/2016· I/A 4
  2. Declaración de unipersonalidadPublished 29/01/2015· Registered 21/01/2015· I/A 3
  3. Ceses/DimisionesPublished 24/02/2012· Registered 14/02/2012· I/A 2
  4. NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 2
  5. Modificaciones estatutariasPublished 24/02/2012· Registered 14/02/2012· I/A 2

Changes

  1. 08/08/2016Cambio de domicilio social

    C/ PEÑA DE LA ATALAYA, NUMERO 109 INTERIOR (MADRID)

  2. 29/01/2015Declaración de unipersonalidad

    HERNAIZ LOPEZ RAFAEL

  3. 24/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2016#3975070
    Cambio de domicilio social
    RAFAEL HERNAIZ SL. Cambio de domicilio social. C/ PEÑA DE LA ATALAYA, NUMERO 109 INTERIOR (MADRID). Datos registrales. T 25359 , F 177, S 8, H M 456732, I/A 4 ( 1.08.16).
  2. 29/01/2015#3165923
    Declaración de unipersonalidad
    RAFAEL HERNAIZ SL. Declaración de unipersonalidad. Socio único: HERNAIZ LOPEZ RAFAEL. Datos registrales. T 25359 , F 177, S 8, H M 456732, I/A 3 (21.01.15).
  3. 24/02/2012#1609892
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RAFAEL HERNAIZ SL. Ceses/Dimisiones. Adm. Solid.: HERNAIZ LOPEZ RAFAEL;VEGA CAYUELA VIRGINIA. Nombramientos. Adm. Unico: HERNAIZ LOPEZ RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado

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/ PEÑA DE LA ATALAYA, NUMERO 109 INTERIOR (MADRID), Madrid
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 — Actividades de agentes y corredores de seguros — are listed together.