RAFAEL HERNAIZ SL
Hoja M456732· NIF B85364347
- 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
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
- Hernaiz Lopez RafaelSince 14/02/2012Administrador Único
Former
- Vega Cayuela VirginiaCeased on 14/02/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Hernaiz Lopez Rafael100 %
Individual · since 29/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernaiz Lopez Rafael100 %
Individual · ultimate beneficial owner · since 29/01/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 08/08/2016· Registered 01/08/2016· I/A 4
- Declaración de unipersonalidadPublished 29/01/2015· Registered 21/01/2015· I/A 3
- Ceses/DimisionesPublished 24/02/2012· Registered 14/02/2012· I/A 2
- NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 2
- Modificaciones estatutariasPublished 24/02/2012· Registered 14/02/2012· I/A 2
Changes
- 08/08/2016Cambio de domicilio social
C/ PEÑA DE LA ATALAYA, NUMERO 109 INTERIOR (MADRID)
- 29/01/2015Declaración de unipersonalidad
HERNAIZ LOPEZ RAFAEL
- 24/02/2012Modificaciones estatutarias
Timeline (BORME)
- 08/08/2016#3975070Cambio 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).
- 29/01/2015#3165923Declaración 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).
- 24/02/2012#1609892Ceses/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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.