RAFAEL MARTI SL

Hoja PM8137· NIF B07080500

Struck off · 05/12/2024Illes Balears
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RAFAEL MARTI SL

NIF
Hoja registral
IRUS1000085306859
Legal formSociedad Limitada (SL)
Register referenceTomo 1489 · Folio 50 · Hoja PM8137
StatusLiquidada

Activity

RAFAEL MARTI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 7 filings for this company, from 10 March 2014 to 5 December 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 05/12/2024) : Marti Morato Rafael

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 05/12/2024) : Marti Morato Rafael

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 05/12/2024· Registered 28/11/2024· I/A 8
  2. RevocacionesPublished 05/12/2024· Registered 28/11/2024· I/A 8
  3. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 8
  4. DisoluciónPublished 05/12/2024· Registered 28/11/2024· I/A 8
  5. ExtinciónPublished 05/12/2024· Registered 28/11/2024· I/A 8
  6. Declaración de unipersonalidadPublished 11/10/2017· Registered 04/10/2017· I/A 7
  7. Modificaciones estatutariasPublished 10/03/2014· Registered 03/03/2014· I/A 6

Changes

  1. 05/12/2024Disolución
  2. 05/12/2024Extinción
  3. 05/12/2024Pérdida del carácter de unipersonalidad
  4. 11/10/2017Declaración de unipersonalidad

    MARTI MORATO RAFAEL

  5. 10/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2024#8381056
    Pérdida del carácter de unipersonalidadRevocacionesNombramientosDisoluciónExtinción
    RAFAEL MARTI SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: MARTI MORATO RAFAEL. Adm. Unico: MARTI MORATO RAFAEL. Revocaciones. Apoderado: SEGUI GORNES ARNALDO. Nombramientos. Liquidador: MARTI MORA…
  2. 11/10/2017#4572396
    Declaración de unipersonalidad
    RAFAEL MARTI SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MARTI MORATO RAFAEL. Datos registrales. T 1489 , F 50, S 8, H PM 8137, I/A 7 ( 4.10.17).
  3. 10/03/2014#2708156
    Modificaciones estatutarias
    RAFAEL MARTI SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se acuerda establecer retribución al órgano de administración y, en su consecuencia, se modifica la redacción del Artículo 27º de los Estatutos Sociales. . Datos registrales. T 148…

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 addressAVENIDA 16 DE JULIO, Nº22-POL.IND.LA VICTORIA., MALLORCA, PALMA, Illes Balears
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector