RAFAEL RAMON E HIJOS SL
Hoja V120009· NIF B97831655
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ramon Cano Rafael, Ramon Sayas Rafael
Legal information
Legal information for RAFAEL RAMON E HIJOS SL
Activity
RAFAEL RAMON E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Utiel (Valencia, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 15 April 2016 to 18 December 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El asesoramiento y cepillado de la madera con CNAE 1610, que será la actividad principal. - El transporte de mercancías por carretera, con CNAE 4941. - El comercio y manipulación de cualquier tipo de residuos, con CNAE 4619.
Directors and representatives
Directors
Current
- Ramon Cano RafaelSince 11/12/2023Administrador Solidario
- Ramon Sayas RafaelSince 11/12/2023Administrador Solidario
Authorised representatives
Current
- Cano Alvarez Maria PazSince 08/04/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/12/2023· Registered 11/12/2023· I/A 3
- NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 3
- Cambio de objeto socialPublished 18/12/2023· Registered 11/12/2023· I/A 3
- NombramientosPublished 15/04/2016· Registered 08/04/2016· I/A 2
Changes
- 18/12/2023Cambio de objeto social
El asesoramiento y cepillado de la madera con CNAE 1610, que será la actividad principal. - El transporte de mercancías por carretera, con CNAE 4941. - El comercio y manipulación de cualquier tipo de residuos, con CNAE 4619.
Timeline (BORME)
- 18/12/2023#7845054Ceses/DimisionesNombramientosCambio de objeto social
RAFAEL RAMON E HIJOS SL. Ceses/Dimisiones. Adm. Unico: RAMON SAYAS RAFAEL. Nombramientos. Adm. Solid.: RAMON SAYAS RAFAEL;RAMON CANO RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambi… - 15/04/2016#3815084Nombramientos
RAFAEL RAMON E HIJOS SL. Nombramientos. Apoderado: CANO ALVAREZ MARIA PAZ. Datos registrales. T 8628, L 5915, F 88, S 8, H V 120009, I/A 2 ( 8.04.16).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.