RAFAEL RICO SL

Hoja TO39683· NIF B45876422

VigenteToledo
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/07/2017
Director :
Rico Castro Rafael

Legal information

Legal information for RAFAEL RICO SL

NIF
Hoja registral
IRUS1000230476249
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/07/2017
LocalityGerindote
Register referenceTomo 1646 · Folio 194 · Hoja TO39683
StatusVigente

Activity

RAFAEL RICO SL is a Sociedad Limitada (SL) with its registered office in Gerindote (Toledo, Castilla-La Mancha). Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 19 July 2017. The Spanish commercial register has published 5 filings for this company, from 19 July 2017 to 25 October 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

Consolidación, aplanamiento y preparación de terrenos. Actividades de las Sociedades Holding. CNAE 4312.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
RAFAEL RICO SLRico Castro RafaelRico Castro RafaelALABASIA SLALABASIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RAFAEL RICO SLRico Castro RafaelRico Castro RafaelALABASIA SLALABASIA SL

Beneficial owner (UBO)

Rico Castro Rafael100 %

Individual · ultimate beneficial owner · since 19/07/2017

Beneficial owner network map

3 nodes Person Company
RAFAEL RICO SLRico Castro RafaelRico Castro RafaelALABASIA SLALABASIA SL

Registered actos

  1. NombramientosPublished 25/10/2018· Registered 18/10/2018· I/A 3
  2. Cambio de domicilio socialPublished 25/10/2018· Registered 18/10/2018· I/A 2
  3. ConstituciónPublished 19/07/2017· Registered 11/07/2017· I/A 1
  4. Declaración de unipersonalidadPublished 19/07/2017· Registered 11/07/2017· I/A 1
  5. NombramientosPublished 19/07/2017· Registered 11/07/2017· I/A 1

Changes

  1. 25/10/2018Cambio de domicilio social

    C/ ERAS 39 (GERINDOTE)

  2. 19/07/2017Declaración de unipersonalidad

    RICO CASTRO RAFAEL

Capital · events

  1. 19/07/2017Constitución
    Initial capital: 3 100,00 €

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)

  1. 25/10/2018#5100786
    Nombramientos
    RAFAEL RICO SL. Nombramientos. Apoderado: DIAZ MARTIN JUAN MANUEL. Datos registrales. T 1646 , F 194, S 8, H TO 39683, I/A 3 (18.10.18).
  2. 25/10/2018#5100785
    Cambio de domicilio social
    RAFAEL RICO SL. Cambio de domicilio social. C/ ERAS 39 (GERINDOTE). Datos registrales. T 1646 , F 194, S 8, H TO 39683, I/A 2 (18.10.18).
  3. 19/07/2017#4468028
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAFAEL RICO SL. Constitución. Comienzo de operaciones: 3.05.17. Objeto social: Consolidación, aplanamiento y preparación de terrenos. Actividades de las Sociedades Holding. CNAE 4312. Domicilio: C/ ROMERO 8 (TORRIJOS). Capital: 3.100,00 Euros. Declar…

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· Incorporated 2017

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/ ERAS 39 (GERINDOTE), Gerindote, Toledo
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector