RAFAEL SERVICIO DE CATERING SL

Hoja M187127· NIF B81669426

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Velasco Rafael

Legal information

Legal information for RAFAEL SERVICIO DE CATERING SL

NIF
Hoja registral
IRUS1000258604151
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 11915 · Folio 161 · Hoja M187127
StatusVigente

Activity

RAFAEL SERVICIO DE CATERING SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 6 filings for this company, from 16 October 2013 to 12 February 2016, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
RAFAEL SERVICIO DE CA…Garcia Velasco RafaelGarcia Velasco RafaelRAFAEL CATERING VALENCIA SLRAFAEL CATERING VALE…SERVICIOS DE CATERING EN BANDEJA SLSERVICIOS DE CATERIN…RAFAEL CATERING ISLAS CANARIAS SLRAFAEL CATERING ISLA…

Registered actos

  1. NombramientosPublished 12/02/2016· Registered 04/02/2016· I/A 11
  2. Ceses/DimisionesPublished 12/02/2016· Registered 04/02/2016· I/A 10
  3. NombramientosPublished 12/02/2016· Registered 04/02/2016· I/A 10
  4. NombramientosPublished 10/09/2014· Registered 02/09/2014· I/A 9
  5. Ceses/DimisionesPublished 07/07/2014· Registered 26/06/2014· I/A 8
  6. Modificaciones estatutariasPublished 16/10/2013· Registered 08/10/2013· I/A 7

Changes

  1. 16/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/02/2016#3713056
    Nombramientos
    RAFAEL SERVICIO DE CATERING SL. Nombramientos. Apoderado: GARCIA ROY DAVID. Datos registrales. T 11915 , F 161, S 8, H M 187127, I/A 11 ( 4.02.16).
  2. 12/02/2016#3713055
    Ceses/DimisionesNombramientos
    RAFAEL SERVICIO DE CATERING SL. Ceses/Dimisiones. Consejero: GARCIA ROY VANESA;GARCIA ROY LAETICIA;GARCIA ROY DAVID;GARCIA VELASCO RAFAEL. Presidente: GARCIA VELASCO RAFAEL. Secretario: GARCIA ROY DAVID. Cons.Del.Sol: GARCIA VELASCO RAFAEL;GARCIA ROY
  3. 10/09/2014#2961538
    Nombramientos
    RAFAEL SERVICIO DE CATERING SL. Nombramientos. Cons.Del.Sol: GARCIA ROY LAETICIA. Datos registrales. T 11915 , F 160, S 8, H M 187127, I/A 9 ( 2.09.14).
  4. 07/07/2014#2879760
    Ceses/Dimisiones
    RAFAEL SERVICIO DE CATERING SL. Ceses/Dimisiones. Consejero: ROY BOUTET FRANCINE. Datos registrales. T 11915 , F 160, S 8, H M 187127, I/A 8 (26.06.14).
  5. 16/10/2013#2494438
    Modificaciones estatutarias
    RAFAEL SERVICIO DE CATERING SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 12 DE LOS ESTATUTOS SOCIALES . Datos registrales. T 11915 , F 160, S 8, H M 187127, I/A 7 ( 8.10.13).

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 addressCALLE LA GRANJA, NUMERO 104, MADRID, ALCOBENDAS
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 — CNAE 5611 — are listed together.