RAFAEL SERVICIO DE CATERING SL
Hoja M187127· NIF B81669426
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Velasco Rafael
Legal information
Legal information for RAFAEL SERVICIO DE CATERING SL
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
- Garcia Velasco RafaelSince 04/02/2016Administrador Único
Former
- Garcia Roy LaeticiaCeased on 04/02/2016Consejero Delegado Solidario
- Garcia Roy VanesaCeased on 04/02/2016Consejero
- Roy Boutet FrancineCeased on 26/06/2014Consejero
Authorised representatives
Current
- Garcia Roy DavidSince 04/02/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 12/02/2016· Registered 04/02/2016· I/A 11
- Ceses/DimisionesPublished 12/02/2016· Registered 04/02/2016· I/A 10
- NombramientosPublished 12/02/2016· Registered 04/02/2016· I/A 10
- NombramientosPublished 10/09/2014· Registered 02/09/2014· I/A 9
- Ceses/DimisionesPublished 07/07/2014· Registered 26/06/2014· I/A 8
- Modificaciones estatutariasPublished 16/10/2013· Registered 08/10/2013· I/A 7
Changes
- 16/10/2013Modificaciones estatutarias
Timeline (BORME)
- 12/02/2016#3713056Nombramientos
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).
- 12/02/2016#3713055Ceses/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… - 10/09/2014#2961538Nombramientos
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).
- 07/07/2014#2879760Ceses/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).
- 16/10/2013#2494438Modificaciones 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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.