RAFAEL VALERO SA

Hoja MA8111· NIF A29219029

Struck off · 03/06/2024Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
23 198,60 €
Former name :
SURFRIO SL

Legal information

Legal information for RAFAEL VALERO SA

NIF
Hoja registral
IRUS1000006836044
Legal formSociedad Limitada (SL)
Share capital23 198,60 €
LocalityMálaga
Register referenceTomo 1805 · Folio 69 · Hoja MA8111
Former names
SURFRIO SL2012-06-01 → 2024-06-03
SURFRIO SL EN LIQUIDACION2023-01-19
StatusExtinguida

Activity

RAFAEL VALERO SA is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 10 filings for this company, from 1 June 2012 to 3 June 2024, across 6 distinct types of filing. Its registered share capital is 23 198,60 €.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 03/06/2024· Registered 24/05/2024· I/A 11
  2. Ceses/DimisionesPublished 19/01/2023· Registered 09/01/2023· I/A 10
  3. NombramientosPublished 19/01/2023· Registered 09/01/2023· I/A 10
  4. DisoluciónPublished 19/01/2023· Registered 09/01/2023· I/A 10
  5. Ceses/DimisionesPublished 27/12/2021· Registered 13/12/2021· I/A 9
  6. NombramientosPublished 27/12/2021· Registered 13/12/2021· I/A 9
  7. Reducción de capitalPublished 25/06/2013· Registered 12/06/2013· I/A 8
  8. Reducción de capitalPublished 27/02/2013· Registered 19/02/2013· I/A 7
  9. Ampliación de capitalPublished 27/02/2013· Registered 19/02/2013· I/A 7
  10. NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SURFRIO SL→RAFAEL VALERO SA

  2. 03/06/2024Extinción
  3. 19/01/2023Cambio de denominación social

    SURFRIO SL→SURFRIO SL EN LIQUIDACION

  4. 19/01/2023Disolución

Capital · events

  1. 25/06/2013Reducción de capital
    Resulting capital: 23 198,60 €
  2. 27/02/2013Reducción de capitalAmpliación de capital
    Resulting capital: 18 030,00 € (−108 180,00 €)

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. 03/06/2024#8106027

    Company name: SURFRIO SL

    Extinción
    SURFRIO SL. Extinción. Datos registrales. S 8 , H MA 8111, I/A 11 (24.05.24).
  2. 19/01/2023#7339439

    Company name: SURFRIO SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    SURFRIO SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GUTIERREZ NAVARRO CRISTOBAL. Nombramientos. Liquidador: MORENO BERNAL ANTONIO. Disolución. Voluntaria. Datos registrales. T 1805, L 718, F 69, S 8, H MA 8111, I/A 10 ( 9.01.23).
  3. 27/12/2021#6745267

    Company name: SURFRIO SL

    Ceses/DimisionesNombramientos
    SURFRIO SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ NAVARRO CRISTOBAL;MORENO BERNAL ANTONIO. Nombramientos. Adm. Unico: GUTIERREZ NAVARRO CRISTOBAL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  4. 25/06/2013#2341056

    Company name: SURFRIO SL

    Reducción de capital
    SURFRIO SL. Reducción de capital. Importe reducción: 103.011,40 Euros. Resultante Suscrito: 23.198,60 Euros. Datos registrales. T 1805, L 718, F 68, S 8, H MA 8111, I/A 8 (12.06.13).
  5. 27/02/2013#2150878

    Company name: SURFRIO SL

    Reducción de capitalAmpliación de capital
    SURFRIO SL. Reducción de capital. Importe reducción: 0,36 Euros. Resultante Suscrito: 18.030,00 Euros. Ampliación de capital. Capital: 108.180,00 Euros. Resultante Suscrito: 126.210,00 Euros. Datos registrales. T 1805, L 718, F 68, S 8, H MA 8111, I/…
  6. 01/06/2012#1751894

    Company name: SURFRIO SL

    Nombramientos
    SURFRIO SL. Nombramientos. Auditor: AVILA RUIZ JULIO JESUS. Aud.Supl.: LUQUE JAIME RAFAEL. Datos registrales. T 1805, L 718, F 68, S 8, H MA 8111, I/A 6 (22.05.12).

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 addressMOSCATEL, 10, MÁLAGA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province