RAFAELA VALLECILLOS E HIJOS SL
Hoja GR20634· NIF B18616201
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Vallecillos Alvaro Torcuato
Legal information
Legal information for RAFAELA VALLECILLOS E HIJOS SL
Activity
RAFAELA VALLECILLOS E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). The Spanish commercial register has published 6 filings for this company, from 7 November 2013 to 31 December 2015, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Rodriguez Vallecillos Alvaro TorcuatoSince 23/12/2015Administrador Único
Former
- Rodriguez Vallecillos ManuelCeased on 23/12/2015Administrador Único
- Vallecillos Miranda RafaelaCeased on 30/10/2013Administrador Único
Authorised representatives
Current
- Rodriguez Moya ManuelSince 21/12/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/12/2015· Registered 23/12/2015· I/A 4
- NombramientosPublished 31/12/2015· Registered 23/12/2015· I/A 4
- Modificaciones estatutariasPublished 31/12/2015· Registered 23/12/2015· I/A 4
- NombramientosPublished 29/12/2015· Registered 21/12/2015· I/A 3
- Ceses/DimisionesPublished 07/11/2013· Registered 30/10/2013· I/A 2
- NombramientosPublished 07/11/2013· Registered 30/10/2013· I/A 2
Changes
- 31/12/2015Modificaciones estatutarias
Timeline (BORME)
- 31/12/2015#3657247Ceses/DimisionesNombramientosModificaciones estatutarias
RAFAELA VALLECILLOS E HIJOS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ VALLECILLOS MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ VALLECILLOS ALVARO TORCUATO. Modificaciones estatutarias. Modificado Art. 10º estatutario, en cuanto a que se establece l… - 29/12/2015#3652943Nombramientos
RAFAELA VALLECILLOS E HIJOS SL. Nombramientos. Apoderado: RODRIGUEZ MOYA MANUEL. Datos registrales. T 1005 , F 60, S 8, H GR 20634, I/A 3 (21.12.15).
- 07/11/2013#2525847Ceses/DimisionesNombramientos
RAFAELA VALLECILLOS E HIJOS SL. Ceses/Dimisiones. Adm. Unico: VALLECILLOS MIRANDA RAFAELA. Nombramientos. Adm. Unico: RODRIGUEZ VALLECILLOS MANUEL. Datos registrales. T 1005 , F 60, S 8, H GR 20634, I/A 2 (30.10.13).
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.