RAFAL GESTION SL

Hoja PM50681· NIF B57339368

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 703 348,00 €
Director :
Sastre Cabrerizo Jorge Ignacio

Legal information

Legal information for RAFAL GESTION SL

NIF
Hoja registral
IRUS1000093622653
Legal formSociedad Limitada (SL)
Share capital5 703 348,00 €
Register referenceTomo 2528 · Folio 180 · Hoja PM50681
StatusVigente

Activity

RAFAL GESTION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 10 April 2013 to 15 June 2022, across 5 distinct types of filing. Its registered share capital is 5 703 348,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 15/06/2022· Registered 08/06/2022· I/A 14
  2. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 13
  3. Modificaciones estatutariasPublished 29/01/2018· Registered 19/01/2018· I/A 12
  4. Ceses/DimisionesPublished 06/10/2017· Registered 02/10/2017· I/A 11
  5. NombramientosPublished 06/10/2017· Registered 02/10/2017· I/A 11
  6. Cambio de domicilio socialPublished 10/08/2017· Registered 03/08/2017· I/A 10
  7. Ampliación de capitalPublished 10/04/2013· Registered 02/04/2013· I/A 9

Changes

  1. 29/01/2018Modificaciones estatutarias
  2. 10/08/2017Cambio de domicilio social

    C/ OMELADES 1 1º DE (PALMA DE MALLORCA)

Capital · events

  1. 10/04/2013Ampliación de capital
    Resulting capital: 5 703 348,00 € (+5 700 338,00 €)

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. 15/06/2022#7023134
    Nombramientos
    RAFAL GESTION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: PASCUAL MUT MARGARITA. Datos registrales. T 2528 , F 180, S 8, H PM 50681, I/A 14 ( 8.06.22).
  2. 11/02/2022#6807224
    Nombramientos
    RAFAL GESTION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PASCUAL MUT MARGARITA. Datos registrales. T 2528 , F 179, S 8, H PM 50681, I/A 13 ( 4.02.22).
  3. 29/01/2018#4717483
    Modificaciones estatutarias
    RAFAL GESTION SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación de la redacción del artículo 23º de los Estatutos Sociales, en el sentido de que el cargo de administrador será retribuido.. Datos registrales. T 2528 , F 179, S 8, H…
  4. 06/10/2017#4567285
    Ceses/DimisionesNombramientos
    RAFAL GESTION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SALGADO DALY CRISTINA. Nombramientos. Adm. Unico: SASTRE CABRERIZO JORGE IGNACIO. Datos registrales. T 2528 , F 179, S 8, H PM 50681, I/A 11 ( 2.10.17).
  5. 10/08/2017#4502097
    Cambio de domicilio social
    RAFAL GESTION SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ OMELADES 1 1º DE (PALMA DE MALLORCA). Datos registrales. T 2528 , F 179, S 8, H PM 50681, I/A 10 ( 3.08.17).
  6. 10/04/2013#2218537
    Ampliación de capital
    RAFAL GESTION SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 5.700.338,00 Euros. Resultante Suscrito: 5.703.348,00 Euros. Datos registrales. T 2132 , F 191, S 8, H PM 50681, I/A 9 ( 2.04.13).

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 addressC/ OMELADES 1 1º DE (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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