RAFAMAR SA

Hoja PM8948· NIF A07111925

LiquidadaIlles Balears
Legal form :
Sociedad Anónima (SA)
Director :
Lob Erasmus Dominikus
Former name :
INVERSIONES BELLAMAR SA

Legal information

Legal information for RAFAMAR SA

NIF
Hoja registral
IRUS1000401842143
Legal formSociedad Anónima (SA)
Register referenceTomo 1761 · Folio 151 · Hoja PM8948
Former names
INVERSIONES BELLAMAR SA2012-11-05 → 2018-08-24
StatusLiquidada

Activity

RAFAMAR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, from 5 November 2012 to 24 August 2018, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RAFAMAR SALob Erasmus DominikusLob Erasmus DominikusLOB SOLAR, SOCIEDAD LIMITADALOB SOLAR, SOCIEDAD …

Registered actos

  1. ReeleccionesPublished 24/08/2018· Registered 17/08/2018· I/A 7
  2. Ceses/DimisionesPublished 05/11/2012· Registered 25/10/2012· I/A 6
  3. NombramientosPublished 05/11/2012· Registered 25/10/2012· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INVERSIONES BELLAMAR SA→RAFAMAR SA

Timeline (BORME)

  1. 24/08/2018#5023241

    Company name: INVERSIONES BELLAMAR SA

    Reelecciones
    INVERSIONES BELLAMAR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: NOGUES CUSI CARLOS. Datos registrales. T 1761 , F 151, S 8, H PM 8948, I/A 7 (17.08.18).
  2. 05/11/2012#1968131

    Company name: INVERSIONES BELLAMAR SA

    Ceses/DimisionesNombramientos
    INVERSIONES BELLAMAR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NOGUES CUSI CARLOS. Nombramientos. Adm. Unico: NOGUES CUSI CARLOS. Datos registrales. T 1761 , F 150, S 8, H PM 8948, I/A 6 (25.10.12).

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 addressIlles Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province