RAFANA SPAIN SL
Hoja MA120330· NIF B93285294
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/11/2013
- Director :
- Aguilar Toro Jose Damian
Legal information
Legal information for RAFANA SPAIN SL
Activity
RAFANA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 8 November 2013. The Spanish commercial register has published 3 filings for this company, from 8 November 2013 to 5 August 2024, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Intermediación inmobiliaria, tanto en compraventas como en arrendamientos, de naturaleza rústica y urbana. La construcción, promoción, adquisición, venta y alquiler de edificaciones de todas clases; adquisición y venta de terrenos, su urbanización y parcelación; administración y explotación por cual.
Directors and representatives
Directors
Current
- Aguilar Toro Jose DamianSince 29/10/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/08/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/08/2024· Registered 29/07/2024· I/A 2
- ConstituciónPublished 08/11/2013· Registered 29/10/2013· I/A 1
- NombramientosPublished 08/11/2013· Registered 29/10/2013· I/A 1
Changes
- 05/08/2024Declaración de unipersonalidad
AGUILAR TORO JOSE DAMIAN
Capital · events
- 08/11/2013ConstituciónInitial capital: 3 006,00 €
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)
- 05/08/2024#8200700Declaración de unipersonalidad
RAFANA SPAIN SL. Declaración de unipersonalidad. Socio único: AGUILAR TORO JOSE DAMIAN. Datos registrales. S 8 , H MA120330, I/A 2 (29.07.24).
- 08/11/2013#2528887ConstituciónNombramientos
RAFANA SPAIN SL. Constitución. Comienzo de operaciones: 9.10.13. Objeto social: Intermediación inmobiliaria, tanto en compraventas como en arrendamientos, de naturaleza rústica y urbana. La construcción, promoción, adquisición, venta y alquiler de ed…
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· Incorporated 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.