RAFANACHI SL

Hoja MA146166· NIF B93627461

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/07/2018
Director :
Dominguez De La Maza Rafael

Legal information

Legal information for RAFANACHI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/07/2018
LocalityMálaga
Register referenceTomo 5749 · Folio 127 · Hoja MA146166
StatusVigente

Activity

RAFANACHI SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 26 July 2018. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

A) La adquisición, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles, así como de obligaciones, canjeables o no, bonos comerciales, partes de fundador, bonos de disfrute, val.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
RAFANACHI SLDominguez De La Maza RafaelDominguez De La Maza…WILMINGTON CAPITAL SLWILMINGTON CAPITAL SLGLOBAL PORTFOLIO INVESTMENTS SLGLOBAL PORTFOLIO INV…UNICAJA BANCO SAUNICAJA BANCO SAPROSPERITAS CAPITAL SLPROSPERITAS CAPITAL …CHAPELHILL SLCHAPELHILL SLINDUMENTA PUERI SLINDUMENTA PUERI SLGLOBAL PORTFOLIO INVESTMENTS SLGLOBAL PORTFOLIO INV…

Registered actos

  1. ConstituciónPublished 26/07/2018· Registered 17/07/2018· I/A 1
  2. NombramientosPublished 26/07/2018· Registered 17/07/2018· I/A 1

Capital · events

  1. 26/07/2018Constitución
    Initial capital: 3 000,00 €

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. 26/07/2018#4984851
    ConstituciónNombramientos
    RAFANACHI SL. Constitución. Comienzo de operaciones: 27.06.18. Objeto social: A) La adquisición, administración, dirección y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de…

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 2018

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/ DRAGO 6 (MALAGA), 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