RAFAR EUROPA SL

Hoja B355048

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Director :
Ahmad Riaz

Legal information

Legal information for RAFAR EUROPA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 39876 · Folio 131 · Hoja B355048
StatusVigente

Activity

RAFAR EUROPA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 2 June 2010 to 11 June 2012, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
RAFAR EUROPA SLAhmad RiazAhmad RiazQAZI BROTHERS AND SONS SLQAZI BROTHERS AND SO…EURO BENICASSIM SLEURO BENICASSIM SLPITCHI INDIA PALACE SLPITCHI INDIA PALACE …SIGMA TELE SLSIGMA TELE SLPROYECTOS INMOBILIARIOS BARNA SLPROYECTOS INMOBILIAR…MAR ALHE TRADE SLMAR ALHE TRADE SL

Registered actos

  1. RevocacionesPublished 11/06/2012· Registered 29/05/2012· I/A 6
  2. NombramientosPublished 11/06/2012· Registered 29/05/2012· I/A 6
  3. NombramientosPublished 15/02/2011· Registered 03/02/2011· I/A 5
  4. RevocacionesPublished 15/02/2011· Registered 03/02/2011· I/A 4
  5. NombramientosPublished 15/02/2011· Registered 03/02/2011· I/A 4
  6. NombramientosPublished 29/06/2010· Registered 17/06/2010· I/A 3
  7. RevocacionesPublished 02/06/2010· Registered 20/05/2010· I/A 2

Timeline (BORME)

  1. 11/06/2012#1762288
    RevocacionesNombramientos
    RAFAR EUROPA SL. Revocaciones. ADM.UNICO: SAFIA BANO. Nombramientos. ADM.UNICO: AHMAD RIAZ. Datos registrales. T 39876 , F 131, S 8, H B 355048, I/A 6 (29.05.12).
  2. 15/02/2011#1072115
    Nombramientos
    RAFAR EUROPA SL. Nombramientos. APODERADO: ABDUL RAZAQ. Datos registrales. T 39876 , F 130, S 8, H B 355048, I/A 5 ( 3.02.11).
  3. 15/02/2011#1072114
    RevocacionesNombramientos
    RAFAR EUROPA SL. Revocaciones. ADM.SOLIDAR.: ABDUL RAZAQ;ROZINA NAZIR. Nombramientos. ADM.UNICO: SAFIA BANO. Datos registrales. T 39876 , F 130, S 8, H B 355048, I/A 4 ( 3.02.11).
  4. 29/06/2010#783552
    Nombramientos
    RAFAR EUROPA SL. Nombramientos. ADM.SOLIDAR.: ROZINA NAZIR. Datos registrales. T 39876 , F 130, S 8, H B 355048, I/A 3 (17.06.10).
  5. 02/06/2010#745444
    Revocaciones
    RAFAR EUROPA SL. Revocaciones. ADM.SOLIDAR.: FARHAN MAHBOOB. Datos registrales. T 39876 , F 129, S 8, H B 355048, I/A 2 (20.05.10).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province