RAFE SAMI 2017 S.L
Hoja B513014· NIF B67127878
- Registered address :
- Activity :
- Comercio al por menor de frutas y hortalizas en establecimientos especializados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 010,00 €
- Incorporation :
- 10/01/2018
- Directors :
- Sukkur Ahmed Salim, Sukkur Ahmed Islam Begum
Legal information
Legal information for RAFE SAMI 2017 S.L
Activity
RAFE SAMI 2017 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de frutas y hortalizas en establecimientos especializados” (CNAE 4721). It was incorporated on 10 January 2018. The Spanish commercial register has published 3 filings for this company, from 10 January 2018 to 20 February 2025, across 2 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4721 · Comercio al por menor de frutas y hortalizas en establecimientos especializados
Corporate purpose
ACTIVIDAD PRINCIPAL: 4711 COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS, CON PREDOMINIO EN PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. CNAE 4721: COMERCIO MENOR DE FRUTAS, HORTALIZAS, ETC.
Directors and representatives
Directors
Current
- Sukkur Ahmed SalimSince 03/01/2018Administrador Único
- Sukkur Ahmed Islam BegumAdministrador Único
Directors network map
Registered actos
- ConstituciónPublished 10/01/2018· Registered 03/01/2018· I/A 1
- NombramientosPublished 10/01/2018· Registered 03/01/2018· I/A 1
Capital · events
- 10/01/2018ConstituciónInitial capital: 3 010,00 €
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)
- 20/02/2025#8500707
RAFE SAMI 2017 S.L. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA, ASIGNACION DE DNI Y CAMBIO DE LOS DATOS PERSONALES POR PARTE DE SUKKUR AHMED SALIM-ACTUALMENTE SUKKUR AHMED ISLAM BEGUM-, ADMINISTRADOR UNICO DE LA SOCIEDAD. Datos registrales… - 10/01/2018#4686403ConstituciónNombramientos
RAFE SAMI 2017 S.L. Constitución. Comienzo de operaciones: 13.12.17. Objeto social: ACTIVIDAD PRINCIPAL: 4711 COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS, CON PREDOMINIO EN PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. CNAE 4721: COMERCIO…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de frutas y hortalizas en establecimientos especializados — are listed together.