RAFEMAR SA

Hoja B34246· NIF A08601023

Struck off · 11/11/2015Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for RAFEMAR SA

NIF
Hoja registral
IRUS1000318961992
Legal formSociedad Anónima (SA)
LocalityManresa
Register referenceTomo 39613 · Folio 65 · Hoja B34246
StatusLiquidada

Activity

RAFEMAR SA is a Sociedad Anónima (SA) with its registered office in Manresa (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 15 November 2010 to 11 November 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 11/11/2015· Registered 04/11/2015· I/A 17
  2. ExtinciónPublished 11/11/2015· Registered 04/11/2015· I/A 17
  3. Otros conceptosPublished 15/07/2013· Registered 04/07/2013· I/A 16
  4. Otros conceptosPublished 09/05/2013· Registered 30/04/2013· I/A 15
  5. NombramientosPublished 20/11/2012· Registered 08/11/2012· I/A 14
  6. RevocacionesPublished 09/08/2011· Registered 29/07/2011· I/A 13
  7. NombramientosPublished 09/08/2011· Registered 29/07/2011· I/A 13
  8. Modificaciones estatutariasPublished 09/08/2011· Registered 29/07/2011· I/A 13
  9. RevocacionesPublished 15/11/2010· Registered 02/11/2010· I/A 12
  10. NombramientosPublished 15/11/2010· Registered 02/11/2010· I/A 12
  11. Modificaciones estatutariasPublished 15/11/2010· Registered 02/11/2010· I/A 12

Changes

  1. 11/11/2015Extinción
  2. 09/08/2011Modificaciones estatutarias
  3. 15/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/11/2015#3578425
    RevocacionesExtinción
    RAFEMAR SA. Revocaciones. ADM.CONCURS.: LUGAR ABOGADOS & ASOCIADOS SLP. REP.ADM.CONC: GARCIA MARTINEZ LUIS MANUEL. Otros conceptos: JUZGADO MERCANTIL 7 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 594/2012, AUTO FIRME DE FECHA 02/10/2015, CONCLUSI…
  2. 15/07/2013#2369517
    Otros conceptos
    RAFEMAR SA. Otros conceptos: JUZGADO MERCANTIL 7 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 594/2012, AUTO Num. 253/13,FIRME, DE FECHA 12/06/2013, POR EL QUE SE ACUERDA EL ARCHIVO DE LA PIEZA DE CALIFICACION DEL CONCURSO DE LA SOCIEDAD. Datos re…
  3. 09/05/2013#2264481
    Otros conceptos
    RAFEMAR SA. Otros conceptos: JUZGADO MERCANTIL 7 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 594/2012, AUTO FIRME DE FECHA 12/12/2012, POR EL QUE SE ACUERDA LA APROBACION DEL PLAN DE LIQUIDACION DE LA SOCIEDAD. Datos registrales. T 39613 , F 64, …
  4. 20/11/2012#1989752
    Nombramientos
    RAFEMAR SA. Nombramientos. ADM.CONCURS.: LUGAR ABOGADOS & ASOCIADOS SLP. REP.ADM.CONC: GARCIA MARTINEZ LUIS MANUEL. Otros conceptos: JUZGADO MERCANTIL 7 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 594/2012, AUTO FIRME DE FECHA 14/08/2012, DECLARA…
  5. 09/08/2011#1335911
    RevocacionesNombramientosModificaciones estatutarias
    RAFEMAR SA. Revocaciones. CONSEJERO: SANCHEZ FERNANDEZ JOAQUIN. PRESIDENTE: SANCHEZ FERNANDEZ JOAQUIN. CONSEJERO: BELLET LOZANO MARIA TERESA. SECRETARIO: BELLET LOZANO MARIA TERESA. CONSEJERO: RIOLOBOS SANCHEZ LUIS MIGUEL. CONS. DELEG.: RIOLOBOS SANC…
  6. 15/11/2010#944312
    RevocacionesNombramientosModificaciones estatutarias
    RAFEMAR SA. Revocaciones. ADM.UNICO: SANCHEZ FERNANDEZ JOAQUIN. Nombramientos. CONSEJERO: SANCHEZ FERNANDEZ JOAQUIN. PRESIDENTE: SANCHEZ FERNANDEZ JOAQUIN. CONSEJERO: BELLET LOZANO MARIA TERESA. SECRETARIO: BELLET LOZANO MARIA TERESA. CONSEJERO: RIOL…

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 addressMIQUEL SERVET, 40-42, P.I.BUFALVENT, BARCELONA, MANRESA
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