RAFI Y RIAZ SL

Hoja V107510· NIF B97610836

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Riaz Mohammad

Legal information

Legal information for RAFI Y RIAZ SL

NIF
Hoja registral
IRUS1000154651148
Legal formSociedad Limitada (SL)
LocalityValència
Registro MercantilVALENCIA
Register referenceTomo 8267 · Folio 121 · Hoja V107510
StatusVigente

Activity

RAFI Y RIAZ SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 2 filings for this company, from 19 July 2011 to 23 November 2012.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
RAFI Y RIAZ SLRiaz MohammadRiaz MohammadBAGHRI BROTHERS SLBAGHRI BROTHERS SLEUKO CONSTRUCCIONES 2000 SLEUKO CONSTRUCCIONES …G I K TRADERS BCN SLG I K TRADERS BCN SLAGHOSH TRADING S.LAGHOSH TRADING S.LBEST WAY FOOD S.LBEST WAY FOOD S.LRESTAURANTE KEBABISH SOCIEDAD LIMITADARESTAURANTE KEBABISH…HURAM AND SAFI SLHURAM AND SAFI SLNAWAZ RIAZ SLNAWAZ RIAZ SL

Timeline (BORME)

  1. 23/11/2012#2000850
    RAFI Y RIAZ SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8267, L 5558, F 121, S 8, H V 107510, I/A 1 m (14.11.12).
  2. 19/07/2011#1307134
    RAFI Y RIAZ SL. Otros conceptos: Anotación de declaración de obligado al pago fallido de la Mercantil de esta Hoja, por acuerdo de declaración de fallido en fecha 06/10/2010. Datos registrales. T 8267, L 5558, F 121, S 8, H V 107510, I/A 1 M ( 8.07.1…

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 addressC/ POETA IRANZO SIMON 1 B, VALENCIA
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 — Valencia — are listed together, with their address.

Prospect this province