RAFIK DISTRICOM SL

Hoja CS39716· NIF B12985495

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2017
Director :
Rafik Oussama

Legal information

Legal information for RAFIK DISTRICOM SL

NIF
Hoja registral
IRUS1000081553243
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2017
LocalityEslida
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 1726 · Folio 11 · Hoja CS39716
StatusVigente

Activity

RAFIK DISTRICOM SL is a Sociedad Limitada (SL) with its registered office in Eslida (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 15 March 2017. The Spanish commercial register has published 4 filings for this company, from 15 March 2017 to 17 May 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
RAFIK DISTRICOM SLRafik OussamaRafik Oussama

Cap table · shareholdings

  • Individual · since 15/03/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RAFIK DISTRICOM SLRafik OussamaRafik Oussama

Beneficial owner (UBO)

Rafik Oussama100 %

Individual · ultimate beneficial owner · since 15/03/2017

Beneficial owner network map

2 nodes Person Company
RAFIK DISTRICOM SLRafik OussamaRafik Oussama

Registered actos

  1. ConstituciónPublished 15/03/2017· Registered 08/03/2017· I/A 1
  2. Declaración de unipersonalidadPublished 15/03/2017· Registered 08/03/2017· I/A 1
  3. NombramientosPublished 15/03/2017· Registered 08/03/2017· I/A 1

Changes

  1. 15/03/2017Declaración de unipersonalidad

    RAFIK OUSSAMA

Capital · events

  1. 15/03/2017Constitución
    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. 17/05/2021#6417483
    RAFIK DISTRICOM SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1726, L 1287, F 11, S 8, H CS 39716, I/A 1 N ( 3.05.21).
  2. 15/03/2017#4290521
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAFIK DISTRICOM SL. Constitución. Comienzo de operaciones: 7.03.17. Objeto social: Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Intermediarios del comercio de productos diversos. Domicilio: CALLE SAN ANTONIO Núme

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 2017

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 addressCALLE SAN ANTONIO Número1 3 D (ESLIDA), Eslida, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.