RAFIKI ENTERPRISES 87 SL
Hoja CA54161
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/08/2018
- Director :
- Puente Picallo Gilberto
Legal information
Legal information for RAFIKI ENTERPRISES 87 SL
Activity
RAFIKI ENTERPRISES 87 SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 10 August 2018. The Spanish commercial register has published 5 filings for this company, from 4 January 2019 to 19 June 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Puente Picallo GilbertoSince 12/06/2019Administrador Único
Former
- Sheriff Rodney ArthurCeased on 12/06/2019Administrador Único
Directors network map
Cap table · shareholdings
- CROFT MARKETING LIMITED100 %
Legal entity · since 04/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CROFT MARKETING LIMITED100 %
Legal entity · since 04/01/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/06/2019· Registered 12/06/2019· I/A 2
- NombramientosPublished 19/06/2019· Registered 12/06/2019· I/A 2
- ConstituciónPublished 04/01/2019· Registered 21/12/2018· I/A 1
- Declaración de unipersonalidadPublished 04/01/2019· Registered 21/12/2018· I/A 1
- NombramientosPublished 04/01/2019· Registered 21/12/2018· I/A 1
Capital · events
- 04/01/2019ConstituciónInitial 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)
- 19/06/2019#5454424Ceses/DimisionesNombramientos
RAFIKI ENTERPRISES 87 SL. Ceses/Dimisiones. Adm. Unico: SHERIFF RODNEY ARTHUR. Nombramientos. Adm. Unico: PUENTE PICALLO GILBERTO. Datos registrales. T 2296 , F 51, S 8, H CA 54161, I/A 2 (12.06.19).
- 04/01/2019#10522702ConstituciónDeclaración de unipersonalidadNombramientos
RAFIKI ENTERPRISES 87 SL. Constitución. Comienzo de operaciones: 10.08.18. Objeto social: a) Otras actividades de consultoría de gestión empresarial. Domicilio: PLAZA DE LA CONSTITUCION Nº 5, EDIFICIO EXPLANADA, (LINEA DE LA CONCEPCION (LA).Capital: …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.