RAFINHA BIG SL

Hoja MA112653· NIF B93167880

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
14/03/2012
Director :
Martos Vertedor Pedro

Legal information

Legal information for RAFINHA BIG SL

NIF
Hoja registral
IRUS1000041691971
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date14/03/2012
LocalityMálaga
Register referenceTomo 4983 · Folio 118 · Hoja MA112653
StatusVigente

Activity

RAFINHA BIG SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 14 March 2012. The Spanish commercial register has published 6 filings for this company, from 14 March 2012 to 24 September 2012, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTERMEDIACION INMOBILIARIO.-

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
RAFINHA BIG SLMartos Vertedor PedroMartos Vertedor PedroLUCESANT SLLUCESANT SLCENTROS RESIDENCIALES Y GERIATRICOS ANDALUCES SLCENTROS RESIDENCIALE…CASA BALATE CONSTRUCTORA PROMOTORA INMOBILIARIA SLCASA BALATE CONSTRUC…CARBURANTES ARAHAL SLCARBURANTES ARAHAL SLBRISA DE NERJA SLBRISA DE NERJA SLROOM-HOSPEDIA SLROOM-HOSPEDIA SLMARTOS Y TRIVIÑO SLMARTOS Y TRIVIÑO SLBRISA DE LA ERILLA SLBRISA DE LA ERILLA SLINMOBILIARIA BRISA MALAGA SLINMOBILIARIA BRISA M…BALCONES DE LAS ADELFAS SLBALCONES DE LAS ADEL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAFINHA BIG SLBEAUTIFUL SAMOA SLBEAUTIFUL SAMOA SL

Beneficial owner (UBO)

BEAUTIFUL SAMOA SL100 %Vigente

Legal entity · since 14/03/2012

Beneficial owner network map

2 nodes Person Company
RAFINHA BIG SLBEAUTIFUL SAMOA SLBEAUTIFUL SAMOA SL

Registered actos

  1. Ampliación de capitalPublished 24/09/2012· Registered 13/09/2012· I/A 3
  2. Ceses/DimisionesPublished 14/09/2012· Registered 04/09/2012· I/A 2
  3. NombramientosPublished 14/09/2012· Registered 04/09/2012· I/A 2
  4. ConstituciónPublished 14/03/2012· Registered 01/03/2012· I/A 1
  5. Declaración de unipersonalidadPublished 14/03/2012· Registered 01/03/2012· I/A 1
  6. NombramientosPublished 14/03/2012· Registered 01/03/2012· I/A 1

Changes

  1. 14/03/2012Declaración de unipersonalidad

    BEAUTIFUL SAMOA SL

Capital · events

  1. 24/09/2012Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 14/03/2012Constitución
    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. 24/09/2012#1907276
    Ampliación de capital
    RAFINHA BIG SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 4983, L 3890, F 118, S 8, H MA112653, I/A 3 (13.09.12).
  2. 14/09/2012#1894588
    Ceses/DimisionesNombramientos
    RAFINHA BIG SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: MARTOS VERTEDOR PEDRO. Datos registrales. T 4983, L 3890, F 118, S 8, H MA112653, I/A 2 ( 4.09.12).
  3. 14/03/2012#1640652
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAFINHA BIG SL. Constitución. Comienzo de operaciones: 10.01.12. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTERMEDIACIO…

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 2012

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/ SAN LORENZO 4 5 (MALAGA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province