RAFIULI SL

Hoja PM80904· NIF B16511701

Struck off · 22/05/2023Illes Balears
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/03/2017

Legal information

Legal information for RAFIULI SL

NIF
Hoja registral
IRUS1000097896280
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/03/2017
Register referenceTomo 2698 · Folio 214 · Hoja PM80904
StatusLiquidada

Activity

RAFIULI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 16 March 2017. The Spanish commercial register has published 10 filings for this company, from 16 March 2017 to 22 May 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

a) Venta de ropa, accesorios y souvenirs. b) Diseño, fabricación y venta de juguetes, souvenirs y bisutería. c) Importación, exportación y representación de artículos de moda y complementos, textiles y diseño de moda. d) Venta por mayor de ropa y accesorios. e) Artículos decoración y vestir. Otras.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
RAFIULI SLBotti Ogrizek DanielBotti Ogrizek DanielSUPING MALLORCA SLSUPING MALLORCA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAFIULI SLLopez Molinari GabrielaLopez Molinari Gabri…

Beneficial owner (UBO)

Lopez Molinari Gabriela100 %

Individual · ultimate beneficial owner · since 16/03/2017

Beneficial owner network map

2 nodes Person Company
RAFIULI SLLopez Molinari GabrielaLopez Molinari Gabri…

Registered actos

  1. Ceses/DimisionesPublished 22/05/2023· Registered 12/05/2023· I/A 3
  2. NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 3
  3. DisoluciónPublished 22/05/2023· Registered 12/05/2023· I/A 3
  4. ExtinciónPublished 22/05/2023· Registered 12/05/2023· I/A 3
  5. Ceses/DimisionesPublished 26/09/2017· Registered 18/09/2017· I/A 2
  6. NombramientosPublished 26/09/2017· Registered 18/09/2017· I/A 2
  7. Cambio de domicilio socialPublished 26/09/2017· Registered 18/09/2017· I/A 2
  8. ConstituciónPublished 16/03/2017· Registered 10/03/2017· I/A 1
  9. Declaración de unipersonalidadPublished 16/03/2017· Registered 10/03/2017· I/A 1
  10. NombramientosPublished 16/03/2017· Registered 10/03/2017· I/A 1

Changes

  1. 22/05/2023Disolución
  2. 22/05/2023Extinción
  3. 26/09/2017Cambio de domicilio social

    C/ MALAGA 12 BAJA A - PALMA NOVA (CALVIA)

  4. 16/03/2017Declaración de unipersonalidad

    LOPEZ MOLINARI GABRIELA

Capital · events

  1. 16/03/2017Constitución
    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. 22/05/2023#7538132
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RAFIULI SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: BOTTI OGRIZEK DANIEL. Adm. Unico: BOTTI DANIEL. Nombramientos. Liquidador: BOTTI OGRIZEK DANIEL. Disolución. Voluntaria. Extinción. Datos regis…
  2. 26/09/2017#4553977
    Ceses/DimisionesNombramientosCambio de domicilio social
    RAFIULI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LOPEZ MOLINARI GABRIELA. Nombramientos. Adm. Unico: BOTTI DANIEL. Cambio de domicilio social. C/ MALAGA 12 BAJA A - PALMA NOVA (CALVIA). Datos registrales. T 2698 , F 214, S 8, H PM 80…
  3. 16/03/2017#4293042
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAFIULI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.02.17. Objeto social: a) Venta de ropa, accesorios y souvenirs. b) Diseño, fabricación y venta de juguetes, souvenirs y bisutería. c) Importación, exportación y representac…

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 addressC/ MALAGA 12 BAJA A - PALMA NOVA (CALVIA), Illes Balears
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 menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector