RAFLERIA SL

Hoja M593476· NIF B87171757

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
128 000,00 €
Incorporation :
20/01/2015
Director :
Arias Notario Santiago

Legal information

Legal information for RAFLERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital128 000,00 €
Incorporation date20/01/2015
LocalityMadrid
Register referenceTomo 32970 · Folio 60 · Hoja M593476
StatusVigente

Activity

RAFLERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 January 2015. The Spanish commercial register has published 10 filings for this company, from 20 January 2015 to 2 August 2022, across 7 distinct types of filing. Its registered share capital is 128 000,00 €.

Corporate purpose

Prestación de todo tipo de servicios agricolas y ganaderos a empresas y particulares.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RAFLERIA SLArias Notario SantiagoArias Notario Santia…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAFLERIA SLArias Notario SantiagoArias Notario Santia…

Beneficial owner (UBO)

Arias Notario Santiago100 %

Individual · ultimate beneficial owner · since 15/03/2021

Beneficial owner network map

2 nodes Person Company
RAFLERIA SLArias Notario SantiagoArias Notario Santia…

Registered actos

  1. Cambio de domicilio socialPublished 02/08/2022· Registered 26/07/2022· I/A 4
  2. Declaración de unipersonalidadPublished 15/03/2021· Registered 08/03/2021· I/A 3
  3. Ampliación de capitalPublished 15/03/2021· Registered 08/03/2021· I/A 3
  4. Cambio de domicilio socialPublished 15/03/2021· Registered 08/03/2021· I/A 3
  5. Ceses/DimisionesPublished 22/07/2020· Registered 15/07/2020· I/A 2
  6. NombramientosPublished 22/07/2020· Registered 15/07/2020· I/A 2
  7. Cambio de domicilio socialPublished 22/07/2020· Registered 15/07/2020· I/A 2
  8. Cambio de objeto socialPublished 22/07/2020· Registered 15/07/2020· I/A 2
  9. ConstituciónPublished 20/01/2015· Registered 13/01/2015· I/A 1
  10. NombramientosPublished 20/01/2015· Registered 13/01/2015· I/A 1

Changes

  1. 02/08/2022Cambio de domicilio social

    C/ MENDEZ ALVARO 20 - DESPACHO 414 (MADRID)

  2. 15/03/2021Cambio de domicilio social

    AVDA DEL DOCTOR ARCE 14 (MADRID)

  3. 15/03/2021Declaración de unipersonalidad

    ARIAS NOTARIO SANTIAGO

  4. 22/07/2020Cambio de domicilio social

    C/ FUENTE DEL BERRO 33 6º - PUERTA IZQUIERDA (MADRID)

  5. 22/07/2020Cambio de objeto social

    Prestación de todo tipo de servicios agricolas y ganaderos a empresas y particulares.

Capital · events

  1. 15/03/2021Ampliación de capital
    Resulting capital: 128 000,00 € (+125 000,00 €)
  2. 20/01/2015Constitución
    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. 02/08/2022#7101035
    Cambio de domicilio social
    RAFLERIA SL. Cambio de domicilio social. C/ MENDEZ ALVARO 20 - DESPACHO 414 (MADRID). Datos registrales. T 32970 , F 60, S 8, H M 593476, I/A 4 (26.07.22).
  2. 15/03/2021#6307753
    Declaración de unipersonalidadAmpliación de capitalCambio de domicilio social
    RAFLERIA SL. Declaración de unipersonalidad. Socio único: ARIAS NOTARIO SANTIAGO. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 128.000,00 Euros. Cambio de domicilio social. AVDA DEL DOCTOR ARCE 14 (MADRID). Datos registrales…
  3. 22/07/2020#5961248
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    RAFLERIA SL. Ceses/Dimisiones. Adm. Unico: HERRERA TUR ISABEL. Nombramientos. Adm. Unico: ARIAS NOTARIO SANTIAGO. Cambio de domicilio social. C/ FUENTE DEL BERRO 33 6º - PUERTA IZQUIERDA (MADRID). Cambio de objeto social. Prestación de todo tipo de s…
  4. 20/01/2015#3148250
    ConstituciónNombramientos
    RAFLERIA SL. Constitución. Comienzo de operaciones: 17.12.14. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: AVDA DE LA INDUSTRIA 16 EDIFICIO A LOCAL 207 (TRES CANTOS). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: HE…

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 2015

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/ MENDEZ ALVARO 20 - DESPACHO 414 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province