RAIK SOFIA SL
Hoja MA136987· NIF B93515286
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/11/2016
- Director :
- Hristov Radi Haralanov
Legal information
Legal information for RAIK SOFIA SL
Activity
RAIK SOFIA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 22 November 2016. The Spanish commercial register has published 4 filings for this company, from 5 December 2016 to 19 January 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
Actividad principal: Actividades de contabilidad, teneduría de libros y asesoría fiscal. CNAE: 69.20. Actividades Secundarias. Otras actividades de consultoría de gestión empresarial. CNAE: 70.22. Compraventa de bienes inmobiliarios por cuenta propia. CNAE 68.10. Gestión y administración de la propi.
Directors and representatives
Directors
Current
- Hristov Radi HaralanovSince 24/11/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/12/2016
Beneficial owner network map
Registered actos
Changes
- 05/12/2016Declaración de unipersonalidad
HRISTOV RADI HARALANOV
Capital · events
- 05/12/2016ConstituciónInitial 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)
- 19/01/2021#6209481Cierre provisional hoja registral
RAIK SOFIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5570, L 4477, F 54, S 8, H MA136987, I/A 1 A ( 2.12.20).
- 05/12/2016#4140144ConstituciónDeclaración de unipersonalidadNombramientos
RAIK SOFIA SL. Constitución. Comienzo de operaciones: 22.11.16. Objeto social: Actividad principal: Actividades de contabilidad, teneduría de libros y asesoría fiscal. CNAE: 69.20. Actividades Secundarias. Otras actividades de consultoría de gestión …
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 2016
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
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.