filings.es

RAPHAREFORMAS SL

Hoja TO42936· NIF B01917954

ActiveToledo
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/09/2020
Directors :
Rafael Hernan Sornoza Daza, Toro Vasquez Aaron Santiago

Legal information

Legal information for RAPHAREFORMAS SL

NIF
Hoja registral
IRUS1000231221230
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/09/2020
LocalityLominchar
Register referenceTomo 1707 · Folio 213 · Hoja TO42936

Activity

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CNAE 4121 / Construcción de edificios residenciales.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Toro Vasquez Aaron Santiago100 %

    Individual · since 18/09/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Toro Vasquez Aaron Santiago100 %

Individual · ultimate beneficial owner · since 18/09/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/02/2023· Registered 26/01/2023· I/A 3
  2. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 3
  3. ConstituciónPublished 18/09/2020· Registered 14/09/2020· I/A 1
  4. Declaración de unipersonalidadPublished 18/09/2020· Registered 14/09/2020· I/A 1
  5. NombramientosPublished 18/09/2020· Registered 14/09/2020· I/A 1

Changes

  1. 18/09/2020Declaración de unipersonalidad

    TORO VASQUEZ AARON SANTIAGO

Capital · events

  1. 18/09/2020Constitución
    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. 02/02/2023#7367958
    Ceses/DimisionesNombramientos
    RAPHAREFORMAS SL. Ceses/Dimisiones. Adm. Unico: AARON SANTIAGO TORO VASQUEZ. Nombramientos. Adm. Unico: RAFAEL HERNAN SORNOZA DAZA. Datos registrales. T 1707 , F 213, S 8, H TO 42936, I/A 3 (26.01.23).
  2. 02/02/2023#7367957
    RAPHAREFORMAS SL. Sociedad unipersonal. Cambio de identidad del socio único: RAFAEL HERNAN SORNOZA DAZA. Datos registrales. T 1707 , F 213, S 8, H TO 42936, I/A 2 (26.01.23).
  3. 18/09/2020#6039734
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAPHAREFORMAS SL. Constitución. Comienzo de operaciones: 10.09.20. Objeto social: CNAE 4121 / Construcción de edificios residenciales. Domicilio: CALLE CANALES Número51 Bl. B 2 A (LOMINCHAR). Capital: 3.000,00 Euros. Declaración de unipersonalidad. S…

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 2020

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.