RATHCOFFEY SL
Hoja MA88025· NIF B92791078
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 58 667,00 €
Legal information
Legal information for RATHCOFFEY SL
Activity
RATHCOFFEY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 10 filings for this company, from 11 March 2009 to 21 April 2016, across 7 distinct types of filing. Its registered share capital is 58 667,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Brazil Sarah AnnCeased on 13/04/2016Administrador Único
- Duffy Sarah AnnCeased on 13/04/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/04/2016· Registered 13/04/2016· I/A 5
- NombramientosPublished 21/04/2016· Registered 13/04/2016· I/A 5
- DisoluciónPublished 21/04/2016· Registered 13/04/2016· I/A 5
- ExtinciónPublished 21/04/2016· Registered 13/04/2016· I/A 5
- Ampliación de capitalPublished 26/11/2015· Registered 18/11/2015· I/A 4
- Ceses/DimisionesPublished 11/03/2009· Registered 26/02/2009· I/A 2
- NombramientosPublished 11/03/2009· Registered 26/02/2009· I/A 2
- Modificaciones estatutariasPublished 11/03/2009· Registered 26/02/2009· I/A 2
- Cambio de domicilio socialPublished 11/03/2009· Registered 26/02/2009· I/A 2
Changes
- 21/04/2016Disolución
- 21/04/2016Extinción
- 11/03/2009Cambio de domicilio social
TRVA CARLOS MACKINTOSH, EDIFICIO PUERTA DEL MAR, O (MARBELLA)
- 11/03/2009Modificaciones estatutarias
Capital · events
- 26/11/2015Ampliación de capitalResulting capital: 58 667,00 € (+55 661,00 €)
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)
- 21/04/2016#3823177Ceses/DimisionesNombramientosDisoluciónExtinción
RATHCOFFEY SL. Ceses/Dimisiones. Adm. Unico: BRAZIL SARAH ANN. Nombramientos. Liquidador: DUFFY SARAH ANN. Disolución. Voluntaria. Extinción. Datos registrales. T 4184, L 3094, F 102, S 8, H MA 88025, I/A 5 (13.04.16).
- 26/11/2015#3605874Ampliación de capital
RATHCOFFEY SL. Ampliación de capital. Capital: 55.661,00 Euros. Resultante Suscrito: 58.667,00 Euros. Datos registrales. T 4184, L 3094, F 101, S 8, H MA 88025, I/A 4 (18.11.15).
- 01/04/2014#2745787
RATHCOFFEY SL. Otros conceptos: Rectificado el NIE del Administrador Doña Sarah Ann Brazil, siendo el correcto X2780613M. Datos registrales. T 4184, L 3094, F 101, S 8, H MA 88025, I/A 3 (21.03.14).
- 11/03/2009#115220Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RATHCOFFEY SL. Ceses/Dimisiones. Adm. Solid.: DUFFY BASIL ALBERT;DUFFY SARAH ANN. Nombramientos. Adm. Unico: BRAZIL SARAH ANN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio …
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.