RECICLAJE RAFAEL SL
Hoja PM75002· NIF B57882953
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 19/11/2014
- Director :
- Halim Rafet Raif
Legal information
Legal information for RECICLAJE RAFAEL SL
Activity
RECICLAJE RAFAEL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 19 November 2014. The Spanish commercial register has published 4 filings for this company, from 19 November 2014 to 29 August 2019, across 3 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Corporate purpose
El Comercio al por mayor de metales y minerales metálicos; el comercio al por mayor de chatarra y productos de desecho; separación y clasificación de materiales. Tambien podrá ejercer las actividades del transporte de mercancías; ...
Directors and representatives
Directors
Current
- Halim Rafet RaifSince 11/11/2014Administrador Único
Directors network map
Cap table · shareholdings
- Halim Rafet Raif100 %
Individual · since 19/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Halim Rafet Raif100 %
Individual · ultimate beneficial owner · since 19/11/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/11/2014· Registered 11/11/2014· I/A 1
- Declaración de unipersonalidadPublished 19/11/2014· Registered 11/11/2014· I/A 1
- NombramientosPublished 19/11/2014· Registered 11/11/2014· I/A 1
Changes
- 19/11/2014Declaración de unipersonalidad
HALIM RAFET RAIF
Capital · events
- 19/11/2014ConstituciónInitial capital: 3 300,00 €
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)
- 29/08/2019#5561946
RECICLAJE RAFAEL SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2590 , F 186, S 8, H PM 75002, I/A Nota 1 (20.08.19).
- 19/11/2014#3070491ConstituciónDeclaración de unipersonalidadNombramientos
RECICLAJE RAFAEL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.10.14. Objeto social: El Comercio al por mayor de metales y minerales metálicos; el comercio al por mayor de chatarra y productos de desecho; separación y clasific…
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 2014
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.