REPRESENTACIONES RAFAEL HERAS SL

Hoja M729979· NIF B02993673

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/01/2021
Directors :
Lage Rodriguez Marta, Heras Villegas Rafael

Legal information

Legal information for REPRESENTACIONES RAFAEL HERAS SL

NIF
Hoja registral
IRUS1000307049981
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/01/2021
LocalityLas Rozas de Madrid
Register referenceTomo 41173 · Folio 37 · Hoja M729979
StatusVigente

Activity

REPRESENTACIONES RAFAEL HERAS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 12 January 2021. The Spanish commercial register has published 7 filings for this company, from 12 January 2021 to 26 July 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

Comercio al por mayor de otros artículos de uso doméstico.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
REPRESENTACIONES RAFA…Lage Rodriguez MartaLage Rodriguez MartaHeras Villegas RafaelHeras Villegas Rafael

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REPRESENTACIONES RAFA…Heras Villegas RafaelHeras Villegas Rafael

Beneficial owner (UBO)

Heras Villegas Rafael100 %

Individual · ultimate beneficial owner · since 12/01/2021

Beneficial owner network map

2 nodes Person Company
REPRESENTACIONES RAFA…Heras Villegas RafaelHeras Villegas Rafael

Registered actos

  1. Ceses/DimisionesPublished 26/07/2023· Registered 19/07/2023· I/A 3
  2. NombramientosPublished 26/07/2023· Registered 19/07/2023· I/A 3
  3. Ampliacion del objeto socialPublished 21/09/2021· Registered 14/09/2021· I/A 2
  4. ConstituciónPublished 12/01/2021· Registered 04/01/2021· I/A 1
  5. Declaración de unipersonalidadPublished 12/01/2021· Registered 04/01/2021· I/A 1
  6. NombramientosPublished 12/01/2021· Registered 04/01/2021· I/A 1

Changes

  1. 21/09/2021Ampliación del objeto social

    ALQUILER DE VEHICULOS SIN CONDUCTOR.

  2. 12/01/2021Declaración de unipersonalidad

    HERAS VILLEGAS RAFAEL

Capital · events

  1. 12/01/2021Constitución
    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. 26/07/2023#7645655
    Cambio de identidad del socio único
    REPRESENTACIONES RAFAEL HERAS SL. Sociedad unipersonal. Cambio de identidad del socio único: LAGE RODRIGUEZ MARTA. Datos registrales. T 41173 , F 37, S 8, H M 729979, I/A 4 (19.07.23).
  2. 26/07/2023#7645654
    Ceses/DimisionesNombramientos
    REPRESENTACIONES RAFAEL HERAS SL. Ceses/Dimisiones. Adm. Unico: HERAS VILLEGAS RAFAEL. Nombramientos. Adm. Solid.: LAGE RODRIGUEZ MARTA;HERAS VILLEGAS RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  3. 21/09/2021#6610754
    Ampliacion del objeto social
    REPRESENTACIONES RAFAEL HERAS SL. Ampliacion del objeto social. ALQUILER DE VEHICULOS SIN CONDUCTOR. Datos registrales. T 41173 , F 36, S 8, H M 729979, I/A 2 (14.09.21).
  4. 12/01/2021#6197756
    ConstituciónDeclaración de unipersonalidadNombramientos
    REPRESENTACIONES RAFAEL HERAS SL. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: Comercio al por mayor de otros artículos de uso doméstico. Domicilio: CALLE ECIJA Número5 (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Declaración d…

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 2021

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 addressCALLE ECIJA Número5 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector