SAN RAFAEL 6 SL

Hoja BU14633· NIF B82090044

Struck off · 22/12/2022Burgos
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 142 056,26 €

Legal information

Legal information for SAN RAFAEL 6 SL

NIF
Hoja registral
IRUS1000051026023
Legal formSociedad Limitada (SL)
Share capital1 142 056,26 €
LocalityBurgos
Register referenceTomo 678 · Folio 114 · Hoja BU14633
StatusLiquidada

Activity

SAN RAFAEL 6 SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 13 August 2012 to 22 December 2022, across 7 distinct types of filing. Its registered share capital is 1 142 056,26 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
SAN RAFAEL 6 SLGonzalez Garcia JacintoGonzalez Garcia Jaci…AUTOSERVICIO MAEX SLAUTOSERVICIO MAEX SLJANTO INSTALACIONES SLJANTO INSTALACIONES …ICYTEL INSTALACIONES SLLICYTEL INSTALACIONES…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2022· Registered 16/12/2022· I/A 4
  2. NombramientosPublished 22/12/2022· Registered 16/12/2022· I/A 4
  3. DisoluciónPublished 22/12/2022· Registered 16/12/2022· I/A 4
  4. ExtinciónPublished 22/12/2022· Registered 16/12/2022· I/A 4
  5. Ampliación de capitalPublished 14/05/2014· Registered 08/05/2014· I/A 3
  6. Ceses/DimisionesPublished 13/08/2012· Registered 02/08/2012· I/A 2
  7. NombramientosPublished 13/08/2012· Registered 02/08/2012· I/A 2
  8. Modificaciones estatutariasPublished 13/08/2012· Registered 02/08/2012· I/A 2
  9. Cambio de domicilio socialPublished 13/08/2012· Registered 02/08/2012· I/A 2

Changes

  1. 22/12/2022Disolución
  2. 22/12/2022Extinción
  3. 13/08/2012Cambio de domicilio social

    AVDA DEL CID 4 2º B (BURGOS)

  4. 13/08/2012Modificaciones estatutarias

Capital · events

  1. 14/05/2014Ampliación de capital
    Resulting capital: 1 142 056,26 € (+1 138 991,16 €)

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. 22/12/2022#7303848
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAN RAFAEL 6 SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GARCIA JACINTO;FONTANALS DE NADAL RAMON-MARIA. Nombramientos. LiqUnico: GONZALEZ GARCIA JACINTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Liquidador Un…
  2. 14/05/2014#2803083
    Ampliación de capital
    SAN RAFAEL 6 SL. Ampliación de capital. Capital: 1.138.991,16 Euros. Resultante Suscrito: 1.142.056,26 Euros. Datos registrales. T 652, L 443, F 221, S 8, H BU 14633, I/A 3 ( 8.05.14).
  3. 13/08/2012#1857161
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SAN RAFAEL 6 SL. Ceses/Dimisiones. Adm. Unico: OLANO MOLINER GONZALO. Nombramientos. Adm. Solid.: GONZALEZ GARCIA JACINTO;FONTANALS DE NADAL RAMON-MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios. Ca…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL CID 4 2º B (BURGOS), Burgos
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector