TRANSPORTES RAF Y DAN SL

Hoja V116548· NIF B97791982

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRANSPORTES RAF Y DAN SL

NIF
Hoja registral
IRUS1000157281368
Legal formSociedad Limitada (SL)
LocalitySagunto/Sagunt
Register referenceTomo 8528 · Folio 155 · Hoja V116548
StatusVigente

Activity

TRANSPORTES RAF Y DAN SL is a Sociedad Limitada (SL) with its registered office in Sagunto/Sagunt (Valencia, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 13 May 2009 to 24 October 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TRANSPORTES RAF Y DAN…Nuñez Cencerrado Rafael RubenNuñez Cencerrado Raf…TRANSPORTS J DOMENECH ROYO SLTRANSPORTS J DOMENEC…TAIBUR SLTAIBUR SLKAPTIVE ENERGY SOCIEDAD LIMITADAKAPTIVE ENERGY SOCIE…

Beneficial owner (UBO)

Nuñez Cencerrado Rafael Ruben100 %

Individual · ultimate beneficial owner · since 20/05/2009

Beneficial owner network map

5 nodes Person Company
TRANSPORTES RAF Y DAN…Nuñez Cencerrado Rafael RubenNuñez Cencerrado Raf…TRANSPORTS J DOMENECH ROYO SLTRANSPORTS J DOMENEC…TAIBUR SLTAIBUR SLKAPTIVE ENERGY SOCIEDAD LIMITADAKAPTIVE ENERGY SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 26/07/2012· Registered 17/07/2012· I/A 7
  2. Ceses/DimisionesPublished 22/07/2010· Registered 13/07/2010· I/A 6
  3. NombramientosPublished 22/07/2010· Registered 13/07/2010· I/A 6
  4. Ceses/DimisionesPublished 21/05/2010· Registered 12/05/2010· I/A 5
  5. NombramientosPublished 21/05/2010· Registered 12/05/2010· I/A 5
  6. Ceses/DimisionesPublished 26/05/2009· Registered 15/05/2009· I/A 4
  7. NombramientosPublished 26/05/2009· Registered 15/05/2009· I/A 4
  8. Modificaciones estatutariasPublished 26/05/2009· Registered 15/05/2009· I/A 4
  9. Declaración de unipersonalidadPublished 20/05/2009· Registered 08/05/2009· I/A 3
  10. Ceses/DimisionesPublished 13/05/2009· Registered 04/05/2009· I/A 2
  11. NombramientosPublished 13/05/2009· Registered 04/05/2009· I/A 2

Changes

  1. 26/05/2009Modificaciones estatutarias
  2. 20/05/2009Declaración de unipersonalidad

    NUÑEZ CENCERRADO RAFAEL RUBEN

Timeline (BORME)

  1. 24/10/2016#4075446
    TRANSPORTES RAF Y DAN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8528, L 5817, F 155, S 8, H V 116548, I/A 7 M (17.10.16).
  2. 26/07/2012#1833911
    Ceses/Dimisiones
    TRANSPORTES RAF Y DAN SL. Ceses/Dimisiones. Adm.Judicial: BLASCO BLASCO RAFAEL. Datos registrales. T 8528, L 5817, F 155, S 8, H V 116548, I/A 7 (17.07.12).
  3. 22/07/2010#815085
    Ceses/DimisionesNombramientos
    TRANSPORTES RAF Y DAN SL. Ceses/Dimisiones. Adm.Judicial: GUERRERO BERTRAN FRANCISCO. Nombramientos. Adm.Judicial: BLASCO BLASCO RAFAEL. Fe de erratas: En virtud de mandamiento del Juzgado Central de Instrucción nº 1 de Madrid, diligencias previas pr…
  4. 21/05/2010#730898
    Ceses/DimisionesNombramientos
    TRANSPORTES RAF Y DAN SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ CENCERRADO RAFAEL RUBEN. Nombramientos. Adm.Judicial: GUERRERO BERTRAN FRANCISCO. Datos registrales. T 8528, L 5817, F 154, S 8, H V 116548, I/A 5 (12.05.10).
  5. 26/05/2009#230540
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSPORTES RAF Y DAN SL. Ceses/Dimisiones. Adm. Solid.: NUÑEZ CENCERRADO JOSE JAVIER;NUÑEZ CENCERRADO RAFAEL RUBEN. Nombramientos. Adm. Unico: NUÑEZ CENCERRADO RAFAEL RUBEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  6. 20/05/2009#219700
    Declaración de unipersonalidad
    TRANSPORTES RAF Y DAN SL. Declaración de unipersonalidad. Socio único: NUÑEZ CENCERRADO RAFAEL RUBEN. Datos registrales. T 8528, L 5817, F 154, S 8, H V 116548, I/A 3 ( 8.05.09).
  7. 13/05/2009#210315
    Ceses/DimisionesNombramientos
    TRANSPORTES RAF Y DAN SL. Ceses/Dimisiones. Adm. Solid.: CENCERRADO CONEJOS DANIEL. Nombramientos. Adm. Solid.: NUÑEZ CENCERRADO JOSE JAVIER. Datos registrales. T 8528, L 5817, F 154, S 8, H V 116548, I/A 2 ( 4.05.09).

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 addressCTRA LES VALLS A CANET DE BERENGUER Km 27 B, VALENCIA, SAGUNTO/SAGUNT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province