TRANSPORTES RAFA SANCHEZ SL
Hoja PM104503· NIF B22835847
- Registered address :
- Activity :
- Servicios de mudanza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 11/09/2025
- Director :
- Sanchez Montes Rafael
Legal information
Legal information for TRANSPORTES RAFA SANCHEZ SL
Activity
TRANSPORTES RAFA SANCHEZ SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios de mudanza” (CNAE 4942). It was incorporated on 11 September 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4942 · Servicios de mudanza
Corporate purpose
1. Transporte de mercancías por carretera -CNAE 4941 actividad principal- 2. Servicios de mudanza -CNAE 4942- 3. Actividades anexas al transporte terrestre -CNAE 5221- 4. Otras actividades anexas al transporte -CNAE 5226-.
Directors and representatives
Directors
Current
- Sanchez Montes RafaelSince 05/09/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/09/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/09/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/09/2025· Registered 05/09/2025· I/A 1
- Declaración de unipersonalidadPublished 11/09/2025· Registered 05/09/2025· I/A 1
- NombramientosPublished 11/09/2025· Registered 05/09/2025· I/A 1
Changes
- 11/09/2025Declaración de unipersonalidad
SANCHEZ MONTES RAFAEL
Capital · events
- 11/09/2025ConstituciónInitial capital: 30 000,00 €
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)
- 11/09/2025#8819046ConstituciónDeclaración de unipersonalidadNombramientos
TRANSPORTES RAFA SANCHEZ SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.07.25. Objeto social: 1. Transporte de mercancías por carretera -CNAE 4941 actividad principal- 2. Servicios de mudanza -CNAE 4942- 3. Actividades anexas a…
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 2025
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 — Servicios de mudanza — are listed together.