Rafeh Rafeh Ayoub Khaled
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- CASA DEPOT-DURSTONE SL, ITCO INTERNATIONAL TRADING COMPANY SOCIEDAD LIMITADA, DURSTONE CADE SOCIEDAD LIMITADA, ROYAL WORLD SPAIN SA, SPAZZIO ONE 2014 SL, LA FABRICA DE COCINAS Y SANEAMIENTOS SL
Summary
Rafeh Rafeh Ayoub Khaled appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Solidario of CASA DEPOT-DURSTONE SL (Castellón) since 4 July 2019, as well as in 1 other company. CASA DEPOT-DURSTONE SL is based in Onda and operates in Comercio al por mayor de porcelana, cristalería y artículos de limpieza (CNAE 4644) — Sociedad Limitada (SL), an active company, share capital of €1,752,856. The earliest registered mandate dates from 25 May 2011, at LA FABRICA DE COCINAS Y SANEAMIENTOS SL; the most recent began on 4 July 2019. The offices held are Administrador Solidario, Administrador Único and Apoderado. The companies are registered in Castellón and Valencia. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Garcia Garcia Jose, Ballester Andres Daniel and Rafeh Rafeh Ghassan.
Offices held
Commercial registries
Castellón · Valencia
Companies · current (2)
Administrador Solidario since 04/07/2019
Active · Comercio al por mayor de porcelana, cristalería y artículos de limpieza (CNAE 4644) · Onda · Sociedad Limitada (SL) · capital €1,752,856 · 14 BORME filings
B97471098 · Castellón
Administrador Único (in office)
Struck off · València · Sociedad Limitada (SL) · 1 BORME filing
B46229803 · Valencia
Companies · former (4)
Former Administrador Único · until 19/07/2019
Struck off · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · València · Sociedad Limitada (SL) · capital €100,000 · 5 BORME filings
B97903041 · Valencia
Former Apoderado · until 16/10/2017
Active · Valencia · Sociedad Anónima (SA) · 7 BORME filings
A96778758 · Valencia
Former Apoderado · from 03/09/2014 to 25/09/2017
Struck off · Intermediarios del comercio de la madera y materiales de construcción (CNAE 4613) · Pobla de Farnals, La · Sociedad Limitada (SL) · incorporated 19/08/2014 · capital €3,011 · 5 BORME filings
Corporate purpose: Tendrá por objeto: a) La fabricación, compraventa, importación, exportación, intermediación, comercialización y distribución, al por mayor y menor, de materiales para la construcción. b) Importación, exportación, intermediación y comercio…
B98660889 · Valencia
Former Administrador Único · from 25/05/2011 to 15/07/2015
Struck off · Sociedad Limitada (SL) · 4 BORME filings
B96789383 · Valencia
Timeline (6)
- 04/07/2019Appointed Administrador Solidario of CASA DEPOT-DURSTONE SL · Castellón
- 16/10/2017Ceased as Apoderado of ROYAL WORLD SPAIN SA · Valencia
- 25/09/2017Ceased as Apoderado of SPAZZIO ONE 2014 SL · Valencia
- 15/07/2015Ceased as Administrador Único of LA FABRICA DE COCINAS Y SANEAMIENTOS SL · Valencia
- 03/09/2014Appointed Apoderado of SPAZZIO ONE 2014 SL · Valencia
- 25/05/2011Appointed Administrador Único of LA FABRICA DE COCINAS Y SANEAMIENTOS SL · Valencia
Co-directors (3)
- Garcia Garcia Jose · Administrador Solidario
- Ballester Andres Daniel · Administrador Único
- Rafeh Rafeh Ghassan · Administrador Único
Network map
Identity matched by name · homonyms possible.