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CONFECCIONES RAFI Y ANA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B82645169
Universal Entity Code6739-1226-5705-5199
Record last updated Tuesday, March 19, 2024 7:25:33 AM UTC
Official Address The Gamonal street 5 Madrid 28031
There are 369 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28031

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 19, 2024 Mar 12, 2024 Statement of individual company Statement of individual company
Registry Mar 19, 2024 Mar 12, 2024 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 19, 2024 Mar 12, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 19, 2024 Mar 12, 2024 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Feb 9, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 9, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 28, 2022 Nov 21, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 28, 2022 Nov 21, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Dec 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 14, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 14, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 13, 2020 Oct 5, 2020 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Oct 13, 2020 Oct 5, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 13, 2020 Oct 5, 2020 Other items Other items
Registry Oct 13, 2020 Oct 5, 2020 Change of registered office Change of registered office
Registry Oct 13, 2020 Oct 5, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 22, 2013 May 10, 2013 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry May 22, 2013 May 10, 2013 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry May 22, 2013 May 10, 2013 Statutory changes Statutory changes
Registry May 22, 2013 May 10, 2013 Change of registered office Change of registered office
Financials May 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 14, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 14, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Nov 27, 2012 Nov 23, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2000 Jun 20, 2000

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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