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RAFRA 2000 SL

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Reports

Extended Company Report with Annual Accounts RAFRA 2000 S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders RAFRA 2000 S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Rafra 2000 S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

RAFRA 2000, SICAV, S.A
RAFRA 2000 SA

Details

Company type Sociedad Limitada
VAT Number (CIF) A82715251
Universal Entity Code2232-0117-7560-9195
Record last updated Friday, March 15, 2024 7:19:38 AM UTC
Official Address Paseo Paseo De La Castellana 29 Madrid 28008
There are 10,051 companies registered at this street
Postal Code 28008

Directors

Document Type Publication date Registry Date Download link
Registry Mar 15, 2024 Mar 8, 2024 Company transformation Company transformation
Registry Mar 15, 2024 Mar 8, 2024 Reelection Reelection
Financials Oct 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 3, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 7, 2022 Nov 29, 2022 Resignation of one Auditor Resignation of one Auditor
Financials Nov 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 28, 2022 Sep 21, 2022 Resignation of 5 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Sep 28, 2022 Sep 21, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 28, 2022 Sep 21, 2022 Other items Other items
Registry Sep 28, 2022 Sep 21, 2022 Change of registered office Change of registered office
Registry Feb 1, 2022 Jan 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 18, 2022 Jan 11, 2022 Resignation of 3 people: one Management Entity, one Depository Institution and one Control Registry Entity Resignation of 3 people: one Management Entity, one Depository Institution and one Control Registry Entity
Registry Jan 18, 2022 Jan 11, 2022 Statutory changes Statutory changes
Registry Jan 18, 2022 Jan 11, 2022 Other items Other items
Registry Jan 18, 2022 Jan 11, 2022 Change of company name Change of company name
Registry Jan 18, 2022 Jan 11, 2022 Change of company purpose Change of company purpose
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 21, 2021 Jan 14, 2021 Reelection Reelection
Registry Jun 8, 2020 Jun 1, 2020 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Jun 8, 2020 Jun 1, 2020 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jun 8, 2020 Jun 1, 2020 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Jun 8, 2020 Jun 1, 2020 Statutory changes Statutory changes
Registry Jun 8, 2020 Jun 1, 2020 Other items Other items
Registry Jun 8, 2020 Jun 1, 2020 Change of registered office Change of registered office
Registry Feb 20, 2020 Feb 13, 2020 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 20, 2020 Feb 13, 2020 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Sep 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 18, 2017 Dec 7, 2017 Reelection Reelection
Registry Nov 27, 2017 Nov 20, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Nov 27, 2017 Nov 20, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Nov 27, 2017 Nov 20, 2017 Statutory changes Statutory changes
Registry Nov 27, 2017 Nov 17, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2017 Nov 17, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 27, 2017 Nov 17, 2017 Reelection Reelection
Financials Sep 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 27, 2015 Aug 19, 2015 Change of registered office Change of registered office
Registry Jul 23, 2015 Jul 15, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 22, 2015 Jul 14, 2015 Reelection Reelection
Financials Jan 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 30, 2014 Oct 23, 2014 Reelection Reelection
Registry Oct 21, 2014 Oct 14, 2014 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 21, 2014 Oct 14, 2014 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Financials Mar 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 14, 2013 Oct 3, 2013 Statutory changes Statutory changes
Registry Oct 14, 2013 Oct 3, 2013 Other items Other items
Financials Oct 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 27, 2011 Dec 14, 2011 Reelection Reelection
Registry Dec 27, 2011 Dec 14, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 27, 2011 Dec 14, 2011 Resignation of one Director (a woman) 5169... Resignation of one Director (a woman) 5169...
Registry Dec 27, 2011 Dec 14, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 27, 2011 Dec 14, 2011 Reelection Reelection
Registry Dec 23, 2011 Dec 14, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 23, 2011 Dec 14, 2011 Resignation of one Director (a man) and one President (a man) 5131... Resignation of one Director (a man) and one President (a man) 5131...
Registry Dec 23, 2011 Dec 14, 2011 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Dec 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2009 Filing Of Financial Statement 6432... Filing Of Financial Statement 6432...
Registry Nov 20, 2008 Nov 10, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2008 Sep 23, 2008 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jan 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2007 Dec 14, 2007 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Nov 20, 2007 Reelection Reelection
Registry Feb 14, 2007 Feb 1, 2007 Other items Other items
Registry Jan 19, 2007 Jan 8, 2007 Other items 325... Other items 325...
Registry Jan 18, 2007 Jan 4, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 17, 2006 Nov 3, 2006 Reelection Reelection
Registry Oct 9, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2005 Oct 26, 2005 Reelection Reelection
Registry Aug 16, 2005 Reelection 3602... Reelection 3602...

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