RALFEI SP
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Cessation of Gisela Sanz De Sanabria as a person with significant control on 2021-05-12 |
| 01/05/251 May 2025 | Change of details for Rafael Jose Sanabria Gallegos as a person with significant control on 2024-03-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-01 |
| 26/06/2426 June 2024 | |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-01 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-01 |
| 12/07/2112 July 2021 | |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL LLP |
| 30/01/1830 January 2018 | CESSATION OF BANK OF AMERICA CORP AS A PSC |
| 29/01/1829 January 2018 | CHANGE OF DETAILS FOR A SCOTTISH QUALIFYING PARTNERSHIP |
| 26/01/1826 January 2018 | REGISTRATION OF A SCOTTISH QUALIFYING PARTNERSHIP |
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