RAPHAEL CONSTRUCT
Last board
No change since 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “exiger de justification des pouvoirs du représentant et du représentant suppléant, autre que la réalisation de la publicité requise par la…”deed of 27-04-2017
Mandates through the years
2 namesMISCU GHEORGHE ROLAND
Manager (not named in the articles)
Manager (not named in the articles)
Todireasa Valerica
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
- MISCU GHEORGHE ROLAND
- Manager (not named in the articles), appointed by deed of 27-04-2017, until 31-12-2017
- Manager (not named in the articles), appointed by deed of 27-04-2017, last mentioned in 2017
- Todireasa Valerica
- Manager (not named in the articles), appointed by deed of 27-04-2017, last mentioned in 2017
Control
Shareholders
Talas llie, Bucataru Sebastian-Vasile, Todireasa Valerica
This company
RAPHAEL CONSTRUCT
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 27-04-2017
Articles of association
deed of 27-04-2017 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 27-10-2020 ↗
- Talas llie associe
- Bucataru Sebastian-Vasile associé actif · 5 shares
- Todireasa Valerica 95 shares
Share transfer
deed of 27-10-2020 ↗
- Talas llie to Todireasa Valerica 5 shares
- Todireasa Valerica to Bucataru Sebastian-Vasile 5 shares
Stated in the deed
deed of 29-04-2019 ↗
- Petrachiuta lon associe
- Sofronia Daniel associe
- Cernat Cornel associe
- Ferenti Vasile associe
- Afloarei Gheorghita associe
- Todiroiu Costica associe
- Bucatariu Radu associe
- Todireasa Valerica 95 shares
- Talas llie 5 shares
Share transfer
deed of 29-04-2019 ↗
- Petrachiuta lon to Todireasa Valerica 5 shares
- Sofronia Daniel to Todireasa Valerica 5 shares
- Cernat Cornel to Todireasa Valerica 5 shares
- Ferenti Vasile to Todireasa Valerica 5 shares
- Afloarei Gheorghita to Todireasa Valerica 5 shares
- Todiroiu Costica to Todireasa Valerica 5 shares
- Bucatariu Radu to Todireasa Valerica 5 shares
Stated in the deed
deed of 19-03-2019 ↗
- Petrachíuta lon associé actif · 5 shares
- Sofronia Daniel associé actif · 5 shares
- Cernat Cornel associé actif · 5 shares
- Todireasa Valerica 60 shares
- Ferenti Vasile 5 shares
- Afloarei Gheorgita 5 shares
- Todiroiu Costica 5 shares
- Bucatariu Radu 5 shares
- Tatas llie 5 shares
Share transfer
deed of 19-03-2019 ↗
- Todireasa Valerica to Petrachíuta lon 5 shares
- Todireasa Valerica to Sofronia Daniel 5 shares
- Todireasa Valerica to Cernat Cornel 5 shares
Show 7 older mentions
Stated in the deed
deed of 27-02-2019 ↗
- Afloarei Vasile associe actif
- Todireasa Valerica 75 shares
- Ferenti Vasile 5 shares
- Afloarei Gheorgita 5 shares
- Todiroiu Costica 5 shares
- Bucatariu Radu 5 shares
- Talas llie 5 shares
Share transfer
deed of 27-02-2019 ↗
- Afloarei Vasile to Todireasa Valerica 10 shares
- Todireasa Valerica to Talas llie 5 shares
- Todireasa Valerica to Bucatariu Radu 5 shares
- Todireasa Valerica to Todiroiu Costica 5 shares
- Todireasa Valerica to Afloarei Gheorgita 5 shares
- Todireasa Valerica to Ferenti Vasile 5 shares
Stated in the deed
deed of 12-03-2018 ↗
- Afloarei Dorel associé
- Talica lonut Gelu associé
- Petrachiuta Vasile Florin associé
- Talica Darius Andrei associé
- Petrachiuta lon associé
- Todireasa Valerica 90 shares
- Afloarei Vasile 10 shares
Share transfer
deed of 12-03-2018 ↗
- Afloarei Dorel to Todireasa Valerica 10 shares
- Talica lonut Gelu to Todireasa Valerica 10 shares
- Petrachiuta Vasile Florin to Todireasa Valerica 5 shares
- Talica Darius Andrei to Todireasa Valerica 10 shares
- Petrachiuta lon to Todireasa Valerica 5 shares
- Miscu Gheorghe Roland to Todireasa Valerica 25 shares
Stated in the deed
deed of 23-08-2017 ↗
- Todireasa Valerica 25 shares
- Miscu Gheorghe Roland 25 shares
- Afloarei Dorel 10 shares
- Talica lonut Gelu 10 shares
- Afloarei Vasile 10 shares
- Talica Darius Andrei 10 shares
- Petrachiuta Vasile Florin 5 shares
- Petrachiuta lon 5 shares
Share transfer
deed of 23-08-2017 ↗
- Todireasa Valerica to Afloarei Dorel 10 shares
- Todireasa Valerica to Talica lonut Gelu 10 shares
- Todireasa Valerica to Afloarei Vasile 10 shares
- Todireasa Valerica to Talica Darius Andrei 10 shares
- Todireasa Valerica to Petrachiuta Vasile Florin 5 shares
- Todireasa Valerica to Petrachiuta lon 5 shares
At incorporation
deed of 27-04-2017 ↗
- Todireasa Valerica 75 shares (75%) · €375
- Miscu Gheorghe Roland 25 shares (25%) · €125
Capital transactions
Capital over time
- 29-04-2019 Capital stated in 3 deeds · 100 shares
- 27-04-2017 Incorporation · €500 · 100 shares