CFIE INTERNATIONAL HOLDING SL

Hoja M505002· NIF B86007135

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
15 010,00 €
Incorporation :
02/09/2010
Director :
Espinosa Fernandez Carlos Alberto
Former name :
RAINFACT GROUP SL

Legal information

Legal information for CFIE INTERNATIONAL HOLDING SL

NIF
Hoja registral
IRUS1000285682785
Legal formSociedad Limitada (SL)
Share capital15 010,00 €
Incorporation date02/09/2010
LocalityMadrid
Register referenceTomo 28025 · Folio 27 · Hoja M505002
Former names
RAINFACT GROUP SL2010-09-02 → 2013-04-01
StatusVigente

Activity

CFIE INTERNATIONAL HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 2 September 2010. The Spanish commercial register has published 13 filings for this company, from 2 September 2010 to 22 January 2015, across 8 distinct types of filing. Its registered share capital is 15 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA CONSULTORIA Y LA COMERCIALIZACION DE HERRAMIENTOS DE GESTION QUE MEJOREN LOS PROCESOS DE TOMA DE DECISIONES EN EL AMBITO EMPRESARIAL, INSTITUCIONALY PUBLICO.-

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CFIE INTERNATIONAL HO…Espinosa Fernandez Carlos AlbertoEspinosa Fernandez C…CENTER FOR INNOVATIVE EXECUTION SOCIEDAD LIMITADACENTER FOR INNOVATIV…XIBANYART SLXIBANYART SLQ&MD QUALITY AND MANAGEMENT DEVELOPMENT SLQ&MD QUALITY AND MAN…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2015· Registered 15/01/2015· I/A 5
  2. NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 5
  3. Cambio de domicilio socialPublished 22/01/2015· Registered 15/01/2015· I/A 5
  4. Ampliación de capitalPublished 06/05/2013· Registered 22/04/2013· I/A 4
  5. Cambio de objeto socialPublished 06/05/2013· Registered 22/04/2013· I/A 4
  6. Modificaciones estatutariasPublished 01/04/2013· Registered 20/03/2013· I/A 3
  7. Cambio de denominación socialPublished 01/04/2013· Registered 20/03/2013· I/A 3
  8. Ceses/DimisionesPublished 07/03/2012· Registered 24/02/2012· I/A 2
  9. NombramientosPublished 07/03/2012· Registered 24/02/2012· I/A 2
  10. Modificaciones estatutariasPublished 07/03/2012· Registered 24/02/2012· I/A 2
  11. Cambio de domicilio socialPublished 07/03/2012· Registered 24/02/2012· I/A 2
  12. ConstituciónPublished 02/09/2010· Registered 13/08/2010· I/A 1
  13. NombramientosPublished 02/09/2010· Registered 13/08/2010· I/A 1

Changes

  1. 22/01/2015Cambio de domicilio social

    C/ CONDE DE VILCHES 25 - OFICINA 2 (MADRID)

  2. 06/05/2013Cambio de denominación social

    RAINFACT GROUP SL→CFIE INTERNATIONAL HOLDING SL

  3. 06/05/2013Cambio de objeto social

    LA CONSULTORIA Y LA COMERCIALIZACION DE HERRAMIENTOS DE GESTION QUE MEJOREN LOS PROCESOS DE TOMA DE DECISIONES EN EL AMBITO EMPRESARIAL, INSTITUCIONALY PUBLICO.-

  4. 01/04/2013Modificaciones estatutarias
  5. 07/03/2012Cambio de domicilio social

    C/ VILLANUEVA 33 - 3º DERECHA (MADRID)

  6. 07/03/2012Modificaciones estatutarias

Capital · events

  1. 06/05/2013Ampliación de capital
    Resulting capital: 15 010,00 € (+12 000,00 €)
  2. 02/09/2010Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/01/2015#3153415
    Ceses/DimisionesNombramientosCambio de domicilio social
    CFIE INTERNATIONAL HOLDING SL. Ceses/Dimisiones. Adm. Solid.: LARRABEITI JIMENEZ JUAN FRANCISCO;ESPINOSA FERNANDEZ CARLOS ALBERTO. Nombramientos. Adm. Unico: ESPINOSA FERNANDEZ CARLOS ALBERTO. Otros conceptos: Cambio del Organo de Administración: Adm…
  2. 06/05/2013#2256638
    Ampliación de capitalCambio de objeto social
    CFIE INTERNATIONAL HOLDING SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.010,00 Euros. Cambio de objeto social. LA CONSULTORIA Y LA COMERCIALIZACION DE HERRAMIENTOS DE GESTION QUE MEJOREN LOS PROCESOS DE TOMA DE DECISIO…
  3. 01/04/2013#2201103

    Company name: RAINFACT GROUP SL

    Modificaciones estatutariasCambio de denominación social
    RAINFACT GROUP SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. CFIE INTERNATIONAL HOLDING SL. Datos registrales. T 28025 , F 26, S 8, H M 505002, I/A 3 (20.03.13).
  4. 07/03/2012#1628534

    Company name: RAINFACT GROUP SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RAINFACT GROUP SL. Ceses/Dimisiones. Adm. Unico: LARRABEITI JIMENEZ JUAN FRANCISCO. Nombramientos. Adm. Solid.: LARRABEITI JIMENEZ JUAN FRANCISCO;ESPINOSA FERNANDEZ CARLOS ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  5. 02/09/2010#864881

    Company name: RAINFACT GROUP SL

    ConstituciónNombramientos
    RAINFACT GROUP SL. Constitución. Comienzo de operaciones: 15.07.10. Objeto social: LA IMPORTACION, EXPORTACION, PRODUCCION, DISTRIBUCION Y COMERCIALIZACION DIRECTA O INDIRECTA DE PRODUCTOS Y SERVICIOS RELACIONADOS CON LAS INDUSTRIASDE ENERGIA RENOVAB…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2010

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONDE DE VILCHES 25 - OFICINA 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector