ANTIFONI & REFIA SL
Hoja M675169· NIF B88171731
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 200,00 €
- Incorporation :
- 13/08/2018
- Director :
- Serna Barrera Raul
Legal information
Legal information for ANTIFONI & REFIA SL
Activity
ANTIFONI & REFIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 13 August 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 17 200,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.
Directors and representatives
Directors
Current
- Serna Barrera RaulSince 06/08/2018Administrador Único
Directors network map
Cap table · shareholdings
- Serna Barrera Raul100 %
Individual · since 13/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serna Barrera Raul100 %
Individual · ultimate beneficial owner · since 13/08/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/08/2018· Registered 06/08/2018· I/A 1
- Declaración de unipersonalidadPublished 13/08/2018· Registered 06/08/2018· I/A 1
- NombramientosPublished 13/08/2018· Registered 06/08/2018· I/A 1
Changes
- 13/08/2018Declaración de unipersonalidad
SERNA BARRERA RAUL
Capital · events
- 13/08/2018ConstituciónInitial capital: 17 200,00 €
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)
- 13/08/2018#5009399ConstituciónDeclaración de unipersonalidadNombramientos
ANTIFONI & REFIA SL. Constitución. Comienzo de operaciones: 30.07.18. Objeto social: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Domicilio: CALLE VELAZQUEZ Número55 7 A (MADRID). Capital: 17.200,00…
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 2018
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.