ARF Y PARTNERS SL

Hoja M594505· NIF B87165247

Struck off · 23/12/2021Madrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2015

Legal information

Legal information for ARF Y PARTNERS SL

NIF
Hoja registral
IRUS1000293712760
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2015
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 33025 · Folio 122 · Hoja M594505
StatusExtinguida

Activity

ARF Y PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 4 February 2015. The Spanish commercial register has published 9 filings for this company, from 4 February 2015 to 23 December 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

LA PRESTACION DE TODA CLASE DE SERVICIOS DE INFORMACION Y ANALISIS FINANCIERO, ASISTENCIA TECNICA Y ASESORMIENTO SOBRE MATERIAS ECONOMICAS.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ARF Y PARTNERS SLFranci RobertoFranci RobertoFRANCI ADVISORY SLFRANCI ADVISORY SL

Cap table · shareholdings

  • Franci Roberto100 %

    Individual · since 04/02/2015 · socio único (BORME)

Shareholders network map

4 nodes Person Company
ARF Y PARTNERS SLFranci RobertoFranci RobertoRESTAURACION Y CATERING V150 SLRESTAURACION Y CATER…FRANCI ADVISORY SLFRANCI ADVISORY SL

Beneficial owner (UBO)

Franci Roberto100 %

Individual · ultimate beneficial owner · since 04/02/2015

Beneficial owner network map

4 nodes Person Company
ARF Y PARTNERS SLFranci RobertoFranci RobertoRESTAURACION Y CATERING V150 SLRESTAURACION Y CATER…FRANCI ADVISORY SLFRANCI ADVISORY SL

Registered actos

  1. Ceses/DimisionesPublished 23/12/2021· Registered 16/12/2021· I/A 4
  2. NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 4
  3. DisoluciónPublished 23/12/2021· Registered 16/12/2021· I/A 4
  4. ExtinciónPublished 23/12/2021· Registered 16/12/2021· I/A 4
  5. Cambio de domicilio socialPublished 04/05/2017· Registered 24/04/2017· I/A 3
  6. Cambio de domicilio socialPublished 01/09/2015· Registered 21/08/2015· I/A 2
  7. ConstituciónPublished 04/02/2015· Registered 27/01/2015· I/A 1
  8. Declaración de unipersonalidadPublished 04/02/2015· Registered 27/01/2015· I/A 1
  9. NombramientosPublished 04/02/2015· Registered 27/01/2015· I/A 1

Changes

  1. 23/12/2021Disolución
  2. 23/12/2021Extinción
  3. 04/05/2017Cambio de domicilio social

    C/ GOYA 25 - 1º IZQUIERDA (MADRID)

  4. 01/09/2015Cambio de domicilio social

    C/ VELAZQUEZ 94 2& (MADRID)

  5. 04/02/2015Declaración de unipersonalidad

    FRANCI ROBERTO

Capital · events

  1. 04/02/2015Constitución
    Initial capital: 3 000,00 €

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. 23/12/2021#6740450
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARF Y PARTNERS SL. Ceses/Dimisiones. Adm. Unico: FRANCI ROBERTO. Nombramientos. Liquidador: FRANCI ROBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 33025 , F 122, S 8, H M 594505, I/A 4 (16.12.21).
  2. 04/05/2017#4358513
    Cambio de domicilio social
    ARF Y PARTNERS SL. Cambio de domicilio social. C/ GOYA 25 - 1º IZQUIERDA (MADRID). Datos registrales. T 33025 , F 122, S 8, H M 594505, I/A 3 (24.04.17).
  3. 01/09/2015#3483314
    Cambio de domicilio social
    ARF Y PARTNERS SL. Cambio de domicilio social. C/ VELAZQUEZ 94 2& (MADRID). Datos registrales. T 33025 , F 122, S 8, H M 594505, I/A 2 (21.08.15).
  4. 04/02/2015#3175263
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARF Y PARTNERS SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: LA PRESTACION DE TODA CLASE DE SERVICIOS DE INFORMACION Y ANALISIS FINANCIERO, ASISTENCIA TECNICA Y ASESORMIENTO SOBRE MATERIAS ECONOMICAS. Domicilio: C/ ZURBANO 48 - 1…

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 2015

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/ GOYA 25 - 1º IZQUIERDA (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector