CAFIN SOLUCIONES SL

Hoja M538318· NIF B86450426

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 100,00 €
Incorporation :
22/05/2012
Director :
Carrascosa Rozas Francisco Javier

Legal information

Legal information for CAFIN SOLUCIONES SL

NIF
Hoja registral
IRUS1000288669898
Legal formSociedad Limitada (SL)
Share capital6 100,00 €
Incorporation date22/05/2012
LocalityRivas-Vaciamadrid
Register referenceTomo 29911 · Folio 77 · Hoja M538318
StatusVigente

Activity

CAFIN SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 22 May 2012. The Spanish commercial register has published 6 filings for this company, from 22 May 2012 to 22 December 2014, across 6 distinct types of filing. Its registered share capital is 6 100,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

EL ASESORAMIENTO EN LA INTERMEDIACION EN EL MERCADO INTERBANCARIO Y FINANCIERO , TANTO A NIVEL NACIONAL COMO INTERNACIONAL.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CAFIN SOLUCIONES SLCarrascosa Rozas Francisco JavierCarrascosa Rozas Fra…CAFINSA HAIR SLCAFINSA HAIR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAFIN SOLUCIONES SLCarrascosa Rozas Francisco JavierCarrascosa Rozas Fra…

Beneficial owner (UBO)

Carrascosa Rozas Francisco Javier100 %

Individual · ultimate beneficial owner · since 03/07/2014

Beneficial owner network map

2 nodes Person Company
CAFIN SOLUCIONES SLCarrascosa Rozas Francisco JavierCarrascosa Rozas Fra…

Registered actos

  1. Ampliación de capitalPublished 22/12/2014· Registered 15/12/2014· I/A 3
  2. Modificaciones estatutariasPublished 22/12/2014· Registered 15/12/2014· I/A 3
  3. Declaración de unipersonalidadPublished 03/07/2014· Registered 25/06/2014· I/A 2
  4. Cambio de domicilio socialPublished 03/07/2014· Registered 25/06/2014· I/A 2
  5. ConstituciónPublished 22/05/2012· Registered 09/05/2012· I/A 1
  6. NombramientosPublished 22/05/2012· Registered 09/05/2012· I/A 1

Changes

  1. 22/12/2014Modificaciones estatutarias
  2. 03/07/2014Cambio de domicilio social

    C/ CESAR MANRIQUE 74 (RIVAS-VACIAMADRID)

  3. 03/07/2014Declaración de unipersonalidad

    CARRASCOSA ROZAS FRANCISCO JAVIER

Capital · events

  1. 22/12/2014Ampliación de capital
    Resulting capital: 6 100,00 € (+3 000,00 €)
  2. 22/05/2012Constitución
    Initial capital: 3 100,00 €

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. 22/12/2014#3121132
    Ampliación de capitalModificaciones estatutarias
    CAFIN SOLUCIONES SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.100,00 Euros. Modificaciones estatutarias. 22. RETRIBUCION. Datos registrales. T 29911 , F 77, S 8, H M 538318, I/A 3 (15.12.14).
  2. 03/07/2014#2876356
    Declaración de unipersonalidadCambio de domicilio social
    CAFIN SOLUCIONES SL. Declaración de unipersonalidad. Socio único: CARRASCOSA ROZAS FRANCISCO JAVIER. Cambio de domicilio social. C/ CESAR MANRIQUE 74 (RIVAS-VACIAMADRID). Datos registrales. T 29911 , F 76, S 8, H M 538318, I/A 2 (25.06.14).
  3. 22/05/2012#1732774
    ConstituciónNombramientos
    CAFIN SOLUCIONES SL. Constitución. Comienzo de operaciones: 26.04.12. Objeto social: EL ASESORAMIENTO EN LA INTERMEDIACION EN EL MERCADO INTERBANCARIO Y FINANCIERO , TANTO A NIVEL NACIONAL COMO INTERNACIONAL. Domicilio: C/ SERRANO 58 (MADRID). Capita…

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 2012

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/ CESAR MANRIQUE 74 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector