RAFEL CAPITAL SL
Hoja M766585· NIF B09995853
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/04/2022
Legal information
Legal information for RAFEL CAPITAL SL
Activity
RAFEL CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 April 2022. The Spanish commercial register has published 6 filings for this company, from 18 April 2022 to 8 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia, adquisición, enajenación y compraventa de valores mobiliarios, de participaciones sociales o acciones en el capital de todo tipo de sociedades.
Directors and representatives
Directors
Former
- Carrascosa Soriano Maria Del CarmenCeased on 02/11/2024Administrador Solidario
- Perez Calot Juan EnriqueCeased on 02/11/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/11/2024· Registered 02/11/2024· I/A 2
- NombramientosPublished 08/11/2024· Registered 02/11/2024· I/A 2
- DisoluciónPublished 08/11/2024· Registered 02/11/2024· I/A 2
- ExtinciónPublished 08/11/2024· Registered 02/11/2024· I/A 2
- ConstituciónPublished 18/04/2022· Registered 07/04/2022· I/A 1
- NombramientosPublished 18/04/2022· Registered 07/04/2022· I/A 1
Changes
- 08/11/2024Disolución
- 08/11/2024Extinción
Capital · events
- 18/04/2022ConstituciónInitial 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)
- 08/11/2024#8333523Ceses/DimisionesNombramientosDisoluciónExtinción
RAFEL CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: PEREZ CALOT JUAN ENRIQUE;CARRASCOSA SORIANO MARIA DEL CARMEN. Nombramientos. Liquidador: PEREZ CALOT JUAN ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 766585, I/A 2 ( 2.11.2… - 18/04/2022#6916450ConstituciónNombramientos
RAFEL CAPITAL SL. Constitución. Comienzo de operaciones: 30.03.22. Objeto social: La tenencia, adquisición, enajenación y compraventa de valores mobiliarios, de participaciones sociales o acciones en el capital de todo tipo de sociedades. Domicilio: …
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 2022
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 — Actividades de las sociedades holding — are listed together.