RAFUENT CAPITAL SL
Hoja M759339· NIF B05297981
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/01/2022
Legal information
Legal information for RAFUENT CAPITAL SL
Activity
RAFUENT CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 January 2022. The Spanish commercial register has published 7 filings for this company, from 28 January 2022 to 28 December 2022, across 6 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 ADQUISICION, SUSCRIPCION, TENENCIA, ADMINISTRACION Y GESTION, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES, POR CUALQUIERA DE LOS MEDIOS ADMITIDOS EN DERECHO DE TITULOS, ACCIONES Y PARTICIPACIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES.
Directors and representatives
Directors
Former
- De La Fuente Fraile RafaelCeased on 20/12/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 28/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Fuente Fraile Rafael100 %
Individual · ultimate beneficial owner · since 28/01/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/12/2022· Registered 20/12/2022· I/A 2
- NombramientosPublished 28/12/2022· Registered 20/12/2022· I/A 2
- DisoluciónPublished 28/12/2022· Registered 20/12/2022· I/A 2
- ExtinciónPublished 28/12/2022· Registered 20/12/2022· I/A 2
- ConstituciónPublished 28/01/2022· Registered 21/01/2022· I/A 1
- Declaración de unipersonalidadPublished 28/01/2022· Registered 21/01/2022· I/A 1
- NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 1
Changes
- 28/12/2022Disolución
- 28/12/2022Extinción
- 28/01/2022Declaración de unipersonalidad
DE LA FUENTE FRAILE RAFAEL
Capital · events
- 28/01/2022ConstituciónInitial 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)
- 28/12/2022#7311886Ceses/DimisionesNombramientosDisoluciónExtinción
RAFUENT CAPITAL SL. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE FRAILE RAFAEL. Nombramientos. Liquidador: DE LA FUENTE FRAILE RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 42957 , F 54, S 8, H M 759339, I/A 2 (20.12.22).
- 28/01/2022#6785183ConstituciónDeclaración de unipersonalidadNombramientos
RAFUENT CAPITAL SL. Constitución. Comienzo de operaciones: 14.09.21. Objeto social: LA ADQUISICION, SUSCRIPCION, TENENCIA, ADMINISTRACION Y GESTION, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES, POR CUALQUIERA DE LOS MED…
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.