RAFUENT CAPITAL SL

Hoja M759339· NIF B05297981

Struck off · 28/12/2022Madrid
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

NIF
Hoja registral
IRUS1000308923363
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2022
LocalityAlcobendas
Register referenceTomo 42957 · Folio 54 · Hoja M759339
StatusLiquidada

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

Directors network map

2 nodes Person Company
RAFUENT CAPITAL SLDe La Fuente Fraile RafaelDe La Fuente Fraile …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAFUENT CAPITAL SLDe La Fuente Fraile RafaelDe La Fuente Fraile …

Beneficial owner (UBO)

De La Fuente Fraile Rafael100 %

Individual · ultimate beneficial owner · since 28/01/2022

Beneficial owner network map

2 nodes Person Company
RAFUENT CAPITAL SLDe La Fuente Fraile RafaelDe La Fuente Fraile …

Registered actos

  1. Ceses/DimisionesPublished 28/12/2022· Registered 20/12/2022· I/A 2
  2. NombramientosPublished 28/12/2022· Registered 20/12/2022· I/A 2
  3. DisoluciónPublished 28/12/2022· Registered 20/12/2022· I/A 2
  4. ExtinciónPublished 28/12/2022· Registered 20/12/2022· I/A 2
  5. ConstituciónPublished 28/01/2022· Registered 21/01/2022· I/A 1
  6. Declaración de unipersonalidadPublished 28/01/2022· Registered 21/01/2022· I/A 1
  7. NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 1

Changes

  1. 28/12/2022Disolución
  2. 28/12/2022Extinción
  3. 28/01/2022Declaración de unipersonalidad

    DE LA FUENTE FRAILE RAFAEL

Capital · events

  1. 28/01/2022Constitución
    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. 28/12/2022#7311886
    Ceses/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).
  2. 28/01/2022#6785183
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TERESA PERALES 5 - PORTAL 3, ATICO B (ALCOBENDAS), Alcobendas, 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 las sociedades holding — are listed together.