RB19 FINANTIAL SL

Hoja V158471· NIF B98614001

VigenteValencia
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/03/2014
Director :
Boniperti Cabarrocas Roberto

Legal information

Legal information for RB19 FINANTIAL SL

NIF
Hoja registral
IRUS1000167381782
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/03/2014
LocalityValència
Register referenceTomo 9763 · Folio 88 · Hoja V158471
StatusVigente

Activity

RB19 FINANTIAL SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 17 March 2014. The Spanish commercial register has published 5 filings for this company, from 17 March 2014 to 20 December 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

La actuación habitual frente a la clientela en la negociación o formalización de operaciones típicas de la actividad de empresa de servicios de Inversión, en nombre y por cuenta de ésta, debiendo actuar en exclusiva para una sola empresa de servicios de inversión, o para varias del mismo grupo,.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
RB19 FINANTIAL SLBoniperti Cabarrocas RobertoBoniperti Cabarrocas…PAIRSTECH CAPITAL MANAGEMENT ESPAÑA SOCIEDAD LIMITADAPAIRSTECH CAPITAL MA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RB19 FINANTIAL SLBoniperti Cabarrocas RobertoBoniperti Cabarrocas…PAIRSTECH CAPITAL MANAGEMENT ESPAÑA SOCIEDAD LIMITADAPAIRSTECH CAPITAL MA…

Beneficial owner (UBO)

Boniperti Cabarrocas Roberto100 %

Individual · ultimate beneficial owner · since 17/03/2014

Beneficial owner network map

3 nodes Person Company
RB19 FINANTIAL SLBoniperti Cabarrocas RobertoBoniperti Cabarrocas…PAIRSTECH CAPITAL MANAGEMENT ESPAÑA SOCIEDAD LIMITADAPAIRSTECH CAPITAL MA…

Registered actos

  1. Cambio de domicilio socialPublished 30/05/2014· Registered 23/05/2014· I/A 2
  2. ConstituciónPublished 17/03/2014· Registered 10/03/2014· I/A 1
  3. Declaración de unipersonalidadPublished 17/03/2014· Registered 10/03/2014· I/A 1
  4. NombramientosPublished 17/03/2014· Registered 10/03/2014· I/A 1

Changes

  1. 30/05/2014Cambio de domicilio social

    C/ CIRILO AMOROS 62 DUP 2 B (VALENCIA)

  2. 17/03/2014Declaración de unipersonalidad

    BONIPERTI CABARROCAS ROBERTO

Capital · events

  1. 17/03/2014Constitución
    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. 20/12/2019#5720450
    RB19 FINANTIAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9763, L 7045, F 88, S 8, H V 158471, I/A 2 H (13.12.19).
  2. 30/05/2014#2829755
    Cambio de domicilio social
    RB19 FINANTIAL SL. Cambio de domicilio social. C/ CIRILO AMOROS 62 DUP 2 B (VALENCIA). Datos registrales. T 9763, L 7045, F 88, S 8, H V 158471, I/A 2 (23.05.14).
  3. 17/03/2014#2720928
    ConstituciónDeclaración de unipersonalidadNombramientos
    RB19 FINANTIAL SL. Constitución. Comienzo de operaciones: 18.02.14. Objeto social: " La actuación habitual frente a la clientela en la negociación o formalización de operaciones típicas de la actividad de empresa de servicios de Inversión, en nombre …

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 2014

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/ CIRILO AMOROS 62 DUP 2 B (VALENCIA), València
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector