REFOLI FINANCIAL CONSULTING SL

Hoja M550400· NIF B86573615

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
09/01/2013
Director :
Martin Martinez Angel

Legal information

Legal information for REFOLI FINANCIAL CONSULTING SL

NIF
Hoja registral
IRUS1000289501359
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date09/01/2013
Register referenceTomo 30580 · Folio 48 · Hoja M550400
StatusVigente

Activity

REFOLI FINANCIAL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 9 January 2013. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

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

Corporate purpose

ASESORAMIENTO EMPRESARIAL, SERVICIOS A EMPRESAS Y LA INTERMEDIACION EN OPERACIONES DE COMPRAVENTA DE TODO TIPO DE ACTIVOS, INCLUIDOS INMOBILIARIOS.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
REFOLI FINANCIAL CONS…Martin Martinez AngelMartin Martinez AngelRAG 5000 S.LRAG 5000 S.LSONDEL SASONDEL SASOLUCIONES INFORMATICAS MAOR SLSOLUCIONES INFORMATI…FINAL BET SLFINAL BET SLNIGTAL 5000 SLNIGTAL 5000 SLINSTRUMENTACION PARA TELECOMUNICACIONES SAINSTRUMENTACION PARA…FUENTEPRADO SLFUENTEPRADO SL

Registered actos

  1. ConstituciónPublished 09/01/2013· Registered 27/12/2012· I/A 1
  2. NombramientosPublished 09/01/2013· Registered 27/12/2012· I/A 1

Capital · events

  1. 09/01/2013Constitución
    Initial capital: 3 500,00 €

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. 09/01/2013#10456660
    ConstituciónNombramientos
    REFOLI FINANCIAL CONSULTING SL. Constitución. Comienzo de operaciones: 18.10.12. Objeto social: ASESORAMIENTO EMPRESARIAL, SERVICIOS A EMPRESAS Y LA INTERMEDIACION EN OPERACIONES DE COMPRAVENTA DE TODO TIPO DE ACTIVOS, INCLUIDOS INMOBILIARIOS. Domici…

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 2013

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/ ANTONIO LOPEZ AGUADO 1 (MADRID), 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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector