CONFISEV REFORMAS SL

Hoja M393620· NIF B84526086

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Delgado Toro Francisco, Gonzalez Gonzalez Oscar

Legal information

Legal information for CONFISEV REFORMAS SL

NIF
Hoja registral
IRUS1000276337465
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22068 · Folio 109 · Hoja M393620
StatusVigente

Activity

CONFISEV REFORMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 12 September 2013 to 18 December 2014, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
CONFISEV REFORMAS SLDelgado Toro FranciscoDelgado Toro Francis…Gonzalez Gonzalez OscarGonzalez Gonzalez Os…SUMINISTROS TECNICOS DE REFRIGERACION SLSUMINISTROS TECNICOS…ALCASAN & DIAGONZA SLLALCASAN & DIAGONZA S…DISTRIBUCIONES VIVERES LAS BREÑAS SLDISTRIBUCIONES VIVER…MESATIVA SOCIEDAD LIMITADAMESATIVA SOCIEDAD LI…KARTIENDA RIOJA SOCIEDAD LIMITADAKARTIENDA RIOJA SOCI…INSTITUTO DE SOLDADURA E QUALIDADE SAINSTITUTO DE SOLDADU…INSTALACIONES ENERGETICAS INFOGAS SLINSTALACIONES ENERGE…OSAN NORTE GAS SLOSAN NORTE GAS SLNIF:B38729257NIF:B38729257BEERS PALMA IMPORT SLBEERS PALMA IMPORT SLMANIMPORT CAB SLMANIMPORT CAB SLGRAFOR DISEÑO GRAFICO SLLGRAFOR DISEÑO GRAFIC…TEFAR SLTEFAR SLSETEIRA SLSETEIRA SLGASTRO EXCLUSIVE MALLORCA SLGASTRO EXCLUSIVE MAL…EXFORES GONZALEZ SOCIEDAD LIMITADAEXFORES GONZALEZ SOC…MADEIRAS E DESBROCES SAN TELMO SOCIEDAD LIMITADAMADEIRAS E DESBROCES…TOURGELZ SOCIEDAD LIMITADATOURGELZ SOCIEDAD LI…ALUMINIOS JOHNY SLALUMINIOS JOHNY SLHORMIAVANZA SLHORMIAVANZA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONFISEV REFORMAS SLDelgado Toro FranciscoDelgado Toro Francis…

Beneficial owner (UBO)

Delgado Toro Francisco100 %

Individual · ultimate beneficial owner · since 13/11/2013

Beneficial owner network map

2 nodes Person Company
CONFISEV REFORMAS SLDelgado Toro FranciscoDelgado Toro Francis…

Registered actos

  1. Ceses/DimisionesPublished 18/12/2014· Registered 09/12/2014· I/A 4
  2. NombramientosPublished 18/12/2014· Registered 09/12/2014· I/A 4
  3. Modificaciones estatutariasPublished 18/12/2014· Registered 09/12/2014· I/A 4
  4. Cambio de domicilio socialPublished 18/12/2014· Registered 09/12/2014· I/A 4
  5. Declaración de unipersonalidadPublished 13/11/2013· Registered 06/11/2013· I/A 3
  6. Ceses/DimisionesPublished 12/09/2013· Registered 04/09/2013· I/A 2
  7. NombramientosPublished 12/09/2013· Registered 04/09/2013· I/A 2
  8. Modificaciones estatutariasPublished 12/09/2013· Registered 04/09/2013· I/A 2
  9. Cambio de domicilio socialPublished 12/09/2013· Registered 04/09/2013· I/A 2

Changes

  1. 18/12/2014Cambio de domicilio social

    C/ BARCELO 6 - LOCAL 316, CENTRO POLIVALENTE BARC (MADRID)

  2. 18/12/2014Modificaciones estatutarias
  3. 13/11/2013Declaración de unipersonalidad

    DELGADO TORO FRANCISCO

  4. 12/09/2013Cambio de domicilio social

    C/ IBIZA 14 3º C (HUMANES DE MADRID)

  5. 12/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2014#3116423
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONFISEV REFORMAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DELGADO TORO FRANCISCO. Nombramientos. Adm. Solid.: DELGADO TORO FRANCISCO;GONZALEZ GONZALEZ OSCAR. Modificaciones estatutarias. 29. Retribución del órgano d…
  2. 13/11/2013#2535022
    Declaración de unipersonalidad
    CONFISEV REFORMAS SL. Declaración de unipersonalidad. Socio único: DELGADO TORO FRANCISCO. Datos registrales. T 22068 , F 109, S 8, H M 393620, I/A 3 ( 6.11.13).
  3. 12/09/2013#2448442
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONFISEV REFORMAS SL. Ceses/Dimisiones. Adm. Solid.: DELGADO PASTOR FRANCISCO;DELGADO TORO GEMA ISABEL;DELGADO TORO FRANCISCO. Nombramientos. Adm. Unico: DELGADO TORO FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARCELO 6 - LOCAL 316, CENTRO POLIVALENTE BARC (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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