DENISREF SL

Hoja M435446· NIF B85087518

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Drebitca Filaret Trandafir

Legal information

Legal information for DENISREF SL

NIF
Hoja registral
IRUS1000279881694
Legal formSociedad Limitada (SL)
LocalityTorrejón de Ardoz
Register referenceTomo 24229 · Folio 199 · Hoja M435446
StatusVigente

Activity

DENISREF SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 1 filings for this company.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DENISREF SLDrebitca Filaret TrandafirDrebitca Filaret Tra…PROCESOS INDUSTRIALES EDI SLPROCESOS INDUSTRIALE…

Registered actos

  1. Ampliacion del objeto socialPublished 10/02/2009· Registered 30/01/2009· I/A 2

Changes

  1. 10/02/2009Ampliación del objeto social

    COMPRA, VENTA, ALQUILER Y REPARACION DE VEHICULOS, EXPLOTACION DE GUARDERIAS INFANTILES, CENTROS GERIATRICOS DE DIA Y RESIDENCIAS DE ANCIANOS, MONTAJE DE APARATOS DE ENERGIAS RENOVABLES, TRANSPORTE DE MERCANCIAS Y PERSONAL POR CARRETERA, EXPLOTACION DE SERVICIOS HOTELEROS.

Timeline (BORME)

  1. 10/02/2009#62509
    Ampliacion del objeto social
    DENISREF SL. Ampliacion del objeto social. COMPRA, VENTA, ALQUILER Y REPARACION DE VEHICULOS, EXPLOTACION DE GUARDERIAS INFANTILES, CENTROS GERIATRICOS DE DIA Y RESIDENCIAS DE ANCIANOS, MONTAJE DE APARATOS DE ENERGIAS RENOVABLES, TRANSPORTE DE MERCAN…

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

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/ FORJA 5, MADRID, TORREJÓN DE ARDOZ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.