ELREFORROFERLE, S.L
Hoja VI18399· NIF B01465335
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 10 000,00 €
- Incorporation :
- 02/03/2017
- Director :
- Canive Gutierrez Cristina
Legal information
Legal information for ELREFORROFERLE, S.L
Activity
ELREFORROFERLE, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 2 March 2017. The Spanish commercial register has published 5 filings for this company, from 2 March 2017 to 31 August 2021, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La prestación de servicios de hostelería y la actividad de restaurante y cafetería.-
Directors and representatives
Directors
Current
- Canive Gutierrez CristinaSince 10/02/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Canive Gutierrez Cristina100 %
Individual · ultimate beneficial owner · since 02/03/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 31/08/2021· Registered 18/08/2021· I/A 2
- Cambio de domicilio socialPublished 31/08/2021· Registered 18/08/2021· I/A 2
- ConstituciónPublished 02/03/2017· Registered 10/02/2017· I/A 1
- Declaración de unipersonalidadPublished 02/03/2017· Registered 10/02/2017· I/A 1
- NombramientosPublished 02/03/2017· Registered 10/02/2017· I/A 1
Changes
- 31/08/2021Cambio de domicilio social
C/ FUEROS, NUMERO 2, PISO 2, PUERTA A, 01470.- (AMURRIO)
- 31/08/2021Modificaciones estatutarias
- 02/03/2017Declaración de unipersonalidad
CANIVE GUTIERREZ CRISTINA
Capital · events
- 02/03/2017ConstituciónInitial capital: 10 000,00 €
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)
- 31/08/2021#6588336Modificaciones estatutariasCambio de domicilio social
ELREFORROFERLE, S.L. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ FUEROS, NUMERO 2, PISO 2, PUERTA A, 01470.- (AMURRIO). Datos registrales. T 1626 , F 17, S 8, H VI 18399, I/A 2 (18.08.… - 02/03/2017#4271281ConstituciónDeclaración de unipersonalidadNombramientos
ELREFORROFERLE, S.L. Constitución. Comienzo de operaciones: 13.01.17. Objeto social: La prestación de servicios de hostelería y la actividad de restaurante y cafetería.- Domicilio: C/ MASKURIBAI Nº 21, BAJO. CODIGO POSTAL 01470. (AMURRIO). Capital: 1…
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 2017
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.