INMOBILIARIA REFLA SA

Hoja B68320· NIF A08434730

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez Mateo Andres, Fernandez Mateo Jose Maria, Castillo Ramos Susana

Legal information

Legal information for INMOBILIARIA REFLA SA

NIF
Hoja registral
IRUS1000332847460
Legal formSociedad Anónima (SA)
LocalityBadalona
Phone
Registro MercantilBARCELONA
Register referenceTomo 34212 · Folio 116 · Hoja B68320
StatusVigente

Activity

INMOBILIARIA REFLA SA is a Sociedad Anónima (SA) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 26 May 2011 to 11 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
INMOBILIARIA REFLA SAFernandez Mateo AndresFernandez Mateo Andr…Fernandez Mateo Jose MariaFernandez Mateo Jose…INMOBILIARIA TERJAN SLINMOBILIARIA TERJAN …

Registered actos

  1. Cambio de domicilio socialPublished 11/11/2022· Registered 03/11/2022· I/A 20
  2. Cambio de domicilio socialPublished 07/08/2020· Registered 30/07/2020· I/A 19
  3. NombramientosPublished 21/08/2017· Registered 10/08/2017· I/A 18
  4. NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 17
  5. NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 16
  6. RevocacionesPublished 10/06/2011· Registered 31/05/2011· I/A 15
  7. NombramientosPublished 10/06/2011· Registered 31/05/2011· I/A 15
  8. Modificaciones estatutariasPublished 10/06/2011· Registered 31/05/2011· I/A 15
  9. Cambio de domicilio socialPublished 26/05/2011· Registered 16/05/2011· I/A 14

Changes

  1. 11/11/2022Cambio de domicilio social

    CL FRANCESC LAYRET NUM.52-54 P.2 PTA.3 (BADALONA)

  2. 07/08/2020Cambio de domicilio social

    CL SANT MIQUEL NUM.10 ENTRESUELO (BADALONA)

  3. 10/06/2011Modificaciones estatutarias
  4. 26/05/2011Cambio de domicilio social

    CL FRANCESC LAYRET 52-54 INTERIOR 1 (BADALONA)

Timeline (BORME)

  1. 11/11/2022#7235513
    Cambio de domicilio social
    INMOBILIARIA REFLA SA. Cambio de domicilio social. CL FRANCESC LAYRET NUM.52-54 P.2 PTA.3 (BADALONA). Datos registrales. T 34212 , F 116, S 8, H B 68320, I/A 20 ( 3.11.22).
  2. 07/08/2020#5984598
    Cambio de domicilio social
    INMOBILIARIA REFLA SA. Cambio de domicilio social. CL SANT MIQUEL NUM.10 ENTRESUELO (BADALONA). Datos registrales. T 34212 , F 116, S 8, H B 68320, I/A 19 (30.07.20).
  3. 21/08/2017#4513110
    Nombramientos
    INMOBILIARIA REFLA SA. Nombramientos. ADM.CONJUNTO: FERNANDEZ MATEO JOSE MARIA;FERNANDEZ MATEO ANDRES. Datos registrales. T 34212 , F 116, S 8, H B 68320, I/A 18 (10.08.17).
  4. 16/06/2011#1262062
    Nombramientos
    INMOBILIARIA REFLA SA. Nombramientos. APODERADO: FERNANDEZ MATEO JOSE MARIA;FERNANDEZ MATEO ANDRES. Datos registrales. T 34212 , F 114, S 8, H B 68320, I/A 17 ( 6.06.11).
  5. 16/06/2011#1262061
    Nombramientos
    INMOBILIARIA REFLA SA. Nombramientos. APODERADO: FERNANDEZ TORRECILLA LIDIA;FERNANDEZ DEL BARRIO JAVIER. Datos registrales. T 34212 , F 113, S 8, H B 68320, I/A 16 ( 6.06.11).
  6. 10/06/2011#1253412
    RevocacionesNombramientosModificaciones estatutarias
    INMOBILIARIA REFLA SA. Revocaciones. CONSEJERO: FERNANDEZ MATEO JOSE MARIA. PRESIDENTE: FERNANDEZ MATEO JOSE MARIA. CONSEJERO: FERNANDEZ TORRECILLAS LIDIA;FERNANDEZ DEL BARRIO JAVIER. CONS. DELEG.: FERNANDEZ MATEO JOSE MARIA. CONSEJERO: FERNANDEZ MAT…
  7. 26/05/2011#1228991
    Cambio de domicilio social
    INMOBILIARIA REFLA SA. Cambio de domicilio social. CL FRANCESC LAYRET 52-54 INTERIOR 1 (BADALONA). Datos registrales. T 34212 , F 111, S 8, H B 68320, I/A 14 (16.05.11).

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 addressCL FRANCESC LAYRET NUM.52-54 P.2 PTA.3 (BADALONA), Badalona, Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector