THE REEFER GROUP SL

Hoja B475577

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
69 860 358,17 €
Incorporation :
17/11/2015
Directors :
Alain Jean Henri Guermeur, MIURA ADVISORY SERVICES I SL, MIURA ADVISORY SERVICES III SL, BELLASER SL, Pierre Yves Marie Le Bot, Sylvain Marie Bruno Charignon, MIURA CONSULTING SERVICES SL, Michele Mezzarobba, Garcia Nieto Nubiola Simeon
Former name :
IPSEL 5000 SL

Legal information

Legal information for THE REEFER GROUP SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital69 860 358,17 €
Incorporation date17/11/2015
Register referenceTomo 45284 · Folio 30 · Hoja B475577
Former names
IPSEL 5000 SL2015-11-17 → 2016-07-01
StatusVigente

Activity

THE REEFER GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 17 November 2015. The Spanish commercial register has published 16 filings for this company, from 17 November 2015 to 1 July 2016, across 8 distinct types of filing. Its registered share capital is 69 860 358,17 €.

Corporate purpose

LA CONSTRUCCION,COMERCIALIZACION Y VENTA DE TODA CLASE DE ELEMENTOS APTOS PARA LA CONSERVACION,ALMACENAJE Y TRANSPORTE DE TODOS AQUELLOS ARTICULOS QUE REQUIEREN CONDICIONES FRIGORIFICAS E ISOTERMICAS Y SUS DERIVADOS. LA...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

35 nodes Person Company
THE REEFER GROUP SLAlain Jean Henri GuermeurAlain Jean Henri Gue…BELLASER SLBELLASER SLMichele MezzarobbaMichele MezzarobbaMIURA ADVISORY SERVICES III SLMIURA ADVISORY SERVI…MIURA CONSULTING SERVICES SLMIURA CONSULTING SER…Pierre Yves Marie Le BotPierre Yves Marie Le…Sylvain Marie Bruno CharignonSylvain Marie Bruno …GLOBAL CENCIBEL SLGLOBAL CENCIBEL SLTICSON INVEST SLTICSON INVEST SLZERNIN TRADE S.LZERNIN TRADE S.LSKYLIGHT PARTNERS S.LSKYLIGHT PARTNERS S.LHUNKERN SPAIN S.LHUNKERN SPAIN S.LDESIPO INVESTMENTS S.LDESIPO INVESTMENTS S…THE VISUALITY CORPORATION SLTHE VISUALITY CORPOR…COMINVEST ACTIVOS SLCOMINVEST ACTIVOS SLKENSINGTON INVERSIONES SLKENSINGTON INVERSION…MIURA CONSULTING SERVICES SLMIURA CONSULTING SER…MIURA ADVISORY SERVICES I SLMIURA ADVISORY SERVI…MILNON INVEST SLMILNON INVEST SLDISMAL INVEST SLDISMAL INVEST SLKAMON PARTNERS S.LKAMON PARTNERS S.LTAIRA PARTNERS SCR SATAIRA PARTNERS SCR SAOLIVECO SELECTED BRANDS SLOLIVECO SELECTED BRA…SAESCO MEDICAL SLSAESCO MEDICAL SLSABSEG GROUP S.LSABSEG GROUP S.LNEDDLEBAY S.LNEDDLEBAY S.LEDUCAEDU GROUP SOCIEDAD LIMITADAEDUCAEDU GROUP SOCIE…SABSEG CORREDURIA DE SEGUROS SASABSEG CORREDURIA DE…ARRENTA QUARTO PILAR CORREDURIA DE SEGUROS SLARRENTA QUARTO PILAR…KALLIOPE EUROPE SLKALLIOPE EUROPE SLNEXT INSURANCE SLNEXT INSURANCE SLGLOBAIM SOLUTIONS SLGLOBAIM SOLUTIONS SLRESTAURANTES SAONA SOCIEDAD LIMITADARESTAURANTES SAONA S…PRODENTAL HEALTH SOLUTIONS SLPRODENTAL HEALTH SOL…

Registered actos

  1. Cambio de denominación socialPublished 01/07/2016· Registered 16/06/2016· I/A 10
  2. Cambio de objeto socialPublished 01/07/2016· Registered 16/06/2016· I/A 10
  3. NombramientosPublished 17/06/2016· Registered 09/06/2016· I/A 9
  4. RevocacionesPublished 27/04/2016· Registered 18/04/2016· I/A 8
  5. NombramientosPublished 27/04/2016· Registered 18/04/2016· I/A 8
  6. Modificaciones estatutariasPublished 27/04/2016· Registered 18/04/2016· I/A 8
  7. Ampliación de capitalPublished 11/04/2016· Registered 01/04/2016· I/A 7
  8. Ampliación de capitalPublished 11/04/2016· Registered 01/04/2016· I/A 6
  9. Ampliación de capitalPublished 11/04/2016· Registered 01/04/2016· I/A 5
  10. Ampliación de capitalPublished 11/04/2016· Registered 01/04/2016· I/A 4
  11. Modificaciones estatutariasPublished 23/03/2016· Registered 15/03/2016· I/A 3
  12. RevocacionesPublished 22/01/2016· Registered 14/01/2016· I/A 2
  13. NombramientosPublished 22/01/2016· Registered 14/01/2016· I/A 2
  14. Cambio de domicilio socialPublished 22/01/2016· Registered 14/01/2016· I/A 2
  15. ConstituciónPublished 17/11/2015· Registered 10/11/2015· I/A 1
  16. NombramientosPublished 17/11/2015· Registered 10/11/2015· I/A 1

Capital · events

  1. 11/04/2016Ampliación de capital
    Resulting capital: 69 860 358,17 € (+600 000,00 €)
  2. 11/04/2016Ampliación de capital
    Resulting capital: 69 260 358,17 € (+10 000 358,17 €)
  3. 11/04/2016Ampliación de capital
    Resulting capital: 59 260 000,00 € (+44 996 994,00 €)
  4. 11/04/2016Ampliación de capital
    Resulting capital: 14 263 006,00 € (+14 260 000,00 €)
  5. 17/11/2015Constitución
    Initial capital: 3 006,00 €

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. 01/07/2016#3924563

    Company name: IPSEL 5000 SL

    Cambio de denominación socialCambio de objeto social
    IPSEL 5000 SL. Cambio de denominación social. THE REEFER GROUP SL. Cambio de objeto social. LA CONSTRUCCION,COMERCIALIZACION Y VENTA DE TODA CLASE DE ELEMENTOS APTOS PARA LA CONSERVACION,ALMACENAJE Y TRANSPORTE DE TODOS AQUELLOS ARTICULOS QUE REQUIER…
  2. 17/06/2016#3904380

    Company name: IPSEL 5000 SL

    Nombramientos
    IPSEL 5000 SL. Nombramientos. APOD.MANCOMU: TABACCO FUNARO DARIO;GORRIZ BELENGUER JOSE;PLANAS TALENS SALVADOR;MAGRANER SIFRE SONIA MARIA. Datos registrales. T 45284 , F 29, S 8, H B 475577, I/A 9 ( 9.06.16).
  3. 27/04/2016#3830327

    Company name: IPSEL 5000 SL

    RevocacionesNombramientosModificaciones estatutarias
    IPSEL 5000 SL. Revocaciones. ADM.UNICO: ALEGRE SALA JORDI. Nombramientos. CONSEJERO: MIURA ADVISORY SERVICES I SL. REPR.143 RRM: ALEGRE SALA JORDI. CONSEJERO: MIURA CONSULTING SERVICES SL. REPR.143 RRM: TIO GARCIA ALBERTO. CONSEJERO: MIURA ADVISORY S…
  4. 11/04/2016#3805309

    Company name: IPSEL 5000 SL

    Ampliación de capital
    IPSEL 5000 SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 69.860.358,17 Euros. Datos registrales. T 45284 , F 24, S 8, H B 475577, I/A 7 ( 1.04.16).
  5. 11/04/2016#3805308

    Company name: IPSEL 5000 SL

    Ampliación de capital
    IPSEL 5000 SL. Ampliación de capital. Capital: 10.000.358,17 Euros. Resultante Suscrito: 69.260.358,17 Euros. Datos registrales. T 45284 , F 23, S 8, H B 475577, I/A 6 ( 1.04.16).
  6. 11/04/2016#3805307

    Company name: IPSEL 5000 SL

    Ampliación de capital
    IPSEL 5000 SL. Ampliación de capital. Capital: 44.996.994,00 Euros. Resultante Suscrito: 59.260.000,00 Euros. Datos registrales. T 45284 , F 21, S 8, H B 475577, I/A 5 ( 1.04.16).
  7. 11/04/2016#3805306

    Company name: IPSEL 5000 SL

    Ampliación de capital
    IPSEL 5000 SL. Ampliación de capital. Capital: 14.260.000,00 Euros. Resultante Suscrito: 14.263.006,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 45053 , F 111, S 8, H B 475577, I/A 4 ( 1.04.16).
  8. 23/03/2016#3781619

    Company name: IPSEL 5000 SL

    Modificaciones estatutarias
    IPSEL 5000 SL. Modificaciones estatutarias. ARTICULO 7: DESDOBLAMIENTO DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 45053 , F 111, S 8, H B 475577, I/A 3 (15.03.16).
  9. 22/01/2016#3675248

    Company name: IPSEL 5000 SL

    RevocacionesNombramientosCambio de domicilio social
    IPSEL 5000 SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: ALEGRE SALA JORDI. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:MIURA FUND II F.C.R. Cambio de domicilio social. PJ JOSEP LLOVERA Num.4 (BARCELONA). Dat…
  10. 17/11/2015#3588242

    Company name: IPSEL 5000 SL

    ConstituciónNombramientos
    IPSEL 5000 SL. Constitución. Comienzo de operaciones: 27.10.15. Objeto social: COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCION…

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 2015

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 addressPJ JOSEP LLOVERA Num.4 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province