REFACAR GRUP SL
Hoja L35730· NIF B70909536
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 507 300,00 €
- Incorporation :
- 07/05/2024
- Director :
- Delgado Garcia Daniel
Legal information
Legal information for REFACAR GRUP SL
Activity
REFACAR GRUP SL is a Sociedad Limitada (SL) with its registered office in Alpicat (Lleida, Cataluña). It was incorporated on 7 May 2024. The Spanish commercial register has published 6 filings for this company, from 7 May 2024 to 17 February 2025, across 5 distinct types of filing. Its registered share capital is 507 300,00 €.
Corporate purpose
a) La suscripción o adquisición por cualquier medio lícito, y la tenencia, administración y enajenación de acciones y participaciones en el activo de las sociedades de toda clase, civiles, mercantiles, industriales, cooperativas y mutualidades, así como de bonos, obligaciones simples o hipotecarias.
Directors and representatives
Directors
Current
- Delgado Garcia DanielSince 10/02/2025Administrador Único
Former
- Agulleiro Blanco Antonio CarlosCeased on 10/02/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Agulleiro Blanco Antonio Carlos100 %
Individual · ultimate beneficial owner · since 07/05/2024
Beneficial owner network map
Registered actos
Changes
- 07/05/2024Declaración de unipersonalidad
AGULLEIRO BLANCO ANTONIO CARLOS
Capital · events
- 31/12/2024Reducción de capitalResulting capital: 507 300,00 €
- 07/05/2024ConstituciónInitial capital: 516 420,00 €
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)
- 17/02/2025#8493930Ceses/DimisionesNombramientos
REFACAR GRUP SL. Ceses/Dimisiones. Adm. Unico: AGULLEIRO BLANCO ANTONIO CARLOS. Nombramientos. Adm. Unico: DELGADO GARCIA DANIEL. Datos registrales. S 8 , H L 35730, I/A 4 (10.02.25).
- 31/12/2024#8425468Reducción de capital
REFACAR GRUP SL. Reducción de capital. Importe reducción: 9.120,00 Euros. Resultante Suscrito: 507.300,00 Euros. Datos registrales. S 8 , H L 35730, I/A 3 (23.12.24).
- 07/05/2024#8067763ConstituciónDeclaración de unipersonalidadNombramientos
REFACAR GRUP SL. Constitución. Comienzo de operaciones: 19.03.24. Objeto social: a) La suscripción o adquisición por cualquier medio lícito, y la tenencia, administración y enajenación de acciones y participaciones en el activo de las sociedades de t…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.