REFAST SL

Hoja M116163· NIF B80720006

Struck off · 28/12/2018Madrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
7 892 686,59 €

Legal information

Legal information for REFAST SL

NIF
Hoja registral
IRUS1000250930650
Legal formSociedad Limitada (SL)
Share capital7 892 686,59 €
LocalityAlcobendas
Register referenceTomo 17963 · Folio 151 · Hoja M116163
StatusLiquidada

Activity

REFAST SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 11 filings for this company, from 1 February 2010 to 28 December 2018, across 8 distinct types of filing. Its registered share capital is 7 892 686,59 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
REFAST SLMurga Lopez Maria Carmen JosefaMurga Lopez Maria Ca…M L INVEST SLM L INVEST SL

Beneficial owner (UBO)

Murga Lopez Maria Carmen Josefa100 %

Individual · ultimate beneficial owner · since 02/10/2018

Beneficial owner network map

3 nodes Person Company
REFAST SLMurga Lopez Maria Carmen JosefaMurga Lopez Maria Ca…M L INVEST SLM L INVEST SL

Registered actos

  1. Ceses/DimisionesPublished 28/12/2018· Registered 20/12/2018· I/A 14
  2. Escisión totalPublished 28/12/2018· Registered 20/12/2018· I/A 14
  3. DisoluciónPublished 28/12/2018· Registered 20/12/2018· I/A 14
  4. ExtinciónPublished 28/12/2018· Registered 20/12/2018· I/A 14
  5. Declaración de unipersonalidadPublished 02/10/2018· Registered 25/09/2018· I/A 13
  6. Ampliación de capitalPublished 12/03/2013· Registered 04/03/2013· I/A 12
  7. Modificaciones estatutariasPublished 12/03/2013· Registered 04/03/2013· I/A 12
  8. Ampliación de capitalPublished 02/01/2013· Registered 21/12/2012· I/A 11
  9. Modificaciones estatutariasPublished 23/11/2012· Registered 13/11/2012· I/A 10
  10. Cambio de domicilio socialPublished 23/11/2012· Registered 13/11/2012· I/A 10
  11. Ampliación de capitalPublished 01/02/2010· Registered 20/01/2010· I/A 9

Changes

  1. 28/12/2018Disolución
  2. 28/12/2018Extinción
  3. 02/10/2018Declaración de unipersonalidad

    MURGA LOPEZ MARIA CARMEN JOSEFA

  4. 12/03/2013Modificaciones estatutarias
  5. 23/11/2012Cambio de domicilio social

    C/ ANABEL SEGURA 11 - EDIFICIO A, 4& PLANTA, OFICI (ALCOBENDAS)

  6. 23/11/2012Modificaciones estatutarias

Capital · events

  1. 12/03/2013Ampliación de capital
    Resulting capital: 7 892 686,59 € (+1 101 663,05 €)
  2. 02/01/2013Ampliación de capital
    Resulting capital: 6 791 023,54 € (+775 999,18 €)
  3. 01/02/2010Ampliación de capital
    Resulting capital: 6 015 024,36 € (+3 500 001,63 €)

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. 28/12/2018#5195838
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    REFAST SL. Ceses/Dimisiones. Adm. Solid.: ZABALLA GOMEZ MIGUEL;AMANN MURGA PABLO;AMANN MURGA FABIO. Escisión total. Sociedades beneficiarias de la escisión: ANCONEUS SL. MADVEST 1 SOCIEDAD LIMITADA. GROSMAN GESTION SL. HONDARBEL SL. CLAIRON GESTION S…
  2. 02/10/2018#5069635
    Declaración de unipersonalidad
    REFAST SL. Declaración de unipersonalidad. Socio único: MURGA LOPEZ MARIA CARMEN JOSEFA. Datos registrales. T 17963 , F 151, S 8, H M 116163, I/A 13 (25.09.18).
  3. 12/03/2013#2172417
    Ampliación de capitalModificaciones estatutarias
    REFAST SL. Ampliación de capital. Capital: 1.101.663,05 Euros. Resultante Suscrito: 7.892.686,59 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 17963 , F 150, S 8, H M 116163, I/A 12 ( 4.03.13).
  4. 02/01/2013#10447762
    Ampliación de capital
    REFAST SL. Ampliación de capital. Capital: 775.999,18 Euros. Resultante Suscrito: 6.791.023,54 Euros. Datos registrales. T 17963 , F 149, S 8, H M 116163, I/A 11 (21.12.12).
  5. 23/11/2012#2000087
    Modificaciones estatutariasCambio de domicilio social
    REFAST SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ ANABEL SEGURA 11 - EDIFICIO A, 4& PLANTA, OFICI (ALCOBENDAS). Datos registrales. T 17963 , F 149, S 8, H M 116163, I/A 10 …
  6. 01/02/2010#567138
    Ampliación de capital
    REFAST SL. Ampliación de capital. Capital: 3.500.001,63 Euros. Resultante Suscrito: 6.015.024,36 Euros. Datos registrales. T 17963 , F 149, S 8, H M 116163, I/A 9 (20.01.10).

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/ ANABEL SEGURA 11 - EDIFICIO A, 4& PLANTA, OFICI (ALCOBENDAS), Alcobendas, Madrid
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector