REFCOSOL SL

Hoja CA49029

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
13/01/2016
Director :
Sergio Gutierrez Aranda
Former name :
MAROAL STREET SL

Legal information

Legal information for REFCOSOL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date13/01/2016
Register referenceTomo 2180 · Folio 58 · Hoja CA49029
Former names
MAROAL STREET SL2016-01-13 → 2023-07-14
StatusVigente

Activity

REFCOSOL SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 13 January 2016. The Spanish commercial register has published 12 filings for this company, from 13 January 2016 to 14 July 2023, across 6 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

Actividad principal: CNAE 4632 Comercio al por mayor de carne y productos cárnicos.- Otras actividades: Alquiler de bienes inmobiliarios por cuenta propia. C.N.A.E. 6820.- Agricultura, la construcción en general y reciclaje de todo tipo de residuos.- 4690 Comercio al por mayor no especializado.- CNA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
REFCOSOL SLSergio Gutierrez ArandaSergio Gutierrez Ara…

Registered actos

  1. Ceses/DimisionesPublished 14/07/2023· Registered 05/07/2023· I/A 5
  2. NombramientosPublished 14/07/2023· Registered 05/07/2023· I/A 5
  3. Ampliación de capitalPublished 14/07/2023· Registered 05/07/2023· I/A 5
  4. Cambio de denominación socialPublished 14/07/2023· Registered 05/07/2023· I/A 5
  5. Cambio de objeto socialPublished 14/07/2023· Registered 05/07/2023· I/A 5
  6. Ceses/DimisionesPublished 05/12/2022· Registered 24/11/2022· I/A 4
  7. NombramientosPublished 05/12/2022· Registered 24/11/2022· I/A 4
  8. Cambio de objeto socialPublished 22/12/2020· Registered 14/12/2020· I/A 3
  9. Ceses/DimisionesPublished 04/04/2019· Registered 28/03/2019· I/A 2
  10. NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 2
  11. ConstituciónPublished 13/01/2016· Registered 04/01/2016· I/A 1
  12. NombramientosPublished 13/01/2016· Registered 04/01/2016· I/A 1

Capital · events

  1. 14/07/2023Ampliación de capital
    Resulting capital: 70 000,00 € (+67 000,00 €)
  2. 13/01/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 14/07/2023#7628685

    Company name: MAROAL STREET SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialCambio de objeto social
    MAROAL STREET SL. Ceses/Dimisiones. Adm. Unico: ROBERTO BIENZOBA GUISADO. Nombramientos. Adm. Unico: SERGIO GUTIERREZ ARANDA. Ampliación de capital. Capital: 67.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Cambio de denominación social. REFCOS…
  2. 05/12/2022#7277196

    Company name: MAROAL STREET SL

    Ceses/DimisionesNombramientos
    MAROAL STREET SL. Ceses/Dimisiones. Adm. Unico: ALVARO BIENZOBA GUISADO. Nombramientos. Adm. Unico: ROBERTO BIENZOBA GUISADO. Datos registrales. T 2180 , F 58, S 8, H CA 49029, I/A 4 (24.11.22).
  3. 22/12/2020#6178450

    Company name: MAROAL STREET SL

    Cambio de objeto social
    MAROAL STREET SL. Cambio de objeto social. Actividad principal: Alquiler de bienes inmobiliarios por cuenta propia. C.N.A.E. 6820. Otras actividades: Agricultura, la construcción en general y reciclaje de todo tipo de residuos. 4690. Comercio al por …
  4. 04/04/2019#5340167

    Company name: MAROAL STREET SL

    Ceses/DimisionesNombramientos
    MAROAL STREET SL. Ceses/Dimisiones. Adm. Mancom.: BIENZOBA GUISADO ROBERTO;BIENZOBA GUISADO ALVARO. Nombramientos. Adm. Unico: BIENZOBA GUISADO ALVARO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador…
  5. 13/01/2016#3659347

    Company name: MAROAL STREET SL

    ConstituciónNombramientos
    MAROAL STREET SL. Constitución. Comienzo de operaciones: 11.12.15. Objeto social: Actividad principal: Alquiler de bienes inmobiliarios por cuenta propia. C.N.A.E. 6820. Otras actividades: Agricultura, la construcción en general y reciclaje de todo 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 2016

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/ TORRE DE ARENA 20 (SANLUCAR DE BARRAMEDA), Cádiz
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector