REFECTION SL

Hoja M497114· NIF B85915478

Struck off · 20/04/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 502,00 €
Incorporation :
08/04/2010

Legal information

Legal information for REFECTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 502,00 €
Incorporation date08/04/2010
LocalityMadrid
Register referenceTomo 27587 · Folio 73 · Hoja M497114
StatusBaja

Activity

REFECTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 April 2010. The Spanish commercial register has published 12 filings for this company, from 8 April 2010 to 20 April 2015, across 8 distinct types of filing. Its registered share capital is 7 502,00 €. It appears in the register as “Baja”.

Corporate purpose

LA REALIZACION DE SERVICIOS DE REPARACION, MANTENIMIENTO, CONSERVACION, REHABILITACION Y CUIDADO DE EDIFICACIONES, OBRAS Y TODA CLASE DE INMUEBLES.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REFECTION SLMontellano Ramos RobertoMontellano Ramos Rob…

Beneficial owner (UBO)

Montellano Ramos Roberto100 %

Individual · ultimate beneficial owner · since 27/11/2014

Beneficial owner network map

2 nodes Person Company
REFECTION SLMontellano Ramos RobertoMontellano Ramos Rob…

Registered actos

  1. Ceses/DimisionesPublished 20/04/2015· Registered 10/04/2015· I/A 5
  2. RevocacionesPublished 20/04/2015· Registered 10/04/2015· I/A 5
  3. NombramientosPublished 20/04/2015· Registered 10/04/2015· I/A 5
  4. DisoluciónPublished 20/04/2015· Registered 10/04/2015· I/A 5
  5. ExtinciónPublished 20/04/2015· Registered 10/04/2015· I/A 5
  6. Declaración de unipersonalidadPublished 27/11/2014· Registered 19/11/2014· I/A 4
  7. Ceses/DimisionesPublished 20/02/2013· Registered 13/02/2013· I/A 3
  8. NombramientosPublished 20/02/2013· Registered 13/02/2013· I/A 3
  9. Ampliación de capitalPublished 20/02/2013· Registered 13/02/2013· I/A 3
  10. NombramientosPublished 08/04/2010· Registered 25/03/2010· I/A 2
  11. ConstituciónPublished 08/04/2010· Registered 25/03/2010· I/A 1
  12. NombramientosPublished 08/04/2010· Registered 25/03/2010· I/A 1

Changes

  1. 20/04/2015Disolución
  2. 20/04/2015Extinción
  3. 27/11/2014Declaración de unipersonalidad

    MONTELLANO RAMOS ROBERTO

Capital · events

  1. 20/02/2013Ampliación de capital
    Resulting capital: 7 502,00 € (+1 502,00 €)
  2. 08/04/2010Constitución
    Initial capital: 6 000,00 €

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. 20/04/2015#3287740
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    REFECTION SL. Ceses/Dimisiones. Adm. Unico: MONTELLANO RAMOS ROBERTO. Revocaciones. Apoderado: MONTEYANO RAMOS ROBERTO. Nombramientos. Liquidador: MONTELLANO RAMOS ROBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 27587 , F 73, S 8, H …
  2. 27/11/2014#3084337
    Declaración de unipersonalidad
    REFECTION SL. Declaración de unipersonalidad. Socio único: MONTELLANO RAMOS ROBERTO. Datos registrales. T 27587 , F 73, S 8, H M 497114, I/A 4 (19.11.14).
  3. 20/02/2013#2137079
    Ceses/DimisionesNombramientosAmpliación de capital
    REFECTION SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MAYORAL RAUL. Nombramientos. Adm. Unico: MONTELLANO RAMOS ROBERTO. Ampliación de capital. Capital: 1.502,00 Euros. Resultante Suscrito: 7.502,00 Euros. Datos registrales. T 27587 , F 72, S 8, H M …
  4. 08/04/2010#667813
    Nombramientos
    REFECTION SL. Nombramientos. Apoderado: MONTEYANO RAMOS ROBERTO. Datos registrales. T 27587 , F 71, S 8, H M 497114, I/A 2 (25.03.10).
  5. 08/04/2010#667812
    ConstituciónNombramientos
    REFECTION SL. Constitución. Comienzo de operaciones: 4.03.10. Objeto social: LA REALIZACION DE SERVICIOS DE REPARACION, MANTENIMIENTO, CONSERVACION, REHABILITACION Y CUIDADO DE EDIFICACIONES, OBRAS Y TODA CLASE DE INMUEBLES.- Domicilio: C/ EMILIO FER…

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 2010

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/ EMILIO FERRARI 53 - LOCAL COMERCIAL (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province