REFEREE INTERNATIONAL SL
Hoja M687766· NIF B88303102
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/02/2019
- Director :
- Gonzalez Casatorres Javier
- Former name :
- LIZASOIL SL
Legal information
Legal information for REFEREE INTERNATIONAL SL
Activity
REFEREE INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 21 February 2019. The Spanish commercial register has published 6 filings for this company, from 21 February 2019 to 26 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
La intermediación del comercio especializados en la venta de otros productos específicos (CNAE 4618), e intermediarios del comercio de productos diversos (CNAE 4619) .
Directors and representatives
Directors
Current
- Gonzalez Casatorres JavierSince 14/02/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Casatorres Javier100 %
Individual · ultimate beneficial owner · since 21/02/2019
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 26/11/2024· Registered 19/11/2024· I/A 3
- Cambio de objeto socialPublished 26/11/2024· Registered 19/11/2024· I/A 3
- Cambio de domicilio socialPublished 25/05/2022· Registered 18/05/2022· I/A 2
- ConstituciónPublished 21/02/2019· Registered 14/02/2019· I/A 1
- Declaración de unipersonalidadPublished 21/02/2019· Registered 14/02/2019· I/A 1
- NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 1
Changes
- 26/11/2024Cambio de objeto social
La intermediación del comercio especializados en la venta de otros productos específicos (CNAE 4618), e intermediarios del comercio de productos diversos (CNAE 4619) .
- 25/05/2022Cambio de domicilio social
C/ AYALA 32 - 4º DERECHA (MADRID)
- 21/02/2019Declaración de unipersonalidad
GONZALEZ CASATORRES JAVIER
Capital · events
- 21/02/2019ConstituciónInitial 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)
- 26/11/2024#8363204
Company name: LIZASOIL SL
Cambio de denominación socialCambio de objeto socialLIZASOIL SL. Cambio de denominación social. REFEREE INTERNATIONAL SL. Cambio de objeto social. La intermediación del comercio especializados en la venta de otros productos específicos (CNAE 4618), e intermediarios del comercio de productos diversos (… - 25/05/2022#6982138
Company name: LIZASOIL SL
Cambio de domicilio socialLIZASOIL SL. Cambio de domicilio social. C/ AYALA 32 - 4º DERECHA (MADRID). Datos registrales. T 38680 , F 131, S 8, H M 687766, I/A 2 (18.05.22).
- 21/02/2019#5271999
Company name: LIZASOIL SL
ConstituciónDeclaración de unipersonalidadNombramientosLIZASOIL SL. Constitución. Comienzo de operaciones: 1.02.19. Objeto social: El almacenamiento, distribución y venta de todo tipo de productos derivados del petróleo. La explotación de gasolineras, comercialización y distribución de productos petrolíf…
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 2019
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
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.