REFERENCIA & OBJETIVOS SL
Hoja M559760
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/09/2013
- Director :
- Magistad Berge Harald
Legal information
Legal information for REFERENCIA & OBJETIVOS SL
Activity
REFERENCIA & OBJETIVOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 September 2013. The Spanish commercial register has published 6 filings for this company, from 23 September 2013 to 6 November 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1) Importación, exportación, comercio al por menor y mayor, así como su distribución, transporte y manipulado de productos sostenibles. 2) Reclamos publicitarios de todo tipo, así como los servicios relacionados con la publicidad y promoción empresarial. Representación de profesionales y artistas...
Directors and representatives
Directors
Current
- Magistad Berge HaraldSince 28/10/2013Administrador Único
Former
- Duran Mesas VanessaCeased on 28/10/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/11/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/11/2013· Registered 28/10/2013· I/A 2
- Ceses/DimisionesPublished 06/11/2013· Registered 28/10/2013· I/A 2
- NombramientosPublished 06/11/2013· Registered 28/10/2013· I/A 2
- Cambio de objeto socialPublished 06/11/2013· Registered 28/10/2013· I/A 2
- ConstituciónPublished 23/09/2013· Registered 11/09/2013· I/A 1
- NombramientosPublished 23/09/2013· Registered 11/09/2013· I/A 1
Capital · events
- 23/09/2013ConstituciónInitial 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)
- 06/11/2013#2523756Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
REFERENCIA & OBJETIVOS SL. Declaración de unipersonalidad. Socio único: MAGISTAD BERGE HARALD. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: MAGISTAD BERGE HARALD. Cambio de objeto social. 1) Importación, exportación, … - 23/09/2013#2458986ConstituciónNombramientos
REFERENCIA & OBJETIVOS SL. Constitución. Comienzo de operaciones: 10.09.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufacturera…
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 2013
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 — Madrid — are listed together, with their address.