REFI TRANSITS SL EN LIQUIDACION

Hoja V180345· NIF B98967300

VigenteValencia
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/02/2018
Director :
Moreno Tarazona Manuel

Legal information

Legal information for REFI TRANSITS SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000171639246
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/02/2018
LocalityValència
Registro MercantilVALENCIA
Register referenceTomo 10450 · Folio 65 · Hoja V180345
Former names
REFI TRANSITS SL2018-02-21 → 2019-11-08
StatusVigente

Activity

REFI TRANSITS SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 21 February 2018. The Spanish commercial register has published 7 filings for this company, from 21 February 2018 to 15 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

.- La explotación de servicios hoteleros, de restauración y hostelería, apartamentos turísticos, discotecas y locales de ocio. .- La adquisición, enajenación, urbanización y explotación de todo tipo de bienes inmuebles, sean de naturaleza rústica o urbana. .- El arrendamiento no financiero de vivien.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
REFI TRANSITS SL EN L…Moreno Tarazona ManuelMoreno Tarazona Manu…CARAFAL INVESTMENT SLCARAFAL INVESTMENT SLCARAFAL INMOBILIARIA SLCARAFAL INMOBILIARIA…MERCA RIEGO EGIDO SOCIEDAD LIMITADAMERCA RIEGO EGIDO SO…CARAFAL INMOBILIARIA SOCIEDAD LIMITADACARAFAL INMOBILIARIA…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2023· Registered 08/03/2023· I/A 3
  2. NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 3
  3. DisoluciónPublished 15/03/2023· Registered 08/03/2023· I/A 3
  4. Ceses/DimisionesPublished 08/11/2019· Registered 31/10/2019· I/A 2
  5. NombramientosPublished 08/11/2019· Registered 31/10/2019· I/A 2
  6. ConstituciónPublished 21/02/2018· Registered 14/02/2018· I/A 1
  7. NombramientosPublished 21/02/2018· Registered 14/02/2018· I/A 1

Changes

  1. 15/03/2023Cambio de denominación social

    REFI TRANSITS SL→REFI TRANSITS SL EN LIQUIDACION

  2. 15/03/2023Disolución

Capital · events

  1. 21/02/2018Constitución
    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. 15/03/2023#7439386
    Ceses/DimisionesNombramientosDisolución
    REFI TRANSITS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MORENO TARAZONA MANUEL. Nombramientos. LiqUnico: MORENO TARAZONA MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntar…
  2. 08/11/2019#5652318

    Company name: REFI TRANSITS SL

    Ceses/DimisionesNombramientos
    REFI TRANSITS SL. Ceses/Dimisiones. Adm. Solid.: BIZGU EUGENIU;BIZGU IGOR. Nombramientos. Adm. Unico: MORENO TARAZONA MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T…
  3. 21/02/2018#4758908

    Company name: REFI TRANSITS SL

    ConstituciónNombramientos
    REFI TRANSITS SL. Constitución. Comienzo de operaciones: 8.01.18. Objeto social: .- La explotación de servicios hoteleros, de restauración y hostelería, apartamentos turísticos, discotecas y locales de ocio. .- La adquisición, enajenación, urbanizaci…

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 2018

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/ TRANSITS 5 (VALENCIA), València
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector