REFIALAS SL

Hoja M126024· NIF B80843055

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Moreno Ana

Legal information

Legal information for REFIALAS SL

NIF
Hoja registral
IRUS1000252215751
Legal formSociedad Limitada (SL)
Register referenceTomo 40289 · Folio 30 · Hoja M126024
StatusVigente

Activity

REFIALAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 18 March 2020 to 21 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
REFIALAS SLFernandez Moreno AnaFernandez Moreno AnaEURICON.CATALANA & ASOCIADOS S.LEURICON.CATALANA & A…CHIFER LIMPIEZAS SLCHIFER LIMPIEZAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REFIALAS SLFernandez Moreno AnaFernandez Moreno Ana

Beneficial owner (UBO)

Fernandez Moreno Ana100 %

Individual · ultimate beneficial owner · since 18/03/2020

Beneficial owner network map

2 nodes Person Company
REFIALAS SLFernandez Moreno AnaFernandez Moreno Ana

Registered actos

  1. Modificaciones estatutariasPublished 21/06/2021· Registered 14/06/2021· I/A 9
  2. Declaración de unipersonalidadPublished 18/03/2020· Registered 11/03/2020· I/A 8
  3. Ceses/DimisionesPublished 18/03/2020· Registered 11/03/2020· I/A 7
  4. NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 7

Changes

  1. 21/06/2021Modificaciones estatutarias
  2. 18/03/2020Declaración de unipersonalidad

    FERNANDEZ MORENO ANA

Timeline (BORME)

  1. 21/06/2021#6486030
    Modificaciones estatutarias
    REFIALAS SL. Modificaciones estatutarias. Modificación del artículo 21º de los Estatutos Sociales. Datos registrales. T 40289 , F 30, S 8, H M 126024, I/A 9 (14.06.21).
  2. 18/03/2020#5849213
    Declaración de unipersonalidad
    REFIALAS SL. Declaración de unipersonalidad. Socio único: FERNANDEZ MORENO ANA. Datos registrales. T 40289 , F 30, S 8, H M 126024, I/A 8 (11.03.20).
  3. 18/03/2020#5849212
    Ceses/DimisionesNombramientos
    REFIALAS SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MORENO MANUEL;FERNANDEZ MORENO ANA. Nombramientos. Adm. Unico: FERNANDEZ MORENO ANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r…

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

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 addressPOLIGONO SAN FERNANDO II, CALLE MONTES DE TOLEDO 4, MADRID, SAN FERNANDO DE HENARES
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector