REFICAN ISLAS SL
Hoja TF58739· NIF B76731009
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/04/2017
- Director :
- Adzet Riba Jordi
Legal information
Legal information for REFICAN ISLAS SL
Activity
REFICAN ISLAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n” (CNAE 6499). It was incorporated on 7 April 2017. The Spanish commercial register has published 4 filings for this company, from 7 April 2017 to 3 October 2024, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n
Corporate purpose
OBJETO. La Sociedad tiene por objeto (CNAE: 6499): - Servicio de intermediación financiera e inmobiliaria.- Actuar habitualmente en la negociación o formalización de operaciones típicas de la actividad de una entidad de crédito, en nombre y por cuenta de ésta, con el carácter de Agente de Entidad de.
Directors and representatives
Directors
Current
- Adzet Riba JordiSince 24/03/2017Administrador Único
Authorised representatives
Current
- Marina Rodriguez MendozaSince 18/09/2024Apoderado
Directors network map
Cap table · shareholdings
- Adzet Riba Jordi100 %
Individual · since 07/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Adzet Riba Jordi100 %
Individual · ultimate beneficial owner · since 07/04/2017
Beneficial owner network map
Registered actos
Changes
- 07/04/2017Declaración de unipersonalidad
ADZET RIBA JORDI
Capital · events
- 07/04/2017ConstituciónInitial capital: 3 100,00 €
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)
- 03/10/2024#8278052Nombramientos
REFICAN ISLAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MARINA RODRIGUEZ MENDOZA. Datos registrales. S 8 , H TF 58739, I/A 3 (18.09.24).
- 07/04/2017#4329248ConstituciónDeclaración de unipersonalidadNombramientos
REFICAN ISLAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.03.17. Objeto social: OBJETO. La Sociedad tiene por objeto (CNAE: 6499): - Servicio de intermediación financiera e inmobiliaria.- Actuar habitualmente en la nego…
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 2017
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n — are listed together.