filings.es

REFICESUR SL

Hoja TO12548· NIF B45420650

ActiveToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 509 856,58 €

Legal information

Legal information for REFICESUR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 509 856,58 €
LocalityTalavera de la Reina
Phone
Register referenceTomo 1595 · Folio 93 · Hoja TO12548

Directors and representatives

Auditors

Current

Former

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 21/06/2023· Registered 14/06/2023· I/A 11
  2. RevocacionesPublished 03/11/2014· Registered 27/10/2014· I/A 10
  3. NombramientosPublished 03/11/2014· Registered 27/10/2014· I/A 10
  4. ReeleccionesPublished 14/03/2012· Registered 05/03/2012· I/A 9
  5. NombramientosPublished 04/09/2009· Registered 20/08/2009· I/A 8
  6. Ampliación de capitalPublished 24/07/2009· Registered 09/07/2009· I/A 7
  7. NombramientosPublished 25/05/2009· Registered 11/05/2009· I/A 6
  8. Ampliación de capitalPublished 25/05/2009· Registered 11/05/2009· I/A 5

Capital — events

  1. 24/07/2009Ampliación de capital
    Resulting capital: 2 509 856,58 € (+1 686 470,00 €)
  2. 25/05/2009Ampliación de capital
    Amount not published in the BORME

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. 21/06/2023#7590390
    Cambio de domicilio social
    REFICESUR SL. Cambio de domicilio social. C/ FERROCARRIL, 15 3º A 45600 (TALAVERA DE LA REINA). Datos registrales. T 1595 , F 93, S 8, H TO 12548, I/A 11 (14.06.23).
  2. 03/11/2014#3043236
    RevocacionesNombramientos
    REFICESUR SL. Revocaciones. Auditor: ROBLEDO AUDITORES SL. Nombramientos. Auditor: ABACO AUDITORES CONSULTORES SL. Datos registrales. T 1079 , F 199, S 8, H TO 12548, I/A 10 (27.10.14).
  3. 14/03/2012#1641173
    Reelecciones
    REFICESUR SL. Reelecciones. Auditor: ROBLEDO AUDITORES SL. Datos registrales. T 1079 , F 199, S 8, H TO 12548, I/A 9 ( 5.03.12).
  4. 04/09/2009#373492
    Nombramientos
    REFICESUR SL. Nombramientos. Auditor: ROBLEDO AUDITORES CONSULTORES SL. Datos registrales. T 1079 , F 199, S 8, H TO 12548, I/A 8 (20.08.09).
  5. 24/07/2009#318978
    Ampliación de capital
    REFICESUR SL. Ampliación de capital. Capital: 1.686.470,00 Euros. Resultante Suscrito: 2.509.856,58 Euros. Datos registrales. T 1079 , F 199, S 8, H TO 12548, I/A 7 ( 9.07.09).
  6. 25/05/2009#226072
    Nombramientos
    REFICESUR SL. Nombramientos. Auditor: ROBLEDO GONZALEZ JAVIER. Aud.Supl.: BALLESTEROS MOZAS JUAN JOSE. Datos registrales. T 1079 , F 199, S 8, H TO 12548, I/A 6 (11.05.09).
  7. 25/05/2009#226071
    Ampliación de capital
    REFICESUR SL. Ampliación de capital. Capital: 120.000.000 Ptas. Resultante Suscrito: 137.000.000 Ptas. Datos registrales. T 1079 , F 198, S 8, H TO 12548, I/A 5 (11.05.09).

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.