REFINA SA

Hoja B48528· NIF A08687055

Struck off · 29/04/2019Barcelona
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for REFINA SA

NIF
Hoja registral
IRUS1000319105149
Legal formSociedad Anónima (SA)
LocalityCaldes d'Estrac
Register referenceTomo 27745 · Folio 32 · Hoja B48528
StatusLiquidada

Activity

REFINA SA is a Sociedad Anónima (SA) with its registered office in Caldes D'estrac (Barcelona, Cataluña). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 8 filings for this company, from 24 August 2012 to 29 April 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 29/04/2019· Registered 17/04/2019· I/A 14
  2. NombramientosPublished 29/04/2019· Registered 17/04/2019· I/A 14
  3. ExtinciónPublished 29/04/2019· Registered 17/04/2019· I/A 14
  4. Cancelaciones de oficio de nombramientosPublished 26/07/2018· Registered 17/07/2018· I/A 12
  5. NombramientosPublished 25/07/2018· Registered 17/07/2018· I/A 13
  6. RevocacionesPublished 24/08/2012· Registered 14/08/2012· I/A 12
  7. NombramientosPublished 24/08/2012· Registered 14/08/2012· I/A 12
  8. Modificaciones estatutariasPublished 24/08/2012· Registered 14/08/2012· I/A 12

Changes

  1. 29/04/2019Extinción
  2. 24/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/04/2019#5374347
    RevocacionesNombramientosExtinción
    REFINA SA. Revocaciones. ADM.UNICO: CAMI MATESANZ ALBERTO JOSE. LIQUIDADOR: CAMI MATESANZ ALBERTO JOSE. Nombramientos. LIQUIDADOR: CAMI MATESANZ ALBERTO JOSE. Extinción. Datos registrales. T 27745 , F 32, S 8, H B 48528, I/A 14 (17.04.19).
  2. 26/07/2018#4983270
    Cancelaciones de oficio de nombramientos
    REFINA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: CAMI MATESANZ ALBERTO JOSE. Datos registrales. T 27745 , F 31, S 8, H B 48528, I/A 12 N (17.07.18).
  3. 25/07/2018#4981383
    Nombramientos
    REFINA SA. Nombramientos. ADM.UNICO: CAMI MATESANZ ALBERTO JOSE. Datos registrales. T 27745 , F 32, S 8, H B 48528, I/A 13 (17.07.18).
  4. 24/08/2012#1871366
    RevocacionesNombramientosModificaciones estatutarias
    REFINA SA. Revocaciones. ADMINISTR.: RUIZ CRIVILLE JUAN JOSE. Nombramientos. ADM.UNICO: CAMI MATESANZ ALBERTO JOSE. Desembolso de dividendos pasivos. Desembolsado: 42.822,11 Euros. Modificaciones estatutarias. ARTICULO 21.-DURACION DEL CARGO DE ADMIN…

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 addressPASSEIG ANTONI MIRACLE 1, BARCELONA, CALDES D'ESTRAC
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector