REFINADA SKELLIGE SL

Hoja M792526· NIF B44945376

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2023
Directors :
Velez Ferrera Andres, Granero Rodriguez Fernando

Legal information

Legal information for REFINADA SKELLIGE SL

NIF
Hoja registral
IRUS1000312853354
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2023
LocalityMadrid
Register referenceTomo 45029 · Folio 90 · Hoja M792526
StatusVigente

Activity

REFINADA SKELLIGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 12 April 2023. The Spanish commercial register has published 7 filings for this company, from 12 April 2023 to 27 November 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Otras actividades de construcción especializada n.c.o.p., montaje de escenarios, sonido, iluminación.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
REFINADA SKELLIGE SLGranero Rodriguez FernandoGranero Rodriguez Fe…Velez Ferrera AndresVelez Ferrera AndresCINDER CREST SLCINDER CREST SL

Registered actos

  1. Ceses/DimisionesPublished 27/11/2023· Registered 21/11/2023· I/A 2
  2. NombramientosPublished 27/11/2023· Registered 21/11/2023· I/A 2
  3. Modificaciones estatutariasPublished 27/11/2023· Registered 21/11/2023· I/A 2
  4. Cambio de domicilio socialPublished 27/11/2023· Registered 21/11/2023· I/A 2
  5. Cambio de objeto socialPublished 27/11/2023· Registered 21/11/2023· I/A 2
  6. ConstituciónPublished 12/04/2023· Registered 03/04/2023· I/A 1
  7. NombramientosPublished 12/04/2023· Registered 03/04/2023· I/A 1

Changes

  1. 27/11/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 93 (MADRID)

  2. 27/11/2023Cambio de objeto social

    Otras actividades de construcción especializada n.c.o.p., montaje de escenarios, sonido, iluminación.

  3. 27/11/2023Modificaciones estatutarias

Capital · events

  1. 12/04/2023Constitución
    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. 27/11/2023#7813975
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    REFINADA SKELLIGE SL. Ceses/Dimisiones. Adm. Unico: VELEZ FERRERA ANDRES. Adm. Solid.: VELEZ FERRERA ANDRES;GRANERO RODRIGUEZ FERNANDO. Nombramientos. Adm. Solid.: VELEZ FERRERA ANDRES;GRANERO RODRIGUEZ FERNANDO. Adm. Unico: GRANERO RODRIGUEZ FERNAND…
  2. 12/04/2023#7481625
    ConstituciónNombramientos
    REFINADA SKELLIGE SL. Constitución. Comienzo de operaciones: 29.03.23. Objeto social: (CNAE: 4110) Promoción inmobiliaria Otras actividades: 1.(CNAE 6810) Compraventa de bienes inmobiliarios por cuenta propia. 2.- CNAE 6820) Alquiler de bienes inmobi…

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 2023

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 addressPASEO DE LA CASTELLANA 93 (MADRID), Madrid
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector