REFINAN GROUP 2010 SL
Hoja V141464· NIF B98293996
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/01/2011
- Director :
- Gamero Ceamanos Jose
Legal information
Legal information for REFINAN GROUP 2010 SL
Activity
REFINAN GROUP 2010 SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 3 January 2011. The Spanish commercial register has published 7 filings for this company, from 3 January 2011 to 22 July 2015, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
El asesoramiento, la gestión e intermediación en la concesión, negociación, formalización y tramitación de préstamos y créditos con garantía personale hipotecaria.
Directors and representatives
Directors
Current
- Gamero Ceamanos JoseAdministrador únicoAdministrador Único
Authorised representatives
Former
- Aldudo Irureta Maria Del SagrarioCeased on 04/10/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/10/2012· Registered 04/10/2012· I/A 4
- NombramientosPublished 03/01/2011· Registered 23/12/2010· I/A 3
- NombramientosPublished 03/01/2011· Registered 23/12/2010· I/A 2
- ConstituciónPublished 03/01/2011· Registered 23/12/2010· I/A 1
- NombramientosPublished 03/01/2011· Registered 23/12/2010· I/A 1
Capital · events
- 03/01/2011ConstituciónInitial capital: 3 006,00 €
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)
- 22/07/2015#3429163
REFINAN GROUP 2010 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9259, L 6542, F 80, S 8, H V 141464, I/A 5 M (15.07.15).
- 16/06/2014#2851695
REFINAN GROUP 2010 SL. Otros conceptos: Se declara la insolvencia provisional de la ejecutada, la mercantil objeto de esta hoja, por cuantía de 5.079 11euros de principal adeudadas a la parte ejecutante, más 810 euros, presupuestados provisionalmente… - 16/10/2012#1937655Ceses/Dimisiones
REFINAN GROUP 2010 SL. Ceses/Dimisiones. Apoderado: ALDUDO IRURETA MARIA DEL SAGRARIO. Datos registrales. T 9259, L 6542, F 80, S 8, H V 141464, I/A 4 ( 4.10.12).
- 03/01/2011#10410293Nombramientos
REFINAN GROUP 2010 SL. Nombramientos. Apoderado: ALDUDO IRURETA MARIA DEL SAGRARIO. Datos registrales. T 9259, L 6542, F 79, S 8, H V 141464, I/A 3 (23.12.10).
- 03/01/2011#10410292Nombramientos
REFINAN GROUP 2010 SL. Nombramientos. Apoderado: MINGUEZ JIMENO PASCUAL. Datos registrales. T 9259, L 6542, F 79, S 8, H V 141464, I/A 2 (23.12.10).
- 03/01/2011#10410291ConstituciónNombramientos
REFINAN GROUP 2010 SL. Constitución. Comienzo de operaciones: 29.07.10. Objeto social: El asesoramiento, la gestión e intermediación en la concesión, negociación, formalización y tramitación de préstamos y créditos con garantía personale hipotecaria.…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.