REFINERIA HUB SL
Hoja PM94914· NIF B72504624
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/10/2022
- Directors :
- REFINERIA BUSINESS GROUP SL, Palmer Cabrinetti Francisco
Legal information
Legal information for REFINERIA HUB SL
Activity
REFINERIA HUB SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 10 October 2022. The Spanish commercial register has published 4 filings for this company, from 10 October 2022 to 16 October 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales, que no puedan considerarse incluidas en el ámbito de aplicación de la Ley 2/2007, de 15 de Marzo, de.
Directors and representatives
Directors
Current
- REFINERIA BUSINESS GROUP SLSince 29/09/2022Administrador Solidario
- Palmer Cabrinetti FranciscoSince 29/09/2022Administrador Solidario
Authorised representatives
Current
- Vilanova Bennassar EduardSince 04/11/2022Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/10/2023· Registered 09/10/2023· I/A 3
- NombramientosPublished 14/11/2022· Registered 04/11/2022· I/A 2
- ConstituciónPublished 10/10/2022· Registered 29/09/2022· I/A 1
- NombramientosPublished 10/10/2022· Registered 29/09/2022· I/A 1
Changes
- 16/10/2023Cambio de domicilio social
C/ DE PASSAMANERS 6 1 (PALMA DE MALLORCA)
Capital · events
- 10/10/2022ConstituciónInitial 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)
- 16/10/2023#7747057Cambio de domicilio social
REFINERIA HUB SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DE PASSAMANERS 6 1 (PALMA DE MALLORCA). Datos registrales. T 2970 , F 13, S 8, H PM 94914, I/A 3 ( 9.10.23).
- 14/11/2022#7237451Nombramientos
REFINERIA HUB SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VILANOVA BENNASSAR EDUARD. Datos registrales. T 2970 , F 12, S 8, H PM 94914, I/A 2 ( 4.11.22).
- 10/10/2022#7188718ConstituciónNombramientos
REFINERIA HUB SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.09.22. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. A…
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 2022
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.