REFINERY 89 SOCIEDAD LIMITADA
Hoja V201781
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/12/2021
- Director :
- Welkers Hugo Nicolaas
Legal information
Legal information for REFINERY 89 SOCIEDAD LIMITADA
Activity
REFINERY 89 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 23 December 2021. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La sociedad tendrá por objeto la creación, el diseño y la ejecución de campañas publicitarias para toda clase de anunciantes, personas físicas o jurídicas, públicas o privadas, nacionales o extranjeras, a través de todos los medios de comunicación y difusión, soportes o plataformas, incluyendo espec.
Directors and representatives
Directors
Current
- Welkers Hugo NicolaasSince 16/12/2021Administrador Único
Authorised representatives
Current
- Robledo Culebras RafaelSince 16/12/2021Apoderado
Directors network map
Cap table · shareholdings
- DIGITAL MEDIA HOLDINGS BV100 %
Legal entity · since 23/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DIGITAL MEDIA HOLDINGS BV100 %
Legal entity · since 23/12/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 2
- ConstituciónPublished 23/12/2021· Registered 16/12/2021· I/A 1
- Declaración de unipersonalidadPublished 23/12/2021· Registered 16/12/2021· I/A 1
- NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 1
Capital · events
- 23/12/2021ConstituciónInitial 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)
- 23/12/2021#6741381Nombramientos
REFINERY 89 SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROBLEDO CULEBRAS RAFAEL. Datos registrales. T 11092, L 8370, F 132, S 8, H V 201781, I/A 2 (16.12.21).
- 23/12/2021#6741380ConstituciónDeclaración de unipersonalidadNombramientos
REFINERY 89 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.10.21. Objeto social: La sociedad tendrá por objeto la creación, el diseño y la ejecución de campañas publicitarias para toda clase de anunciantes, personas físicas o jurídicas,…
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 2021
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.