REFIT FORUM SL

Hoja B473296· NIF B66603473

VigenteBarcelona
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
11 900,00 €
Incorporation :
18/09/2015
Director :
Gracia Alquezar Macario

Legal information

Legal information for REFIT FORUM SL

NIF
Hoja registral
IRUS1000371483465
Legal formSociedad Limitada (SL)
Share capital11 900,00 €
Incorporation date18/09/2015
LocalitySant Adrià de Besòs
Register referenceTomo 44985 · Folio 158 · Hoja B473296
StatusVigente

Activity

REFIT FORUM SL is a Sociedad Limitada (SL) with its registered office in Sant Adrià de Besòs (Barcelona, Cataluña). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 18 September 2015. The Spanish commercial register has published 7 filings for this company, from 18 September 2015 to 12 December 2023, across 6 distinct types of filing. Its registered share capital is 11 900,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
REFIT FORUM SLGracia Alquezar MacarioGracia Alquezar Maca…

Registered actos

  1. RevocacionesPublished 12/12/2023· Registered 01/12/2023· I/A 3
  2. NombramientosPublished 12/12/2023· Registered 01/12/2023· I/A 3
  3. Modificaciones estatutariasPublished 12/12/2023· Registered 01/12/2023· I/A 3
  4. Ampliación de capitalPublished 20/05/2021· Registered 10/05/2021· I/A 2
  5. Cambio de domicilio socialPublished 20/05/2021· Registered 10/05/2021· I/A 2
  6. ConstituciónPublished 18/09/2015· Registered 10/09/2015· I/A 1
  7. NombramientosPublished 18/09/2015· Registered 10/09/2015· I/A 1

Changes

  1. 12/12/2023Modificaciones estatutarias
  2. 20/05/2021Cambio de domicilio social

    CL DE LA PAU,12 PORT FORUM,A.T.MARINA SECA.L 8 (SANT ADRIA DE BESOS)

Capital · events

  1. 20/05/2021Ampliación de capital
    Resulting capital: 11 900,00 € (+8 900,00 €)
  2. 18/09/2015Constitución
    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. 12/12/2023#7834648
    RevocacionesNombramientosModificaciones estatutarias
    REFIT FORUM SL. Revocaciones. ADM.UNICO: ABAD LLANSA CRISTOBAL. Nombramientos. ADM.UNICO: GRACIA ALQUEZAR MACARIO. Modificaciones estatutarias. ARTICULO 9.- NOMBRAMIENTO,DURACION Y PROHIBICION DE COMPETENCIA. Datos registrales. T 44985 , F 158, S 8, …
  2. 20/05/2021#6426588
    Ampliación de capitalCambio de domicilio social
    REFIT FORUM SL. Ampliación de capital. Capital: 8.900,00 Euros. Resultante Suscrito: 11.900,00 Euros. Otros conceptos: PERDIDA DEL CARACTER UNIPERSONAL DE LA SOCIEDAD. Cambio de domicilio social. CL DE LA PAU,12 PORT FORUM,A.T.MARINA SECA.L 8 (SANT A…
  3. 18/09/2015#3505174
    ConstituciónNombramientos
    REFIT FORUM SL. Constitución. Comienzo de operaciones: 9.09.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS…

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 2015

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 addressCL DE LA PAU, 12 PORT FORUM, A.T.MARINA SECA.L 8 (SANT ADRIA DE BESOS), Sant Adrià de Besòs, Barcelona
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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector