REFLEX MARINE S.L

Hoja B307031· NIF B63875066

VigenteBarcelona
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
20 000,00 €
Director :
Reflex Marine Limited
Former name :
BUSINESS INSTINTO SL

Legal information

Legal information for REFLEX MARINE S.L

NIF
Hoja registral
IRUS1000355538157
Legal formSociedades de responsabilidad limitada
Share capital20 000,00 €
Register referenceTomo 41725 · Folio 167 · Hoja B307031
Former names
BUSINESS INSTINTO SL2010-04-07 → 2021-02-19
StatusVigente

Activity

REFLEX MARINE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 9 filings for this company, from 7 April 2010 to 26 February 2021, across 8 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Corporate purpose

LA ELABORACION, DESARROLLO Y EJECUCCION DE PRODUCTOS EN EL AMBITO MARINO, EN LAS AREAS DE METALMECANICA, TRANSPORTE Y NAUTICA, ASI COMO LA COMERCIALIZACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EN EL USO DE PRODUCTOS...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
REFLEX MARINE S.LReflex Marine LimitedReflex Marine Limited

Registered actos

  1. Ampliación de capitalPublished 26/02/2021· Registered 18/02/2021· I/A 6
  2. RevocacionesPublished 19/02/2021· Registered 11/02/2021· I/A 5
  3. NombramientosPublished 19/02/2021· Registered 11/02/2021· I/A 5
  4. Cambio de denominación socialPublished 19/02/2021· Registered 11/02/2021· I/A 5
  5. Cambio de domicilio socialPublished 19/02/2021· Registered 11/02/2021· I/A 5
  6. Cambio de objeto socialPublished 19/02/2021· Registered 11/02/2021· I/A 5
  7. Modificaciones estatutariasPublished 18/12/2013· Registered 10/12/2013· I/A 4
  8. Reducción de capitalPublished 24/01/2012· Registered 12/01/2012· I/A 3
  9. Ampliación de capitalPublished 07/04/2010· Registered 24/03/2010· I/A 2

Changes

  1. 26/02/2021Cambio de denominación social

    BUSINESS INSTINTO SL→REFLEX MARINE S.L

  2. 19/02/2021Cambio de domicilio social

    CL RAMON TURRO NUM.100, BAJOS 3 (BARCELONA)

  3. 19/02/2021Cambio de objeto social

    LA ELABORACION, DESARROLLO Y EJECUCCION DE PRODUCTOS EN EL AMBITO MARINO, EN LAS AREAS DE METALMECANICA, TRANSPORTE Y NAUTICA, ASI COMO LA COMERCIALIZACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EN EL USO DE PRODUCTOS...

  4. 18/12/2013Modificaciones estatutarias

Capital · events

  1. 26/02/2021Ampliación de capital
    Resulting capital: 20 000,00 € (+10 000,00 €)
  2. 24/01/2012Reducción de capital
    Resulting capital: 10 000,00 €
  3. 07/04/2010Ampliación de capital
    Resulting capital: 58 500,00 € (+48 500,00 €)

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. 26/02/2021#6280663
    Ampliación de capital
    REFLEX MARINE S.L. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 41725 , F 167, S 8, H B 307031, I/A 6 (18.02.21).
  2. 19/02/2021#6266330

    Company name: BUSINESS INSTINTO SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BUSINESS INSTINTO SL. Revocaciones. ADM.UNICO: ALEGRIA SANTILLAN FERNANDO. Nombramientos. ADM.UNICO: REFLEX MARINE LIMITED. REPR.143 RRM: ALEGRIA SANTILLAN FERNANDO ENRIQUE. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: REFLEX MARINE …
  3. 18/12/2013#2590651

    Company name: BUSINESS INSTINTO SL

    Modificaciones estatutarias
    BUSINESS INSTINTO SL. Modificaciones estatutarias. ART.21.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de o b j e t o s o c i a l . A M P L I A R A : E L DISEÑO,DESARROLLO,FABRICACION,CONSTRUCCION,COMERCIALIZACION,DISTRIBUCION,MO…
  4. 24/01/2012#1550140

    Company name: BUSINESS INSTINTO SL

    Reducción de capital
    BUSINESS INSTINTO SL. Reducción de capital. Importe reducción: 48.500,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 37644 , F 95, S 8, H B 307031, I/A 3 (12.01.12).
  5. 07/04/2010#665137

    Company name: BUSINESS INSTINTO SL

    Ampliación de capital
    BUSINESS INSTINTO SL. Ampliación de capital. Capital: 48.500,00 Euros. Resultante Suscrito: 58.500,00 Euros. Datos registrales. T 37644 , F 94, S 8, H B 307031, I/A 2 (24.03.10).

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

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 RAMON TURRO NUM.100, BAJOS 3 (BARCELONA), 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 — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector