REFLEX SYSTEM SL

Hoja M581147· NIF B87000568

VigenteMadrid
Registered address :
Activity :
Fabricación de placas, hojas, tubos y perfiles de plástico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/05/2014
Directors :
Pascual Chamorro David, Mir Torres Nuria

Legal information

Legal information for REFLEX SYSTEM SL

NIF
Hoja registral
IRUS1000292514757
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/05/2014
LocalityMejorada del Campo
Register referenceTomo 32288 · Folio 161 · Hoja M581147
StatusVigente

Activity

REFLEX SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). Its declared activity is “Fabricación de placas, hojas, tubos y perfiles de plástico” (CNAE 2221). It was incorporated on 29 May 2014. The Spanish commercial register has published 5 filings for this company, from 29 May 2014 to 11 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2221 · Fabricación de placas, hojas, tubos y perfiles de plástico

Corporate purpose

DISEÑOS GRAFICOS, IMPRESION, MANIPULACION Y MONTAJES DE VINILOS. ROTULACION Y SERIGRAFIA. SEÑALIZACION, DISEÑO Y MONTAJE. REALIZACION DE TRABAJOS DE DECORACION, REFORMA, REPARACION Y REHABILITACION EN OBRAS PUBLICAS Y CIVILES. ALQUILER Y COMPRAVENTA DE INMUEBLES.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
REFLEX SYSTEM SLPascual Chamorro DavidPascual Chamorro Dav…Mir Torres NuriaMir Torres NuriaINGENIERIA DE DESARROLLO GRAFICO SLINGENIERIA DE DESARR…IMPLANTACION Y DELINEACION GRAFICA SLIMPLANTACION Y DELIN…

Registered actos

  1. Ceses/DimisionesPublished 11/04/2023· Registered 30/03/2023· I/A 3
  2. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 3
  3. Cambio de domicilio socialPublished 29/09/2017· Registered 22/09/2017· I/A 2
  4. ConstituciónPublished 29/05/2014· Registered 22/05/2014· I/A 1
  5. NombramientosPublished 29/05/2014· Registered 22/05/2014· I/A 1

Changes

  1. 29/09/2017Cambio de domicilio social

    C/ VARSOVIA 20 (MEJORADA DEL CAMPO)

Capital · events

  1. 29/05/2014Constitución
    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. 11/04/2023#7479005
    Ceses/DimisionesNombramientos
    REFLEX SYSTEM SL. Ceses/Dimisiones. Adm. Unico: MIR TORRES NURIA. Nombramientos. Adm. Solid.: MIR TORRES NURIA;PASCUAL CHAMORRO DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regis…
  2. 29/09/2017#4559489
    Cambio de domicilio social
    REFLEX SYSTEM SL. Cambio de domicilio social. C/ VARSOVIA 20 (MEJORADA DEL CAMPO). Datos registrales. T 32288 , F 161, S 8, H M 581147, I/A 2 (22.09.17).
  3. 29/05/2014#2827274
    ConstituciónNombramientos
    REFLEX SYSTEM SL. Constitución. Comienzo de operaciones: 3.04.14. Objeto social: DISEÑOS GRAFICOS, IMPRESION, MANIPULACION Y MONTAJES DE VINILOS. ROTULACION Y SERIGRAFIA. SEÑALIZACION, DISEÑO Y MONTAJE. REALIZACION DE TRABAJOS DE DECORACION, REFORMA,…

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 2014

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 addressC/ VARSOVIA 20 (MEJORADA DEL CAMPO), Mejorada del Campo, Madrid
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 — Fabricación de placas, hojas, tubos y perfiles de plástico — are listed together.

Prospect this sectorAll companies in this sector