REFLOSAPLAST SL

Hoja B380384· NIF B65065898

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
44 520,00 €
Incorporation :
16/04/2009
Director :
Abril Garofano Josep Antoni
Former name :
SA SERRA IMMOBLES SL

Legal information

Legal information for REFLOSAPLAST SL

NIF
Hoja registral
IRUS1000362565052
Legal formSociedad Limitada (SL)
Share capital44 520,00 €
Incorporation date16/04/2009
LocalityCaldes de Montbui
Register referenceTomo 41140 · Folio 90 · Hoja B380384
Former names
SA SERRA IMMOBLES SL2009-04-16 → 2009-06-23
StatusVigente

Activity

REFLOSAPLAST SL is a Sociedad Limitada (SL) with its registered office in Caldes de Montbui (Barcelona, Cataluña). It was incorporated on 16 April 2009. The Spanish commercial register has published 11 filings for this company, from 16 April 2009 to 20 December 2019, across 7 distinct types of filing. Its registered share capital is 44 520,00 €.

Corporate purpose

LA RECUPERACION Y TRANSFORMACION DE MATERIAS PLASTICAS EN GENERAL,ASI COMOLA COMERCIALIZACION DE ESTOS PRODUCTOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
REFLOSAPLAST SLAbril Garofano Josep AntoniAbril Garofano Josep…

Registered actos

  1. Cambio de domicilio socialPublished 26/05/2011· Registered 17/05/2011· I/A 6
  2. RevocacionesPublished 12/05/2010· Registered 30/04/2010· I/A 5
  3. NombramientosPublished 12/05/2010· Registered 30/04/2010· I/A 5
  4. Ampliación de capitalPublished 19/08/2009· Registered 06/08/2009· I/A 4
  5. NombramientosPublished 29/06/2009· Registered 16/06/2009· I/A 3
  6. Cambio de denominación socialPublished 23/06/2009· Registered 09/06/2009· I/A 2
  7. Cambio de domicilio socialPublished 23/06/2009· Registered 09/06/2009· I/A 2
  8. Cambio de objeto socialPublished 23/06/2009· Registered 09/06/2009· I/A 2
  9. ConstituciónPublished 16/04/2009· Registered 01/04/2009· I/A 1
  10. NombramientosPublished 16/04/2009· Registered 01/04/2009· I/A 1

Changes

  1. 26/05/2011Cambio de domicilio social

    AV PI I MARGALL Num.114 (CALDES DE MONTBUI)

  2. 29/06/2009Cambio de denominación social

    SA SERRA IMMOBLES SL→REFLOSAPLAST SL

  3. 23/06/2009Cambio de domicilio social

    CL ALFONS SOLA Num.4 (CALDES DE MONTBUI)

  4. 23/06/2009Cambio de objeto social

    LA RECUPERACION Y TRANSFORMACION DE MATERIAS PLASTICAS EN GENERAL,ASI COMOLA COMERCIALIZACION DE ESTOS PRODUCTOS.

Capital · events

  1. 19/08/2009Ampliación de capital
    Resulting capital: 44 520,00 € (+41 500,00 €)
  2. 16/04/2009Constitución
    Initial capital: 3 020,00 €

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. 20/12/2019#5718900
    REFLOSAPLAST SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 41140 , F 90, S 8, H B 380384, I/A A (12.12.19).
  2. 26/05/2011#1229319
    Cambio de domicilio social
    REFLOSAPLAST SL. Cambio de domicilio social. AV PI I MARGALL Num.114 (CALDES DE MONTBUI). Datos registrales. T 41140 , F 90, S 8, H B 380384, I/A 6 (17.05.11).
  3. 12/05/2010#715628
    RevocacionesNombramientos
    REFLOSAPLAST SL. Revocaciones. ADM.UNICO: SALA AGUARON ALBERT. Nombramientos. ADM.UNICO: ABRIL GAROFANO JOSEP ANTONI. Datos registrales. T 41140 , F 89, S 8, H B 380384, I/A 5 (30.04.10).
  4. 19/08/2009#352037
    Ampliación de capital
    REFLOSAPLAST SL. Ampliación de capital. Capital: 41.500,00 Euros. Resultante Suscrito: 44.520,00 Euros. Datos registrales. T 41140 , F 88, S 8, H B 380384, I/A 4 ( 6.08.09).
  5. 29/06/2009#280883
    Nombramientos
    REFLOSAPLAST SL. Nombramientos. APODERADO: SANCHEZ RODRIGUEZ JOSE MARIA. Datos registrales. T 41140 , F 88, S 8, H B 380384, I/A 3 (16.06.09).
  6. 23/06/2009#272159

    Company name: SA SERRA IMMOBLES SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    SA SERRA IMMOBLES SL. Cambio de denominación social. REFLOSAPLAST SL. Cambio de domicilio social. CL ALFONS SOLA Num.4 (CALDES DE MONTBUI). Cambio de objeto social. LA RECUPERACION Y TRANSFORMACION DE MATERIAS PLASTICAS EN GENERAL,ASI COMOLA COMERCIA…
  7. 16/04/2009#171584

    Company name: SA SERRA IMMOBLES SL

    ConstituciónNombramientos
    SA SERRA IMMOBLES SL. Constitución. Comienzo de operaciones: 11.03.09. Objeto social: LA CONSTRUCCION,REPARACION Y CONSERVACION DE EDIFICIOS Y OBRAS CIVILES. LAS OPERACIONES TIPICAS DE TRAFICO INMOBILIARIO, INCLUSO LA PROMOCION, CONSTRUCCION, COMERCI…

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 2009

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 addressAV PI I MARGALL Num.114 (CALDES DE MONTBUI), Caldes de Montbui, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province