REFOGAR SL
Hoja C44322· NIF B70175310
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez-Albor Baltar Angel-Jacobo, Torres Carlos Marcos Ricardo, Mosquera Lado Miguel Guillermo
Legal information
Legal information for REFOGAR SL
Activity
REFOGAR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 29 May 2012 to 21 March 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Fernandez-Albor Baltar Angel-JacoboAdministrador solidarioAdministrador Solidario
- Torres Carlos Marcos RicardoAdministrador solidarioAdministrador Solidario
- Mosquera Lado Miguel GuillermoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/03/2024· Registered 12/03/2024· I/A 3
- Cambio de domicilio socialPublished 21/03/2024· Registered 12/03/2024· I/A 3
- Modificaciones estatutariasPublished 29/05/2012· Registered 21/05/2012· I/A 2
- Ampliacion del objeto socialPublished 29/05/2012· Registered 21/05/2012· I/A 2
- Cambio de domicilio socialPublished 29/05/2012· Registered 21/05/2012· I/A 2
Changes
- 21/03/2024Cambio de domicilio social
C/ BOS AIRES- PASTORIZA 28 (ARTEIXO)
- 21/03/2024Modificaciones estatutarias
- 29/05/2012Ampliación del objeto social
2.- La elaboración y venta de yogurt helado, batidos, helados, granizados,productos de pastelría y bollería, golosinas y frutos secos, así como cualesquiera otra actividad relacionada con las anteriores.
- 29/05/2012Cambio de domicilio social
C/ DE LA MERCED 59 BAJO DE (CORUÑA (A))
- 29/05/2012Modificaciones estatutarias
Timeline (BORME)
- 21/03/2024#7997387Modificaciones estatutariasCambio de domicilio social
REFOGAR SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 3ºº.- La Sociedad fija su domicilio en Arteixo -A Coruña-, Calle Bos Aires, número 28, planta baja, Pastoriza, C.P. 15.140. -Por acuerdo del Organo de Admini… - 29/05/2012#1744594Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
REFOGAR SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 2º. Objeto.-. Artículo de los estatutos: 3º. Domicilio.-. Ampliacion del objeto social. 2.- La elaboración y venta de yogurt helado, batidos, helados, granizados,produ…
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.