REFOLO ACTIVOS SL

Hoja M700222· NIF B88424593

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
23/07/2019
Director :
Gonzalez Fernandez Angel

Legal information

Legal information for REFOLO ACTIVOS SL

NIF
Hoja registral
IRUS1000304016548
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date23/07/2019
LocalitySan Fernando de Henares
Register referenceTomo 39440 · Folio 73 · Hoja M700222
StatusVigente

Activity

REFOLO ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 July 2019. The Spanish commercial register has published 4 filings for this company, from 23 July 2019 to 2 June 2020, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desarrolladas por éstas, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

27 nodes Person Company
REFOLO ACTIVOS SLGonzalez Fernandez AngelGonzalez Fernandez A…TALLERES LUANFER GIJON SLLTALLERES LUANFER GIJ…FERNANDEZ DE ESPINAREDA SLFERNANDEZ DE ESPINAR…LOGISCOM & TERRACOTA SLLOGISCOM & TERRACOTA…INADEX GROUP SPAIN SLINADEX GROUP SPAIN SLADVICE GESTION Y FORMACION SOCIEDAD LIMITADAADVICE GESTION Y FOR…IBEROCAR MADRID SLIBEROCAR MADRID SLRETEOPTICA SLRETEOPTICA SLATIR SOLUCIONES SLATIR SOLUCIONES SLSED DE MARKETING SLSED DE MARKETING SLHERMANOS GONZALEZ FERNANDEZ INVERSIONES SLHERMANOS GONZALEZ FE…CONSTRUCCIONES GONZALEZ ALBAÑILERIA SOCIEDAD LIMITADACONSTRUCCIONES GONZA…GIRO EDITORIAL SLL EN LIQUIDACIONGIRO EDITORIAL SLL E…SISTEMAS E INSTALACIONES PARA CONGRESOS SLSISTEMAS E INSTALACI…CERVECERIA CRESMOR SLCERVECERIA CRESMOR SLALAMEDA DE HERCULES CUATRO SLALAMEDA DE HERCULES …NEOPIEDRAS SLNEOPIEDRAS SLALIMA ENERGIAS DEL NOROESTE SLALIMA ENERGIAS DEL N…ELIDENTE SLELIDENTE SLPRECISION QUALITY SOLUTIONS SLPRECISION QUALITY SO…PROYECTOS Y CRONICAS SLPROYECTOS Y CRONICAS…BOBOACTIVIDADES SOCIEDAD LIMITADABOBOACTIVIDADES SOCI…SUMMER NIGHT & LUX SOCIEDAD LIMITADASUMMER NIGHT & LUX S…MONTAJES TECNICOS ALAN SLMONTAJES TECNICOS AL…ESTRUCTURAS Y ENCOFRADOS GUARA 2006 SLLESTRUCTURAS Y ENCOFR…PAVIMENTOS LAPUERTA SLPAVIMENTOS LAPUERTA …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
REFOLO ACTIVOS SLGonzalez Fernandez AngelGonzalez Fernandez A…SOLUCIONES INTEGRALES EN REPROGRAFIA SLSOLUCIONES INTEGRALE…LOGISCOM & TERRACOTA SLLOGISCOM & TERRACOTA…

Beneficial owner (UBO)

Gonzalez Fernandez Angel100 %

Individual · ultimate beneficial owner · since 23/07/2019

Beneficial owner network map

4 nodes Person Company
REFOLO ACTIVOS SLGonzalez Fernandez AngelGonzalez Fernandez A…SOLUCIONES INTEGRALES EN REPROGRAFIA SLSOLUCIONES INTEGRALE…LOGISCOM & TERRACOTA SLLOGISCOM & TERRACOTA…

Registered actos

  1. NombramientosPublished 02/06/2020· Registered 26/05/2020· I/A 2
  2. ConstituciónPublished 23/07/2019· Registered 16/07/2019· I/A 1
  3. Declaración de unipersonalidadPublished 23/07/2019· Registered 16/07/2019· I/A 1
  4. NombramientosPublished 23/07/2019· Registered 16/07/2019· I/A 1

Changes

  1. 23/07/2019Declaración de unipersonalidad

    GONZALEZ FERNANDEZ ANGEL

Capital · events

  1. 23/07/2019Constitución
    Initial capital: 10 000,00 €

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. 02/06/2020#5894632
    Nombramientos
    REFOLO ACTIVOS SL. Nombramientos. Apoderado: MUÑOZ SANCHEZ DULCE MARIA;GONZALEZ MUÑOZ RUBEN. Datos registrales. T 39440 , F 73, S 8, H M 700222, I/A 2 (26.05.20).
  2. 23/07/2019#5508219
    ConstituciónDeclaración de unipersonalidadNombramientos
    REFOLO ACTIVOS SL. Constitución. Comienzo de operaciones: 24.06.19. Objeto social: Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desar…

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 2019

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/ SIERRA DE GUADARRAMA, NUMERO 5 (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector