REFOMARCA SL

Hoja B485806· NIF B66778457

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 320,00 €
Incorporation :
02/06/2016
Director :
Guardia Cerda Ricardo Manuel

Legal information

Legal information for REFOMARCA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 320,00 €
Incorporation date02/06/2016
LocalityBarcelona
Register referenceTomo 45377 · Folio 201 · Hoja B485806
StatusVigente

Activity

REFOMARCA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 2 June 2016. The Spanish commercial register has published 9 filings for this company, from 2 June 2016 to 29 March 2022, across 7 distinct types of filing. Its registered share capital is 10 320,00 €.

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIAL AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS:COMPRA O VENTA DE EDIFICACIONES TOTALES O PARCILES EN NOMBRE, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
REFOMARCA SLGuardia Cerda Ricardo ManuelGuardia Cerda Ricard…MARCASOFT 2000 SLMARCASOFT 2000 SLFINQUES RIFE SLFINQUES RIFE SL

Registered actos

  1. Cambio de domicilio socialPublished 29/03/2022· Registered 22/03/2022· I/A 5
  2. RevocacionesPublished 24/12/2021· Registered 17/12/2021· I/A 4
  3. NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 4
  4. Ampliación de capitalPublished 24/12/2021· Registered 17/12/2021· I/A 4
  5. Cambio de objeto socialPublished 24/12/2021· Registered 17/12/2021· I/A 4
  6. Ampliación de capitalPublished 09/02/2021· Registered 29/01/2021· I/A 3
  7. Modificaciones estatutariasPublished 19/12/2017· Registered 07/12/2017· I/A 2
  8. ConstituciónPublished 02/06/2016· Registered 26/05/2016· I/A 1
  9. NombramientosPublished 02/06/2016· Registered 26/05/2016· I/A 1

Changes

  1. 29/03/2022Cambio de domicilio social

    CL PLATO Num.6 P.1 PTA.4 (BARCELONA)

  2. 24/12/2021Cambio de objeto social

    CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIAL AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS:COMPRA O VENTA DE EDIFICACIONES TOTALES O PARCILES EN NOMBRE, ETC.

  3. 19/12/2017Modificaciones estatutarias

Capital · events

  1. 24/12/2021Ampliación de capital
    Resulting capital: 10 320,00 € (+320,00 €)
  2. 09/02/2021Ampliación de capital
    Resulting capital: 10 000,00 € (+6 900,00 €)
  3. 02/06/2016Constitución
    Initial capital: 3 100,00 €

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. 29/03/2022#6881690
    Cambio de domicilio social
    REFOMARCA SL. Cambio de domicilio social. CL PLATO Num.6 P.1 PTA.4 (BARCELONA). Datos registrales. T 45377 , F 201, S 8, H B 485806, I/A 5 (22.03.22).
  2. 24/12/2021#6742018
    RevocacionesNombramientosAmpliación de capitalCambio de objeto social
    REFOMARCA SL. Revocaciones. ADM.SOLIDAR.: RUIZ JIMENEZ FEDERICO MANUEL;GUARDIA CERDA RICARDO MANUEL. Nombramientos. ADM.UNICO: GUARDIA CERDA RICARDO MANUEL. Ampliación de capital. Capital: 320,00 Euros. Resultante Suscrito: 10.320,00 Euros. Cambio de…
  3. 09/02/2021#6247441
    Ampliación de capital
    REFOMARCA SL. Ampliación de capital. Capital: 6.900,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 45377 , F 200, S 8, H B 485806, I/A 3 (29.01.21).
  4. 19/12/2017#4665263
    Modificaciones estatutarias
    REFOMARCA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45377 , F 199, S 8, H B 485806, I/A 2 ( 7.12.17).
  5. 02/06/2016#3881813
    ConstituciónNombramientos
    REFOMARCA SL. Constitución. Comienzo de operaciones: 11.05.16. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION,. ACTIVIDADES INMOBILIARIAS, COMPRA, O …

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 2016

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 PLATO Num.6 P.1 PTA.4 (BARCELONA), 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