REFONTAL MANTENIMIENTOS SL
Hoja M456024· NIF B85326080
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dias Dos Santos Grisangela
Legal information
Legal information for REFONTAL MANTENIMIENTOS SL
Activity
REFONTAL MANTENIMIENTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 11 January 2010 to 5 January 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Dias Dos Santos GrisangelaSince 23/12/2011Administrador Único
Former
- Gonzalez Olivares AngelCeased on 23/12/2011Administrador Único
Authorised representatives
Current
- De Diego Alvaro AntonioSince 29/12/2009Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dias Dos Santos Grisangela100 %
Individual · ultimate beneficial owner · since 05/01/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/01/2012· Registered 23/12/2011· I/A 4
- Ceses/DimisionesPublished 05/01/2012· Registered 23/12/2011· I/A 4
- NombramientosPublished 05/01/2012· Registered 23/12/2011· I/A 4
- NombramientosPublished 11/01/2010· Registered 29/12/2009· I/A 3
- Ceses/DimisionesPublished 11/01/2010· Registered 29/12/2009· I/A 2
- NombramientosPublished 11/01/2010· Registered 29/12/2009· I/A 2
Changes
- 05/01/2012Declaración de unipersonalidad
DIAS DOS SANTOS GRISANGELA
Timeline (BORME)
- 05/01/2012#10425204Declaración de unipersonalidadCeses/DimisionesNombramientos
REFONTAL MANTENIMIENTOS SL. Declaración de unipersonalidad. Socio único: DIAS DOS SANTOS GRISANGELA. Ceses/Dimisiones. Adm. Unico: GONZALEZ OLIVARES ANGEL. Nombramientos. Adm. Unico: DIAS DOS SANTOS GRISANGELA. Datos registrales. T 25322 , F 90, S 8,… - 11/01/2010#10405880Nombramientos
REFONTAL MANTENIMIENTOS SL. Nombramientos. Apoderado: DE DIEGO ALVARO ANTONIO. Datos registrales. T 25322 , F 89, S 8, H M 456024, I/A 3 (29.12.09).
- 11/01/2010#10405879Ceses/DimisionesNombramientos
REFONTAL MANTENIMIENTOS SL. Ceses/Dimisiones. Adm. Unico: DIAS DOS SANTOS GRISANGELA. Nombramientos. Adm. Unico: GONZALEZ OLIVARES ANGEL. Datos registrales. T 25322 , F 89, S 8, H M 456024, I/A 2 (29.12.09).
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.
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.