REFOR&CONS 2009 SL

Hoja M474272· NIF B85563963

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
29/01/2009
Director :
Rus Amador Gines Manuel
Former name :
REFOR&CONS 2009 SLL

Legal information

Legal information for REFOR&CONS 2009 SL

NIF
Hoja registral
IRUS1000283150145
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date29/01/2009
LocalityMadrid
Register referenceTomo 26319 · Folio 116 · Hoja M474272
Former names
REFOR&CONS 2009 SLL2009-01-29 → 2013-04-18
StatusVigente

Activity

REFOR&CONS 2009 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 29 January 2009. The Spanish commercial register has published 10 filings for this company, from 29 January 2009 to 3 December 2018, across 5 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

LA CONSTRUCCION, PROMOCION, URBANIZACION, MODIFICACION Y PARCELACION DE TODA CLASE DE TERRENOS, RUSTICOS O URBANOS, EDIFICIOS DESTINADOS TANTO A VIVIENDAS COMO A OFICINAS, LOCALES DE COMERCIO Y NAVES INDUSTRIALES,...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
REFOR&CONS 2009 SLRus Amador Gines ManuelRus Amador Gines Man…ECOBELYA SOCIEDAD LIMITADAECOBELYA SOCIEDAD LI…DIGITAL CREATIVE RESOURCES SADIGITAL CREATIVE RES…

Registered actos

  1. Ceses/DimisionesPublished 03/12/2018· Registered 26/11/2018· I/A 4
  2. NombramientosPublished 03/12/2018· Registered 26/11/2018· I/A 4
  3. Cambio de domicilio socialPublished 03/12/2018· Registered 26/11/2018· I/A 4
  4. Ceses/DimisionesPublished 29/04/2010· Registered 19/04/2010· I/A 2
  5. NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 2
  6. Modificaciones estatutariasPublished 29/04/2010· Registered 19/04/2010· I/A 2
  7. Cambio de domicilio socialPublished 29/04/2010· Registered 19/04/2010· I/A 2
  8. ConstituciónPublished 29/01/2009· Registered 19/01/2009· I/A 1
  9. NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 1

Changes

  1. 03/12/2018Cambio de denominación social

    REFOR&CONS 2009 SLL→REFOR&CONS 2009 SL

  2. 03/12/2018Cambio de domicilio social

    AVDA DE ALBERTO ALCOCER 31 ENTRESUE A (MADRID)

  3. 29/04/2010Cambio de domicilio social

    AVDA DE LEGANES 5 1º A (ALCORCON)

  4. 29/04/2010Modificaciones estatutarias

Capital · events

  1. 29/01/2009Constitución
    Initial capital: 24 000,00 €

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. 03/12/2018#5157077
    Ceses/DimisionesNombramientosCambio de domicilio social
    REFOR&CONS 2009 SL. Ceses/Dimisiones. Adm. Unico: AMADO SAYAGO FAUSTINO. Nombramientos. Adm. Unico: RUS AMADOR GINES MANUEL. Cambio de domicilio social. AVDA DE ALBERTO ALCOCER 31 ENTRESUE A (MADRID). Datos registrales. T 26319 , F 116, S 8, H M 4742…
  2. 18/04/2013#2235212

    Company name: REFOR&CONS 2009 SLL

    REFOR&CONS 2009 SLL. Transformación de sociedad. Denominación y forma adoptada: REFOR&CONS 2009 SL. Datos registrales. T 26319 , F 114, S 8, H M 474272, I/A 3 (10.04.13).
  3. 29/04/2010#699507

    Company name: REFOR&CONS 2009 SLL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    REFOR&CONS 2009 SLL. Ceses/Dimisiones. Adm. Mancom.: AMADO SAYAGO FAUSTINO;SANCHEZ SANCHEZ HEREDERO JOSE MARIA. Nombramientos. Adm. Unico: AMADO SAYAGO FAUSTINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancom…
  4. 29/01/2009#39745

    Company name: REFOR&CONS 2009 SLL

    ConstituciónNombramientos
    REFOR&CONS 2009 SLL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: LA CONSTRUCCION, PROMOCION, URBANIZACION, MODIFICACION Y PARCELACION DE TODA CLASE DE TERRENOS, RUSTICOS O URBANOS, EDIFICIOS DESTINADOS TANTO A VIVIENDAS COMO A OFIC…

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 addressAVDA DE ALBERTO ALCOCER 31 ENTRESUE A (MADRID), 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector