REFOR-PLUS HENARES SL
Hoja M605721· NIF B87335022
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/07/2015
- Director :
- Perez Nieto Angel
Legal information
Legal information for REFOR-PLUS HENARES SL
Activity
REFOR-PLUS HENARES SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 22 July 2015. The Spanish commercial register has published 6 filings for this company, from 22 July 2015 to 21 October 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.
Directors and representatives
Directors
Current
- Perez Nieto AngelSince 14/10/2021Administrador Único
Former
- Moreno Rubio EsperanzaCeased on 14/10/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/07/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/10/2021· Registered 14/10/2021· I/A 2
- NombramientosPublished 21/10/2021· Registered 14/10/2021· I/A 2
- ConstituciónPublished 22/07/2015· Registered 15/07/2015· I/A 1
- Declaración de unipersonalidadPublished 22/07/2015· Registered 15/07/2015· I/A 1
- NombramientosPublished 22/07/2015· Registered 15/07/2015· I/A 1
Changes
- 22/07/2015Declaración de unipersonalidad
MORENO RUBIO ESPERANZA
Capital · events
- 22/07/2015ConstituciónInitial capital: 3 000,00 €
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)
- 21/10/2021#6648711Ceses/DimisionesNombramientosCambio de identidad del socio único
REFOR-PLUS HENARES SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ NIETO ANGEL. Ceses/Dimisiones. Adm. Unico: MORENO RUBIO ESPERANZA. Nombramientos. Adm. Unico: PEREZ NIETO ANGEL. Datos registrales. T 33652 , F 61, S 8, H M 60572… - 22/07/2015#3428753ConstituciónDeclaración de unipersonalidadNombramientos
REFOR-PLUS HENARES SL. Constitución. Comienzo de operaciones: 14.07.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: AVDA SOMORROSTRO 58 3º B (SAN FERNANDO DE HENARES). Capital: 3.000,00 Euros. Declaración de unipersonalidad…
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 2015
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
Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.