REFORMABE 2022, SOCIEDAD LIMITADA
Hoja T61568· NIF B70675574
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/02/2024
- Director :
- Calatayud Moreno Francisco
Legal information
Legal information for REFORMABE 2022, SOCIEDAD LIMITADA
Activity
REFORMABE 2022, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 20 February 2024. The Spanish commercial register has published 5 filings for this company, from 20 February 2024 to 18 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La instalación, reparación y mantenimiento de instalaciones eléctricas, de fontanería, calefacción, gas, electricidad, mobiliario, limpieza, montajes en general.-
Directors and representatives
Directors
Current
- Calatayud Moreno FranciscoSince 11/10/2024Administrador Único
Former
- Vendrell Juncosa AlbertCeased on 11/10/2024Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 18/10/2024) : Vendrell Juncosa Albert
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 18/10/2024) : Vendrell Juncosa Albert
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 18/10/2024· Registered 11/10/2024· I/A 2
- NombramientosPublished 18/10/2024· Registered 11/10/2024· I/A 2
- ConstituciónPublished 20/02/2024· Registered 13/02/2024· I/A 1
- Declaración de unipersonalidadPublished 20/02/2024· Registered 13/02/2024· I/A 1
- NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 1
Changes
- 18/10/2024Pérdida del carácter de unipersonalidad
- 20/02/2024Declaración de unipersonalidad
VENDRELL JUNCOSA ALBERT
Capital · events
- 20/02/2024ConstituciónInitial 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)
- 18/10/2024#8301609Pérdida del carácter de unipersonalidadNombramientos
REFORMABE 2022, SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VENDRELL JUNCOSA ALBERT. Nombramientos. Adm. Unico: CALATAYUD MORENO FRANCISCO. Datos registrales. S 8 , H T 61568, I/A 2 (11.10.24).
- 20/02/2024#7943785ConstituciónDeclaración de unipersonalidadNombramientos
REFORMABE 2022, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.02.24. Objeto social: La instalación, reparación y mantenimiento de instalaciones eléctricas, de fontanería, calefacción, gas, electricidad, mobiliario, limpieza, montajes en…
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 2024
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 — Tarragona — are listed together, with their address.