REFORMAS REFAIRE SOCIEDAD LIMITADA

Hoja BI66249· NIF B95805784

VigenteBizkaia
Registered address :
Activity :
Otras actividades de construcción especializada n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 250,00 €
Incorporation :
02/06/2015
Director :
Santolaria Robledo Iñigo

Legal information

Legal information for REFORMAS REFAIRE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070675866
Legal formSociedad Limitada (SL)
Share capital3 250,00 €
Incorporation date02/06/2015
Register referenceTomo 5544 · Folio 142 · Hoja BI66249
StatusVigente

Activity

REFORMAS REFAIRE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 2 June 2015. The Spanish commercial register has published 8 filings for this company, from 2 June 2015 to 13 October 2023, across 7 distinct types of filing. Its registered share capital is 3 250,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n

Corporate purpose

Determinación CNAE: 4399.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
REFORMAS REFAIRE SOCI…Santolaria Robledo IñigoSantolaria Robledo I…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REFORMAS REFAIRE SOCI…BERBIZTE INVEST SOCIEDAD LIMITADABERBIZTE INVEST SOCI…

Beneficial owner (UBO)

BERBIZTE INVEST SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 02/06/2015

Beneficial owner network map

2 nodes Person Company
REFORMAS REFAIRE SOCI…BERBIZTE INVEST SOCIEDAD LIMITADABERBIZTE INVEST SOCI…

Registered actos

  1. Cambio de objeto socialPublished 13/10/2023· Registered 03/10/2023· I/A 5
  2. Cambio de domicilio socialPublished 27/07/2018· Registered 23/07/2018· I/A 4
  3. Ceses/DimisionesPublished 03/11/2016· Registered 26/10/2016· I/A 2
  4. NombramientosPublished 03/11/2016· Registered 26/10/2016· I/A 2
  5. ConstituciónPublished 02/06/2015· Registered 18/05/2015· I/A 1
  6. Declaración de unipersonalidadPublished 02/06/2015· Registered 18/05/2015· I/A 1
  7. NombramientosPublished 02/06/2015· Registered 18/05/2015· I/A 1

Changes

  1. 13/10/2023Cambio de objeto social

    Determinación CNAE: 4399.

  2. 27/07/2018Cambio de domicilio social

    C/ PADRE ESTEBAN PERNET 8 - LONJA 7 IZDA (BILBAO)

  3. 02/06/2015Declaración de unipersonalidad

    BERBIZTE INVEST SOCIEDAD LIMITADA

Capital · events

  1. 02/06/2015Constitución
    Initial capital: 3 250,00 €

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. 13/10/2023#7746720
    Cambio de objeto social
    REFORMAS REFAIRE SOCIEDAD LIMITADA. Cambio de objeto social. Determinación CNAE: 4399. Datos registrales. T 5544 , F 142, S 8, H BI 66249, I/A 5 ( 3.10.23).
  2. 27/07/2018#4987585
    Cambio de domicilio social
    REFORMAS REFAIRE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PADRE ESTEBAN PERNET 8 - LONJA 7 IZDA (BILBAO). Datos registrales. T 5544 , F 142, S 8, H BI 66249, I/A 4 (23.07.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-…
  3. 27/07/2018#4987584
    Cambio de identidad del socio único
    REFORMAS REFAIRE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SANTOLARIA ROBLEDO IÑIGO. Datos registrales. T 5544 , F 142, S 8, H BI 66249, I/A 3 (23.07.18).
  4. 03/11/2016#4092166
    Ceses/DimisionesNombramientos
    REFORMAS REFAIRE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VARELA FERREIRO MARIA DEL CARMEN. Nombramientos. Adm. Unico: SANTOLARIA ROBLEDO IÑIGO. Datos registrales. T 5544 , F 141, S 8, H BI 66249, I/A 2 (26.10.16).
  5. 02/06/2015#3350135
    ConstituciónDeclaración de unipersonalidadNombramientos
    REFORMAS REFAIRE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.05.15. Objeto social: Demoliciones. Estructuras de fabrica u hormigon. Albañilería. Domicilio: POLIG LEGUIZAMON. CALLE GIPUZKOA K 19, 12 BAJO (ETXEBARRI, ANTEIGLESIA DE S). …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PADRE ESTEBAN PERNET 8 - LONJA 7 IZDA (BILBAO), Bizkaia
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 — are listed together.

Prospect this sectorAll companies in this sector