REFORPLANET SL

Hoja M582523· NIF B87027249

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/06/2014
Directors :
De La Rubia Cortel Carmen Maria, De La Rubia Cortel Maria Luisa

Legal information

Legal information for REFORPLANET SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/06/2014
LocalityMadrid
Register referenceTomo 32360 · Folio 115 · Hoja M582523
StatusVigente

Activity

REFORPLANET SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 June 2014. The Spanish commercial register has published 7 filings for this company, from 18 June 2014 to 30 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La gestión y desarrollo de métodos para la construcción inmobiliaria, contratación de todo tipo de actividades relacionadas con la construcción de inmuebles, contratación de obras civiles, suscripción de contratos con entidades promotoras de construcción de inmuebles..

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
REFORPLANET SLDe La Rubia Cortel Carmen MariaDe La Rubia Cortel C…De La Rubia Cortel Maria LuisaDe La Rubia Cortel M…LASTRE CURTIDO SLLASTRE CURTIDO SL

Registered actos

  1. Ceses/DimisionesPublished 30/06/2023· Registered 24/06/2023· I/A 5
  2. NombramientosPublished 30/06/2023· Registered 24/06/2023· I/A 5
  3. Modificaciones estatutariasPublished 24/03/2021· Registered 16/03/2021· I/A 4
  4. Cambio de domicilio socialPublished 09/10/2018· Registered 02/10/2018· I/A 3
  5. NombramientosPublished 01/07/2014· Registered 23/06/2014· I/A 2
  6. ConstituciónPublished 18/06/2014· Registered 10/06/2014· I/A 1
  7. NombramientosPublished 18/06/2014· Registered 10/06/2014· I/A 1

Changes

  1. 24/03/2021Modificaciones estatutarias
  2. 09/10/2018Cambio de domicilio social

    C/ RUIZ PERELLO 4 - LOCAL (MADRID)

Capital · events

  1. 18/06/2014Constitución
    Initial 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)

  1. 30/06/2023#7605706
    Ceses/DimisionesNombramientos
    REFORPLANET SL. Ceses/Dimisiones. Adm. Unico: DE LA RUBIA CORTEL IGNACIO. Nombramientos. Adm. Solid.: DE LA RUBIA CORTEL MARIA LUISA;DE LA RUBIA CORTEL CARMEN MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  2. 24/03/2021#6323860
    Modificaciones estatutarias
    REFORPLANET SL. Modificaciones estatutarias. Se crea el artículo 5 bis relativo a los privilegios de las participaciones sociales, y se modifica el artículo 22 eliminando lo relativo a la distribución de los beneficios.. Datos registrales. T 32360 , …
  3. 09/10/2018#5079598
    Cambio de domicilio social
    REFORPLANET SL. Cambio de domicilio social. C/ RUIZ PERELLO 4 - LOCAL (MADRID). Datos registrales. T 32360 , F 114, S 8, H M 582523, I/A 3 ( 2.10.18).
  4. 01/07/2014#2871462
    Nombramientos
    REFORPLANET SL. Nombramientos. Apoderado: DE LA RUBIA CORTEL MARIA LUISA. Datos registrales. T 32360 , F 113, S 8, H M 582523, I/A 2 (23.06.14).
  5. 18/06/2014#2855642
    ConstituciónNombramientos
    REFORPLANET SL. Constitución. Comienzo de operaciones: 30.05.14. Objeto social: La gestión y desarrollo de métodos para la construcción inmobiliaria, contratación de todo tipo de actividades relacionadas con la construcción de inmuebles, contratación…

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 2014

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/ RUIZ PERELLO 4 - LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province