REFORXABIA SL

Hoja A41215· NIF B53169710

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Molina Nuñez Pascual Manuel
Former name :
CONSTRUCCIONES SAPENA Y LUNN SL

Legal information

Legal information for REFORXABIA SL

NIF
Hoja registral
IRUS1000143842350
Legal formSociedad Limitada (SL)
LocalityJávea/Xàbia
Phone
Register referenceTomo 1985 · Folio 22 · Hoja A41215
Former names
CONSTRUCCIONES SAPENA Y LUNN SL2010-03-30 → 2024-02-29
StatusVigente

Activity

REFORXABIA SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 30 March 2010 to 29 February 2024, across 7 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
REFORXABIA SLMolina Nuñez Pascual ManuelMolina Nuñez Pascual…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REFORXABIA SLMolina Nuñez Pascual ManuelMolina Nuñez Pascual…

Beneficial owner (UBO)

Molina Nuñez Pascual Manuel100 %

Individual · ultimate beneficial owner · since 29/02/2024

Beneficial owner network map

2 nodes Person Company
REFORXABIA SLMolina Nuñez Pascual ManuelMolina Nuñez Pascual…

Registered actos

  1. Declaración de unipersonalidadPublished 29/02/2024· Registered 22/02/2024· I/A 5
  2. Ceses/DimisionesPublished 29/02/2024· Registered 22/02/2024· I/A 5
  3. NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 5
  4. Modificaciones estatutariasPublished 29/02/2024· Registered 22/02/2024· I/A 5
  5. Cambio de denominación socialPublished 29/02/2024· Registered 22/02/2024· I/A 5
  6. Cambio de domicilio socialPublished 29/02/2024· Registered 22/02/2024· I/A 5
  7. Ceses/DimisionesPublished 14/02/2013· Registered 05/02/2013· I/A 4
  8. NombramientosPublished 14/02/2013· Registered 05/02/2013· I/A 4
  9. Modificaciones estatutariasPublished 14/02/2013· Registered 05/02/2013· I/A 4
  10. Ceses/DimisionesPublished 30/03/2010· Registered 17/03/2010· I/A 3
  11. ReeleccionesPublished 30/03/2010· Registered 17/03/2010· I/A 3
  12. Modificaciones estatutariasPublished 30/03/2010· Registered 17/03/2010· I/A 3

Changes

  1. 29/02/2024Cambio de domicilio social

    C/ THIVIERS 8 4º 16 (JAVEA)

  2. 29/02/2024Declaración de unipersonalidad

    MOLINA NUÑEZ PASCUAL MANUEL

  3. 29/02/2024Modificaciones estatutarias
  4. 14/02/2013Modificaciones estatutarias
  5. 30/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/02/2024#7959123

    Company name: CONSTRUCCIONES SAPENA Y LUNN SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    CONSTRUCCIONES SAPENA Y LUNN SL. Declaración de unipersonalidad. Socio único: MOLINA NUÑEZ PASCUAL MANUEL. Ceses/Dimisiones. Adm. Solid.: CHOLBI BLASCO ENRIQUE;MOLINA NUÑEZ PASCUAL MANUEL. Nombramientos. Adm. Unico: MOLINA NUÑEZ PASCUAL MANUEL. Modif…
  2. 14/02/2013#2125164

    Company name: CONSTRUCCIONES SAPENA Y LUNN SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES SAPENA Y LUNN SL. Ceses/Dimisiones. Adm. Mancom.: LUNN GEOFFREY;CHOLBI BLASCO ENRIQUE. Nombramientos. Adm. Solid.: CHOLBI BLASCO ENRIQUE;MOLINA NUÑEZ PASCUAL MANUEL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 18º.…
  3. 30/03/2010#655001

    Company name: CONSTRUCCIONES SAPENA Y LUNN SL

    Ceses/DimisionesReeleccionesModificaciones estatutarias
    CONSTRUCCIONES SAPENA Y LUNN SL. Ceses/Dimisiones. Adm. Mancom.: SAPENA CHOLBI JOSE. Reelecciones. Adm. Mancom.: CHOLBI BLASCO ENRIQUE;LUNN GEOFFREY. Modificaciones estatutarias. Artículo 18º. Organo de administración. Datos registrales. T 1985 , F 2…

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

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ THIVIERS 8 4º 16 (JAVEA), Jávea/Xàbia, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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