REFORXURES SERVICIOS SL
Hoja OR16811· NIF B32504391
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 52 300,00 €
- Incorporation :
- 30/12/2019
- Directors :
- Pena Fernandez Cesareo, Rodriguez Rodriguez Lisardo
Legal information
Legal information for REFORXURES SERVICIOS SL
Activity
REFORXURES SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Muíños (Ourense, Galicia). It was incorporated on 30 December 2019. The Spanish commercial register has published 6 filings for this company, from 30 December 2019 to 28 April 2021, across 4 distinct types of filing. Its registered share capital is 52 300,00 €.
Corporate purpose
Promoción, construcción y reforma de todo tipo de obras públicas y privadas. Servicios de silvicultura, trabajos forestales, servicios de preparación de terrenos, vías, pistas y cortafuegos y servicios de desbrozado y reforestación.
Directors and representatives
Directors
Current
- Pena Fernandez CesareoSince 18/12/2019Administrador Solidario
- Rodriguez Rodriguez LisardoSince 15/04/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/12/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/04/2021· Registered 15/04/2021· I/A 3
- NombramientosPublished 28/04/2021· Registered 15/04/2021· I/A 3
- ConstituciónPublished 30/12/2019· Registered 18/12/2019· I/A 1
- Declaración de unipersonalidadPublished 30/12/2019· Registered 18/12/2019· I/A 1
- NombramientosPublished 30/12/2019· Registered 18/12/2019· I/A 1
Changes
- 30/12/2019Declaración de unipersonalidad
PENA FERNANDEZ CESAREO
Capital · events
- 30/12/2019ConstituciónInitial capital: 52 300,00 €
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)
- 28/04/2021#6381062Ceses/DimisionesNombramientos
REFORXURES SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: PENA FERNANDEZ CESAREO. Nombramientos. Adm. Solid.: PENA FERNANDEZ CESAREO;RODRIGUEZ RODRIGUEZ LISARDO. Otros conceptos: Modificación del artículo 8 de los Estatutos Sociales como consecuencia de… - 28/04/2021#6381061
REFORXURES SERVICIOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 915 , F 199, S 8, H OR 16811, I/A 2 (15.04.21).
- 30/12/2019#5732770ConstituciónDeclaración de unipersonalidadNombramientos
REFORXURES SERVICIOS SL. Constitución. Comienzo de operaciones: 5.12.19. Objeto social: Promoción, construcción y reforma de todo tipo de obras públicas y privadas. Servicios de silvicultura, trabajos forestales, servicios de preparación de terrenos,…
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 2019
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 — Ourense — are listed together, with their address.