REFRACE SOCIEDAD ANONIMA

Hoja LO2930

VigenteLa Rioja
Legal form :
Sociedad Anónima (SA)
Directors :
Ibañez Arevalo Aitor, Ibañez Arevalo Blanca, Ibañez Arevalo Jorge Juan, Ibañez Lechosa Elias

Legal information

Legal information for REFRACE SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 324 · Folio 186 · Hoja LO2930
StatusVigente

Activity

REFRACE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in La Rioja. The Spanish commercial register has published 8 filings for this company, from 27 July 2012 to 6 February 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
REFRACE SOCIEDAD ANON…Ibañez Arevalo AitorIbañez Arevalo AitorIbañez Arevalo BlancaIbañez Arevalo BlancaIbañez Arevalo Jorge JuanIbañez Arevalo Jorge…Ibañez Lechosa EliasIbañez Lechosa EliasIBALECH SOCIEDAD ANONIMAIBALECH SOCIEDAD ANO…ACEDES SOCIEDAD ANONIMAACEDES SOCIEDAD ANON…MECANIZADOS DE DERIO SOCIEDAD LIMITADAMECANIZADOS DE DERIO…OXIABRA SOCIEDAD LIMITADAOXIABRA SOCIEDAD LIM…OXICORTE EL ABRA SOCIEDAD ANONIMAOXICORTE EL ABRA SOC…REFRACE SOCIEDAD ANONIMAREFRACE SOCIEDAD ANO…METALDER SOCIEDAD LIMITADAMETALDER SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2024· Registered 25/01/2024· I/A 14
  2. NombramientosPublished 06/02/2024· Registered 25/01/2024· I/A 14
  3. Modificaciones estatutariasPublished 24/08/2017· Registered 17/08/2017· I/A 13
  4. NombramientosPublished 24/08/2017· Registered 17/08/2017· I/A 12
  5. NombramientosPublished 24/08/2017· Registered 17/08/2017· I/A 11
  6. Ceses/DimisionesPublished 24/08/2017· Registered 17/08/2017· I/A 10
  7. NombramientosPublished 24/08/2017· Registered 17/08/2017· I/A 10
  8. ReeleccionesPublished 27/07/2012· Registered 18/07/2012· I/A 9

Timeline (BORME)

  1. 06/02/2024#7917416
    Ceses/DimisionesNombramientos
    REFRACE SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: IBAÑEZ LECHOSA ELIAS. Presidente: IBAÑEZ LECHOSA ELIAS. Consejero: IBAÑEZ AREVALO JORGE JUAN. Secretario: IBAÑEZ AREVALO JORGE JUAN. Consejero: IBAÑEZ AREVALO BLANCA;IBAÑEZ AREVALO AITOR. Cons.De…
  2. 24/08/2017#4518239
    Modificaciones estatutarias
    REFRACE SOCIEDAD ANONIMA. Modificaciones estatutarias. Modificados y refundidos los Estatutos sociales para adaptarlos a la Ley de Sociedades de Capital. Datos registrales. T 324 , F 184, S 8, H LO 2930, I/A 13 (17.08.17).
  3. 24/08/2017#4518238
    Nombramientos
    REFRACE SOCIEDAD ANONIMA. Nombramientos. Apoderado: IBAÑEZ LECHOSA ELIAS. Datos registrales. T 324 , F 183, S 8, H LO 2930, I/A 12 (17.08.17).
  4. 24/08/2017#4518237
    Nombramientos
    REFRACE SOCIEDAD ANONIMA. Nombramientos. Cons.Del.Man: IBAÑEZ AREVALO JORGE JUAN;IBAÑEZ AREVALO AITOR;IBAÑEZ AREVALO BLANCA. Datos registrales. T 324 , F 182, S 8, H LO 2930, I/A 11 (17.08.17).
  5. 24/08/2017#4518236
    Ceses/DimisionesNombramientos
    REFRACE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: IBAÑEZ LECHOSA ELIAS. Nombramientos. Consejero: IBAÑEZ LECHOSA ELIAS. Presidente: IBAÑEZ LECHOSA ELIAS. Consejero: IBAÑEZ AREVALO JORGE JUAN. Secretario: IBAÑEZ AREVALO JORGE JUAN. Consejero: IB…
  6. 27/07/2012#1835413
    Reelecciones
    REFRACE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: IBAÑEZ LECHOSA ELIAS. Datos registrales. T 324 , F 182, S 8, H LO 2930, I/A 9 (18.07.12).

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

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 addressLa Rioja
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 — La Rioja — are listed together, with their address.

Prospect this province