REFRACTARIOS SUA SOCIEDAD LIMITADA

Hoja BI78481· NIF B09946922

VigenteBizkaia
Registered address :
Activity :
Revocamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/04/2022
Director :
Jimenez Madrazo Giovanni

Legal information

Legal information for REFRACTARIOS SUA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072867976
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/04/2022
Registro MercantilBIZKAIA
Register referenceTomo 6081 · Folio 90 · Hoja BI78481
StatusVigente

Activity

REFRACTARIOS SUA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Revocamiento” (CNAE 4331). It was incorporated on 6 April 2022. The Spanish commercial register has published 7 filings for this company, from 6 April 2022 to 26 February 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4331 · Revocamiento

Corporate purpose

Revocamiento. Construcción de cubiertas. Colocación de aislamientos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
REFRACTARIOS SUA SOCI…Jimenez Madrazo GiovanniJimenez Madrazo Giov…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REFRACTARIOS SUA SOCI…Citores Garcia MariaCitores Garcia Maria

Beneficial owner (UBO)

Citores Garcia Maria100 %

Individual · ultimate beneficial owner · since 06/04/2022

Beneficial owner network map

2 nodes Person Company
REFRACTARIOS SUA SOCI…Citores Garcia MariaCitores Garcia Maria

Registered actos

  1. Ceses/DimisionesPublished 26/02/2026· Registered 18/02/2026· I/A 5
  2. NombramientosPublished 26/02/2026· Registered 18/02/2026· I/A 5
  3. Cambio de domicilio socialPublished 06/07/2023· Registered 29/06/2023· I/A 3
  4. NombramientosPublished 08/09/2022· Registered 29/08/2022· I/A 2
  5. ConstituciónPublished 06/04/2022· Registered 29/03/2022· I/A 1
  6. Declaración de unipersonalidadPublished 06/04/2022· Registered 29/03/2022· I/A 1
  7. NombramientosPublished 06/04/2022· Registered 29/03/2022· I/A 1

Changes

  1. 06/07/2023Cambio de domicilio social

    C/ PORTUBIDEA 10 - POLIGONO INDUSTRIAL SONDIKALDE, (SONDIKA)

  2. 06/04/2022Declaración de unipersonalidad

    CITORES GARCIA MARIA

Capital · events

  1. 06/04/2022Constitución
    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. 26/02/2026#9095908
    Ceses/DimisionesNombramientos
    REFRACTARIOS SUA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CITORES GARCIA MARIA. Nombramientos. Adm. Unico: JIMENEZ MADRAZO GIOVANNI. Datos registrales. S 8 , H BI 78481, I/A 5 (18.02.26).
  2. 06/07/2023#7615308
    Cambio de domicilio social
    REFRACTARIOS SUA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PORTUBIDEA 10 - POLIGONO INDUSTRIAL SONDIKALDE, (SONDIKA). Datos registrales. T 6081 , F 90, S 8, H BI 78481, I/A 3 (29.06.23).
  3. 08/09/2022#7152079
    Nombramientos
    REFRACTARIOS SUA SOCIEDAD LIMITADA. Nombramientos. Apoderado: JIMENEZ MADRAZO GIOVANNI. Datos registrales. T 6081 , F 88, S 8, H BI 78481, I/A 2 (29.08.22).
  4. 06/04/2022#6898705
    ConstituciónDeclaración de unipersonalidadNombramientos
    REFRACTARIOS SUA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.03.22. Objeto social: Revocamiento. Construcción de cubiertas. Colocación de aislamientos. Domicilio: GRUPO EL MINERO 6 1º D - LAS KARRERAS (ABANTO Y CIERVANA-ABANTO ZI). C…

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 2022

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/ PORTUBIDEA 10 - POLIGONO INDUSTRIAL SONDIKALDE, (SONDIKA), 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 — Revocamiento — are listed together.

Prospect this sectorAll companies in this sector