REFRALIA SOCIEDAD LIMITADA

Hoja BI69120· NIF B95866653

VigenteBizkaia
Registered address :
Activity :
Fabricación de productos cerámicos refractarios
Legal form :
Sociedad Limitada (SL)
Share capital :
950 000,00 €
Incorporation :
11/01/2017
Director :
Astigarraga Aguirre Julio

Legal information

Legal information for REFRALIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071189150
Legal formSociedad Limitada (SL)
Share capital950 000,00 €
Incorporation date11/01/2017
Register referenceTomo 5666 · Folio 161 · Hoja BI69120
StatusVigente

Activity

REFRALIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de productos cerámicos refractarios” (CNAE 2320). It was incorporated on 11 January 2017. The Spanish commercial register has published 5 filings for this company, from 11 January 2017 to 26 September 2019, across 3 distinct types of filing. Its registered share capital is 950 000,00 €.

Economic activity (CNAE)

2320 · Fabricación de productos cerámicos refractarios

Corporate purpose

FABRICACION, VENTA, MONTAJE Y REPARACION DE PRODUCTOS REFRACTARIOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 26/09/2019· Registered 19/09/2019· I/A 4
  2. NombramientosPublished 09/07/2019· Registered 02/07/2019· I/A 3
  3. Ampliación de capitalPublished 09/07/2019· Registered 02/07/2019· I/A 2
  4. ConstituciónPublished 11/01/2017· Registered 03/01/2017· I/A 1
  5. NombramientosPublished 11/01/2017· Registered 03/01/2017· I/A 1

Capital · events

  1. 26/09/2019Ampliación de capital
    Resulting capital: 950 000,00 € (+200 000,00 €)
  2. 09/07/2019Ampliación de capital
    Resulting capital: 750 000,00 € (+740 000,00 €)
  3. 11/01/2017Constitución
    Initial capital: 10 000,00 €

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. 26/09/2019#5592801
    Ampliación de capital
    REFRALIA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 950.000,00 Euros. Datos registrales. T 5666 , F 161, S 8, H BI 69120, I/A 4 (19.09.19).
  2. 09/07/2019#5484695
    Nombramientos
    REFRALIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: AGUIRRE ZABALA JOSEBA KOLDOBIKA. Datos registrales. T 5666 , F 159, S 8, H BI 69120, I/A 3 ( 2.07.19).
  3. 09/07/2019#5484694
    Ampliación de capital
    REFRALIA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 740.000,00 Euros. Resultante Suscrito: 750.000,00 Euros. Datos registrales. T 5666 , F 159, S 8, H BI 69120, I/A 2 ( 2.07.19).
  4. 11/01/2017#4184743
    ConstituciónNombramientos
    REFRALIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.12.16. Objeto social: FABRICACION, VENTA, MONTAJE Y REPARACION DE PRODUCTOS REFRACTARIOS. Domicilio: CMNO ETXERRE KAMINOA 21 (BASAURI). Capital: 10.000,00 Euros. Nombramientos. Adm…

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 2017

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 addressCMNO ETXERRE KAMINOA 21 (BASAURI), 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 — Fabricación de productos cerámicos refractarios — are listed together.

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