REFREMAR SL
Hoja TF9379· NIF B38359659
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Brizuela Perez Mariana Beatriz
Legal information
Legal information for REFREMAR SL
Activity
REFREMAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 19 March 2019 to 19 May 2021, across 2 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Brizuela Perez Mariana BeatrizSince 08/03/2019Administrador Único
Former
- Martin Perez BenitoCeased on 23/04/2021Administrador Mancomunado
Authorised representatives
Current
- Hernandez Leon Cristo ManuelSince 11/05/2021Apoderado Mancomunado
- Martin Cruz ValerianoSince 11/05/2021Apoderado Mancomunado
Directors network map
Registered actos
Timeline (BORME)
- 19/05/2021#6426015Nombramientos
REFREMAR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: MARTIN CRUZ VALERIANO;HERNANDEZ LEON CRISTO MANUEL. Datos registrales. T 1138 , F 9, S 8, H TF 9379, I/A 7 (11.05.21).
- 06/05/2021#6395877Ceses/DimisionesNombramientos
REFREMAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: BRIZUELA PEREZ MARIANA BEATRIZ;MARTIN PEREZ BENITO. Nombramientos. Adm. Unico: BRIZUELA PEREZ MARIANA BEATRIZ. Otros conceptos: Cambio del Organo de Administración: Administrad… - 03/10/2019#5601297Ceses/DimisionesNombramientos
REFREMAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BRIZUELA PEREZ MARIANA BEATRIZ. Nombramientos. Adm. Mancom.: BRIZUELA PEREZ MARIANA BEATRIZ;MARTIN PEREZ BENITO. Otros conceptos: Cambio del Organo de Administración: Administrad… - 19/03/2019#5314592Ceses/DimisionesNombramientos
REFREMAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARTIN CRUZ VALERIANO. Nombramientos. Adm. Unico: BRIZUELA PEREZ MARIANA BEATRIZ. Datos registrales. T 1138 , F 9, S 8, H TF 9379, I/A 4 ( 8.03.19).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.