REFRESH TRADE SL
Hoja MA186639· NIF B75692467
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/01/2025
- Director :
- Fernandez Shorokhova Alejandro
Legal information
Legal information for REFRESH TRADE SL
Activity
REFRESH TRADE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 2 January 2025. The Spanish commercial register has published 6 filings for this company, from 7 January 2025 to 6 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Actividad principal: 46.19 / Intermediarios del comercio de productos diversos Otras actividades: 47.30 / Comercio al por menor de combustible para la automoción en establecimientos especializados, 46.34 / Comercio al por mayor de bebidas, 71.12 / Servicios técnicos de ingeniería y otras actividades.
Directors and representatives
Directors
Current
- Fernandez Shorokhova AlejandroSince 30/01/2025Administrador Único
Former
- Guillen Alcaide Juan CarlosCeased on 30/01/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guillen Alcaide Juan Carlos100 %
Individual · ultimate beneficial owner · since 07/01/2025
Beneficial owner network map
Registered actos
Changes
- 07/01/2025Declaración de unipersonalidad
GUILLEN ALCAIDE JUAN CARLOS
Capital · events
- 07/01/2025ConstituciónInitial 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)
- 06/02/2025#8477230Ceses/DimisionesNombramientosCambio de identidad del socio único
REFRESH TRADE SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ SHOROKHOVA ALEJANDRO. Ceses/Dimisiones. Adm. Unico: GUILLEN ALCAIDE JUAN CARLOS. Nombramientos. Adm. Unico: FERNANDEZ SHOROKHOVA ALEJANDRO. Datos registrales. S 8 … - 07/01/2025#10595967ConstituciónDeclaración de unipersonalidadNombramientos
REFRESH TRADE SL. Constitución. Comienzo de operaciones: 2.01.25. Objeto social: Actividad principal: 46.19 / Intermediarios del comercio de productos diversos Otras actividades: 47.30 / Comercio al por menor de combustible para la automoción en esta…
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 2025
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 — Intermediarios del comercio de productos diversos — are listed together.