REFRIAPP SOCIEDAD LIMITADA
Hoja AL41263· NIF B04765400
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/05/2013
- Director :
- Gutierrez Diaz Fernando
Legal information
Legal information for REFRIAPP SOCIEDAD LIMITADA
Activity
REFRIAPP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). It was incorporated on 16 May 2013. The Spanish commercial register has published 5 filings for this company, from 16 May 2013 to 29 December 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Corporate purpose
Comercialización de maquinaria, herramientas y utillajes para el sector dela refrigeración y la climatización y prestación de servicios destinados ala mejora energética de instalaciones frigoríficas.
Directors and representatives
Directors
Current
- Gutierrez Diaz FernandoSince 08/05/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/05/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 29/12/2015· Registered 17/12/2015· I/A 2
- Cambio de domicilio socialPublished 29/12/2015· Registered 17/12/2015· I/A 2
- ConstituciónPublished 16/05/2013· Registered 08/05/2013· I/A 1
- Declaración de unipersonalidadPublished 16/05/2013· Registered 08/05/2013· I/A 1
- NombramientosPublished 16/05/2013· Registered 08/05/2013· I/A 1
Changes
- 29/12/2015Cambio de domicilio social
C/ SIERRA ALHAMILLA 47 - POLIGONO INDUSTRIAL LA JU (VIATOR)
- 29/12/2015Modificaciones estatutarias
- 16/05/2013Declaración de unipersonalidad
GUTIERREZ DIAZ FERNANDO
Capital · events
- 16/05/2013ConstituciónInitial 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)
- 29/12/2015#3652221Modificaciones estatutariasCambio de domicilio social
REFRIAPP SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. DOMICILIO SOCIAL.- La Sociedad tiene su domiciulio en la calle Sierra Alhamilla, 47, P.I. La Juaida, Viator, (Almería), C.P. 04240". . Cambio de domicilio social. … - 16/05/2013#2273185ConstituciónDeclaración de unipersonalidadNombramientos
REFRIAPP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.04.13. Objeto social: Comercialización de maquinaria, herramientas y utillajes para el sector dela refrigeración y la climatización y prestación de servicios destinados ala mejora …
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 2013
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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.