REFRIAUTO SL

Hoja GI4562· NIF B17226259

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 945,52 €
Directors :
Marc Pinsach Ayach, Ernest Pinsach Oliveras

Legal information

Legal information for REFRIAUTO SL

NIF
Hoja registral
IRUS1000206788169
Legal formSociedad Limitada (SL)
Share capital13 945,52 €
Phone
Register referenceTomo 859 · Folio 14 · Hoja GI4562
StatusVigente

Activity

REFRIAUTO SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 14 December 2010 to 13 November 2019, across 4 distinct types of filing. Its registered share capital is 13 945,52 €.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
REFRIAUTO SLErnest Pinsach OliverasErnest Pinsach Olive…Marc Pinsach AyachMarc Pinsach Ayach

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REFRIAUTO SLErnest Pinsach OliverasErnest Pinsach Olive…

Beneficial owner (UBO)

Ernest Pinsach Oliveras100 %

Individual · ultimate beneficial owner · since 14/12/2010

Beneficial owner network map

2 nodes Person Company
REFRIAUTO SLErnest Pinsach OliverasErnest Pinsach Olive…

Registered actos

  1. Ceses/DimisionesPublished 13/11/2019· Registered 06/11/2019· I/A 8
  2. NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 8
  3. Declaración de unipersonalidadPublished 14/12/2010· Registered 01/12/2010· I/A 7
  4. Reducción de capitalPublished 14/12/2010· Registered 01/12/2010· I/A 7

Changes

  1. 14/12/2010Declaración de unipersonalidad

    ERNEST PINSACH OLIVERAS

Capital · events

  1. 14/12/2010Reducción de capital
    Resulting capital: 13 945,52 €

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. 13/11/2019#5657040
    Ceses/DimisionesNombramientos
    REFRIAUTO SL. Ceses/Dimisiones. Adm. Unico: ERNEST PINSACH OLIVERAS. Nombramientos. Adm. Solid.: ERNEST PINSACH OLIVERAS;MARC PINSACH AYACH. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos…
  2. 14/12/2010#984602
    Declaración de unipersonalidadReducción de capital
    REFRIAUTO SL. Declaración de unipersonalidad. Socio único: ERNEST PINSACH OLIVERAS. Reducción de capital. Importe reducción: 10.098,48 Euros. Resultante Suscrito: 13.945,52 Euros. Datos registrales. T 859 , F 14, S 8, H GI 4562, I/A 7 ( 1.12.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressc/ Sant Josep, s/n., GIRONA, AIGUAVIVA
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector