REFRIGERACION TERUEL SL
Hoja TE520· NIF A44010239
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Joaquin Perez Perez, Muñoz Lopez Marcos
Legal information
Legal information for REFRIGERACION TERUEL SL
Activity
REFRIGERACION TERUEL SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 5 filings for this company, from 18 May 2018 to 8 July 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- Joaquin Perez PerezSince 02/07/2024Administrador Único
- Muñoz Lopez MarcosSince 09/05/2018Administrador Único
Directors network map
Cap table · shareholdings
- Muñoz Lopez Marcos100 %
Individual · since 18/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muñoz Lopez Marcos100 %
Individual · ultimate beneficial owner · since 18/05/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/07/2024· Registered 02/07/2024· I/A 6
- NombramientosPublished 08/07/2024· Registered 02/07/2024· I/A 6
- ReeleccionesPublished 18/05/2018· Registered 09/05/2018· I/A 4
- Modificaciones estatutariasPublished 18/05/2018· Registered 09/05/2018· I/A 4
- Declaración de unipersonalidadPublished 18/05/2018· Registered 09/05/2018· I/A 3
Changes
- 18/05/2018Declaración de unipersonalidad
MUÑOZ LOPEZ MARCOS
- 18/05/2018Modificaciones estatutarias
Timeline (BORME)
- 08/07/2024#8160293Ceses/DimisionesNombramientos
REFRIGERACION TERUEL SL. Ceses/Dimisiones. Adm. Unico: MARCOS MUÑOZ LOPEZ. Nombramientos. Adm. Unico: JOAQUIN PEREZ PEREZ. Datos registrales. S 8 , H TE 520, I/A 6 ( 2.07.24).
- 18/05/2018#4885169ReeleccionesModificaciones estatutarias
REFRIGERACION TERUEL SL. Reelecciones. Adm. Unico: MUÑOZ LOPEZ MARCOS. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 22º.- Duración del cargo de administrador. El órgano de administración ejercerá su cargo por tiempo indefinido.. … - 18/05/2018#4885168Declaración de unipersonalidad
REFRIGERACION TERUEL SL. Declaración de unipersonalidad. Socio único: MUÑOZ LOPEZ MARCOS. Datos registrales. T 96, L 96, F 68, S 8, H TE 520, I/A 3 ( 9.05.18).
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.