REFRYCAL FERNANDEZ SL
Hoja MA43711· NIF B92162510
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Rodriguez Francisco Manuel
Legal information
Legal information for REFRYCAL FERNANDEZ SL
Activity
REFRYCAL FERNANDEZ SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Rodriguez Francisco ManuelAdministrador Único
Authorised representatives
Current
- Sanchez Acosta Marta MariaSince 27/08/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Rodriguez Francisco Manuel100 %
Individual · ultimate beneficial owner · since 11/09/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 11/09/2012· Registered 27/08/2012· I/A 4
- Declaración de unipersonalidadPublished 11/09/2012· Registered 27/08/2012· I/A 3
Changes
- 11/09/2012Declaración de unipersonalidad
FERNANDEZ RODRIGUEZ FRANCISCO MANUEL
Timeline (BORME)
- 11/09/2012#1889190Nombramientos
REFRYCAL FERNANDEZ SL. Nombramientos. Apoderado: SANCHEZ ACOSTA MARTA MARIA. Datos registrales. T 2601, L 1514, F 122, S 8, H MA 43711, I/A 4 (27.08.12).
- 11/09/2012#1889189Declaración de unipersonalidad
REFRYCAL FERNANDEZ SL. Declaración de unipersonalidad. Socio único: FERNANDEZ RODRIGUEZ FRANCISCO MANUEL. Datos registrales. T 2601, L 1514, F 122, S 8, H MA 43711, I/A 3 (27.08.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.