REFUER SOCIEDAD LIMITADA

Hoja GC9891· NIF B35357375

Struck off · 20/02/2019Las Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for REFUER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064176976
Legal formSociedad Limitada (SL)
Register referenceTomo 1320 · Folio 20 · Hoja GC9891
StatusLiquidada

Activity

REFUER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 5 November 2009 to 20 February 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 20/02/2019· Registered 13/02/2019· I/A 10
  2. ExtinciónPublished 20/02/2019· Registered 13/02/2019· I/A 10
  3. RevocacionesPublished 12/01/2018· Registered 04/01/2018· I/A 9
  4. NombramientosPublished 22/02/2016· Registered 11/02/2016· I/A 8
  5. NombramientosPublished 23/01/2013· Registered 11/01/2013· I/A 7
  6. NombramientosPublished 13/11/2012· Registered 29/10/2012· I/A 6
  7. NombramientosPublished 08/08/2012
  8. Ceses/DimisionesPublished 02/11/2011· Registered 20/10/2011· I/A 5
  9. NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 5
  10. NombramientosPublished 04/08/2011
  11. Ceses/DimisionesPublished 05/11/2009· Registered 26/10/2009· I/A 4
  12. NombramientosPublished 05/11/2009· Registered 26/10/2009· I/A 4

Changes

  1. 20/02/2019Disolución
  2. 20/02/2019Extinción

Timeline (BORME)

  1. 20/02/2019#5269030
    DisoluciónExtinción
    REFUER SOCIEDAD LIMITADA(R.M. LAS PALMAS). Disolución. Fusion. Extinción. Datos registrales. T 1320 , F 20, S 8, H GC 9891, I/A 10 (13.02.19).
  2. 12/01/2018#4691706
    Revocaciones
    REFUER SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Auditor: AUDICONSULT S.L.P. Datos registrales. T 1320 , F 20, S 8, H GC 9891, I/A 9 ( 4.01.18).
  3. 22/02/2016#3728128
    Nombramientos
    REFUER SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Auditor: AUDICONSULT S.L.P. Datos registrales. T 1320 , F 20, S 8, H GC 9891, I/A 8 (11.02.16).
  4. 23/01/2013#2085846
    Nombramientos
    REFUER SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Auditor: AUDICONSULT SL. Datos registrales. T 1320 , F 20, S 8, H GC 9891, I/A 7 (11.01.13).
  5. 13/11/2012#1980754
    Nombramientos
    REFUER SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: ROMERO HOWARD ISABEL. Datos registrales. T 1320 , F 19, S 8, H GC 9891, I/A 6 (29.10.12).
  6. 08/08/2012#1852091
    Nombramientos
    REFUER SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Auditor: AUREN AUDITORES LPA SOCIEDAD LIMITADA. Datos registrales. T 1320 , F 19, S 8, H GC 9891, I/AEX 21 ( 4.07.12).
  7. 02/11/2011#1439799
    Ceses/DimisionesNombramientos
    REFUER SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Secretario: GARCIA SANTANA JAIME AGUSTIN. Cons.Del.Sol: GARCIA SANTANA JAIME AGUSTIN. Consejero: GARCIA SANTANA JAIME AGUSTIN. Nombramientos. Presidente: RAMIREZ RODRIGUEZ MIGUEL. Secretari…
  8. 04/08/2011#1330445
    Nombramientos
    REFUER SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Auditor: SANCHEZ LEZCANO MARIA ASUNCION. Datos registrales. T 1320 , F 19, S 8, H GC 9891, I/AEX24/ (25.07.11).
  9. 05/11/2009#453117
    Ceses/DimisionesNombramientos
    REFUER SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Cons.Del.Sol: RAMIREZ RODRIGUEZ MIGUEL. Nombramientos. Consejero: RAMIREZ PEREZ MIGUEL ANGEL. Cons.Del.Sol: RAMIREZ PEREZ MIGUEL ANGEL. Datos registrales. T 1320 , F 19, S 8, H GC 9891, I/A…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressEdf. Mercurio, Avda.Tirajana, 38, Torre I, 3ª D, LAS PALMAS, SAN BARTOLOMÉ DE TIRAJANA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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