REFUERZO POSITIVO SL
Hoja M807866· NIF B56573124
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/11/2023
- Director :
- Delgado Gomez Luis Francisco
Legal information
Legal information for REFUERZO POSITIVO SL
Activity
REFUERZO POSITIVO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 17 November 2023. The Spanish commercial register has published 5 filings for this company, from 17 November 2023 to 29 May 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
1.- La construcción, ejecución y mantenimiento de obras de carácter público y privado, así como la explotación de todo tipo de infraestructuras. 2. La prestación de servicios de saneamiento, limpieza, gestión, mantenimiento y reparación de edificios, obras, infraestructuras, buques, aeronaves.
Directors and representatives
Directors
Current
- Delgado Gomez Luis FranciscoSince 22/05/2024Administrador Único
Former
- Lopez Campillo CarlosCeased on 22/05/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/11/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/05/2024· Registered 22/05/2024· I/A 2
- NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 2
- ConstituciónPublished 17/11/2023· Registered 10/11/2023· I/A 1
- Declaración de unipersonalidadPublished 17/11/2023· Registered 10/11/2023· I/A 1
- NombramientosPublished 17/11/2023· Registered 10/11/2023· I/A 1
Changes
- 17/11/2023Declaración de unipersonalidad
LOPEZ CAMPILLO CARLOS
Capital · events
- 17/11/2023ConstituciónInitial capital: 3 100,00 €
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)
- 29/05/2024#8097961Ceses/DimisionesNombramientos
REFUERZO POSITIVO SL. Sociedad unipersonal. Cambio de identidad del socio único: DELGADO GOMEZ LUIS FRANCISCO. Ceses/Dimisiones. Adm. Unico: LOPEZ CAMPILLO CARLOS. Nombramientos. Adm. Unico: DELGADO GOMEZ LUIS FRANCISCO. Datos registrales. S 8 , H M … - 17/11/2023#7798982ConstituciónDeclaración de unipersonalidadNombramientos
REFUERZO POSITIVO SL. Constitución. Comienzo de operaciones: 24.10.23. Objeto social: 1.- La construcción, ejecución y mantenimiento de obras de carácter público y privado, así como la explotación de todo tipo de infraestructuras. 2. La prestación de…
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 2023
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 — Actividades de consultoría informática — are listed together.