REFYOBI LA PALMA SL

Hoja IP2908· NIF B76637792

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
02/06/2014
Directors :
Fernandez Camacho Juan Lorenzo, Pais Gomez Mairon

Legal information

Legal information for REFYOBI LA PALMA SL

NIF
Hoja registral
IRUS1000193911346
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date02/06/2014
Register referenceTomo 67 · Folio 103 · Hoja IP2908
StatusVigente

Activity

REFYOBI LA PALMA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 2 June 2014. The Spanish commercial register has published 11 filings for this company, from 2 June 2014 to 29 March 2016, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Actividad principal: Transporte de mercancías por carretera. (código CNAE 4941). - Transporte terrestres urbanos e interurbanos y marítimos entre las Islas Canarias y la Península de toda clase de mercancías con vehículos a motor, remolques y/o trailers propios o de alquiler; el establecimiento y ex.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 29/03/2016· Registered 14/03/2016· I/A 5
  2. NombramientosPublished 29/03/2016· Registered 14/03/2016· I/A 5
  3. Modificaciones estatutariasPublished 29/03/2016· Registered 14/03/2016· I/A 5
  4. Cambio de domicilio socialPublished 29/03/2016· Registered 14/03/2016· I/A 5
  5. NombramientosPublished 21/11/2014· Registered 29/10/2014· I/A 4
  6. Ceses/DimisionesPublished 21/11/2014· Registered 29/10/2014· I/A 3
  7. NombramientosPublished 21/11/2014· Registered 29/10/2014· I/A 3
  8. Ceses/DimisionesPublished 30/06/2014· Registered 19/06/2014· I/A 2
  9. NombramientosPublished 30/06/2014· Registered 19/06/2014· I/A 2
  10. ConstituciónPublished 02/06/2014· Registered 05/05/2014· I/A 1
  11. NombramientosPublished 02/06/2014· Registered 05/05/2014· I/A 1

Changes

  1. 29/03/2016Cambio de domicilio social

    C/ HOYAS HONDAS 73 A (PASO (EL))

  2. 29/03/2016Modificaciones estatutarias

Capital · events

  1. 02/06/2014Constitución
    Initial capital: 3 500,00 €

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)

  1. 29/03/2016#3787724
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    REFYOBI LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: PAIS GOMEZ MAIRON. Nombramientos. Adm. Solid.: PAIS GOMEZ MAIRON;FERNANDEZ CAMACHO JUAN LORENZO. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- Dom…
  2. 21/11/2014#3076460
    Nombramientos
    REFYOBI LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: FERNANDEZ CAMACHO JUAN LORENZO. Datos registrales. T 67 , F 102, S 8, H IP 2908, I/A 4 (29.10.14).
  3. 21/11/2014#3076459
    Ceses/DimisionesNombramientos
    REFYOBI LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: FERNANDEZ CAMACHO JUAN LORENZO. Nombramientos. Adm. Unico: PAIS GOMEZ MAIRON. Datos registrales. T 67 , F 102, S 8, H IP 2908, I/A 3 (29.10.14).
  4. 30/06/2014#2870688
    Ceses/DimisionesNombramientos
    REFYOBI LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: FERNANDEZ CAMACHO JORGE LUIS. Nombramientos. Adm. Unico: FERNANDEZ CAMACHO JUAN LORENZO. Datos registrales. T 67 , F 102, S 8, H IP 2908, I/A 2 (19.06.14). http://www.boe…
  5. 02/06/2014#2831736
    ConstituciónNombramientos
    REFYOBI LA PALMA SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 28.04.14. Objeto social: Actividad principal: Transporte de mercancías por carretera. (código CNAE 4941). - Transporte terrestres urbanos e interurbanos y maríti…

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 2014

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/ HOYAS HONDAS 73 A (PASO (EL)), Santa Cruz de Tenerife
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 — Transporte de mercancías por carretera — are listed together.

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