REFYTRANS 50 SOCIEDAD LIMITADA

Hoja BI59020· NIF B95659462

VigenteBizkaia
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
13/09/2011
Director :
Fernandez Rodriguez Ramon Eduardo

Legal information

Legal information for REFYTRANS 50 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069591378
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date13/09/2011
Register referenceTomo 5235 · Folio 131 · Hoja BI59020
StatusVigente

Activity

REFYTRANS 50 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 13 September 2011. The Spanish commercial register has published 8 filings for this company, from 13 September 2011 to 29 May 2025, across 5 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

transporte y almacenamiento.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
REFYTRANS 50 SOCIEDAD…Fernandez Rodriguez Ramon EduardoFernandez Rodriguez …BASFER 21 SOCIEDAD LIMITADABASFER 21 SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REFYTRANS 50 SOCIEDAD…Fernandez Rodriguez Ramon EduardoFernandez Rodriguez …

Beneficial owner (UBO)

Fernandez Rodriguez Ramon Eduardo100 %

Individual · ultimate beneficial owner · since 13/09/2011

Beneficial owner network map

2 nodes Person Company
REFYTRANS 50 SOCIEDAD…Fernandez Rodriguez Ramon EduardoFernandez Rodriguez …

Registered actos

  1. Ampliación de capitalPublished 09/08/2013· Registered 27/07/2013· I/A 3
  2. Ampliacion del objeto socialPublished 09/08/2013· Registered 27/07/2013· I/A 3
  3. NombramientosPublished 14/03/2013· Registered 01/03/2013· I/A 2
  4. ConstituciónPublished 13/09/2011· Registered 01/09/2011· I/A 1
  5. Declaración de unipersonalidadPublished 13/09/2011· Registered 01/09/2011· I/A 1
  6. NombramientosPublished 13/09/2011· Registered 01/09/2011· I/A 1

Changes

  1. 09/08/2013Ampliación del objeto social

    Transporte y almacenamiento. Transporte de mercancias por carretera.

  2. 13/09/2011Declaración de unipersonalidad

    FERNANDEZ RODRIGUEZ RAMON EDUARDO

Capital · events

  1. 09/08/2013Ampliación de capital
    Resulting capital: 14 000,00 € (+11 000,00 €)
  2. 13/09/2011Constitución
    Initial capital: 3 000,00 €

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. 29/05/2025#8659916
    REFYTRANS 50 SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. S 8 , H BI 59020, I/A 3 H (21.05.25).
  2. 12/09/2024#8250463
    REFYTRANS 50 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5235 , F 131, S 8, H BI 59020, I/A 3 H (29.07.24).
  3. 09/08/2013#2409244
    Ampliación de capitalAmpliacion del objeto social
    REFYTRANS 50 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Ampliacion del objeto social. Transporte y almacenamiento. Transporte de mercancias por carretera. Datos registrales. T 5235 , F 13…
  4. 14/03/2013#2178046
    Nombramientos
    REFYTRANS 50 SOCIEDAD LIMITADA. Nombramientos. Apoderado: PLAZA MUERZA OBDULIA. Apo.Manc.: QUINCOCES BASTERRETXEA AMAIA. Datos registrales. T 5235 , F 130, S 8, H BI 59020, I/A 2 ( 1.03.13).
  5. 13/09/2011#1374748
    ConstituciónDeclaración de unipersonalidadNombramientos
    REFYTRANS 50 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.09.11. Objeto social: transporte y almacenamiento. Domicilio: C/ BEGOÑAKO ANDRA MARI 19 5º IZ (BASAURI). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: FE…

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 2011

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/ BEGOÑAKO ANDRA MARI 19 5º IZ (BASAURI), Bizkaia
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector