REYFER SHOES SL
Hoja A115608· NIF B54394671
- Registered address :
- Activity :
- Fabricación de calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/01/2009
- Director :
- Coves Orts Jose
Legal information
Legal information for REYFER SHOES SL
Activity
REYFER SHOES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de calzado” (CNAE 1520). It was incorporated on 29 January 2009. The Spanish commercial register has published 15 filings for this company, from 29 January 2009 to 5 November 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
1520 · Fabricación de calzado
Corporate purpose
La fabricación y comercialización de todo tipo de calzado.
Directors and representatives
Directors
Current
- Coves Orts JoseSince 15/06/2018Administrador Único
Former
- Gracia Martinez Rosario IsabelCeased on 15/06/2018Administrador Único
- Martinez Callejas AvelinoCeased on 30/10/2015Administrador Único
- Hortal Heredia MarianoCeased on 04/01/2013Administrador Único
- Gracia Lorente ReyesCeased on 28/03/2012Administrador Único
Directors network map
Cap table · shareholdings
- RAYSER SHOES SL100 %
Legal entity · since 05/11/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RAYSER SHOES SL100 %Vigente
Legal entity · since 05/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/11/2024· Registered 28/10/2024· I/A 10
- Ceses/DimisionesPublished 22/06/2018· Registered 15/06/2018· I/A 8
- NombramientosPublished 22/06/2018· Registered 15/06/2018· I/A 8
- Ceses/DimisionesPublished 06/11/2015· Registered 30/10/2015· I/A 7
- NombramientosPublished 06/11/2015· Registered 30/10/2015· I/A 7
- Ceses/DimisionesPublished 14/01/2013· Registered 04/01/2013· I/A 6
- NombramientosPublished 14/01/2013· Registered 04/01/2013· I/A 6
- Modificaciones estatutariasPublished 14/01/2013· Registered 04/01/2013· I/A 6
- Ceses/DimisionesPublished 11/04/2012· Registered 28/03/2012· I/A 5
- NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 5
- NombramientosPublished 27/01/2010· Registered 15/01/2010· I/A 4
- RevocacionesPublished 26/01/2010· Registered 15/01/2010· I/A 3
- NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 2
- ConstituciónPublished 29/01/2009· Registered 16/01/2009· I/A 1
- NombramientosPublished 29/01/2009· Registered 16/01/2009· I/A 1
Changes
- 05/11/2024Declaración de unipersonalidad
RAYSER SHOES SL
- 14/01/2013Modificaciones estatutarias
Capital · events
- 29/01/2009ConstituciónInitial capital: 3 010,00 €
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)
- 05/11/2024#8325325Declaración de unipersonalidad
REYFER SHOES SL. Declaración de unipersonalidad. Socio único: RAYSER SHOES SL. Datos registrales. S 8 , H A 115608, I/A 10 (28.10.24).
- 22/06/2018#4936586Ceses/DimisionesNombramientos
REYFER SHOES SL. Ceses/Dimisiones. Adm. Unico: GRACIA MARTINEZ ROSARIO ISABEL. Nombramientos. Adm. Unico: COVES ORTS JOSE. Datos registrales. T 3348 , F 180, S 8, H A 115608, I/A 8 (15.06.18).
- 06/11/2015#3573472Ceses/DimisionesNombramientos
REYFER SHOES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CALLEJAS AVELINO. Nombramientos. Adm. Unico: GRACIA MARTINEZ ROSARIO ISABEL. Datos registrales. T 3348 , F 180, S 8, H A 115608, I/A 7 (30.10.15).
- 14/01/2013#2065789Ceses/DimisionesNombramientosModificaciones estatutarias
REYFER SHOES SL. Ceses/Dimisiones. Adm. Unico: HORTAL HEREDIA MARIANO. Nombramientos. Adm. Unico: MARTINEZ CALLEJAS AVELINO. Modificaciones estatutarias. ARTICULO 12º.- ORGANO DE ADMINISTRACION.. Datos registrales. T 3348 , F 179, S 8, H A 115608, I/… - 11/04/2012#1678804Ceses/DimisionesNombramientos
REYFER SHOES SL. Ceses/Dimisiones. Adm. Unico: GRACIA LORENTE REYES. Nombramientos. Adm. Unico: HORTAL HEREDIA MARIANO. Datos registrales. T 3348 , F 179, S 8, H A 115608, I/A 5 (28.03.12).
- 27/01/2010#557715Nombramientos
REYFER SHOES SL. Nombramientos. Apoderado: CANALS PENALVA JUAN MANUEL. Datos registrales. T 3348 , F 179, S 8, H A 115608, I/A 4 (15.01.10).
- 26/01/2010#555810Revocaciones
REYFER SHOES SL. Revocaciones. Apoderado: AGULLO SEGARRA JUAN ANTONIO. Datos registrales. T 3348 , F 179, S 8, H A 115608, I/A 3 (15.01.10).
- 11/03/2009#113355Nombramientos
REYFER SHOES SL. Nombramientos. Apoderado: AGULLO SEGARRA JUAN ANTONIO. Datos registrales. T 3348 , F 179, S 8, H A 115608, I/A 2 (27.02.09).
- 29/01/2009#37522ConstituciónNombramientos
REYFER SHOES SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: La fabricación y comercialización de todo tipo de calzado. Domicilio: C/ NICOLAS DE BUSSI 49 - PARQUE INDUSTRIAL (ELCHE). Capital: 3.010,00 Euros. Nombramientos. Adm. Uni…
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 2009
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 — Fabricación de calzado — are listed together.