RFINO ENTERPRISES, SOCIEDAD LIMITADA

Hoja IG985· NIF B56604374

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades veterinarias
Legal form :
Sociedad Limitada (SL)
Incorporation :
26/10/2023
Director :
Perez Fino Raquel

Legal information

Legal information for RFINO ENTERPRISES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191518343
Legal formSociedad Limitada (SL)
Incorporation date26/10/2023
Register referenceTomo 50 · Folio 163 · Hoja IG985
StatusVigente

Activity

RFINO ENTERPRISES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades veterinarias” (CNAE 7500). It was incorporated on 26 October 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

7500 · Actividades veterinarias

Corporate purpose

ARTICULO DOS.- OBJETO. El objeto de la Sociedad será: 1.- Actividad principal: CNAE 7500. Actividades veterinarias.2.-Actividades secundarias: CNAE 4776. Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos e.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
RFINO ENTERPRISES, SO…Perez Fino RaquelPerez Fino Raquel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RFINO ENTERPRISES, SO…Perez Fino RaquelPerez Fino Raquel

Beneficial owner (UBO)

Perez Fino Raquel100 %

Individual · ultimate beneficial owner · since 02/01/2024

Beneficial owner network map

2 nodes Person Company
RFINO ENTERPRISES, SO…Perez Fino RaquelPerez Fino Raquel

Registered actos

  1. ConstituciónPublished 02/01/2024· Registered 22/12/2023· I/A 1
  2. Declaración de unipersonalidadPublished 02/01/2024· Registered 22/12/2023· I/A 1
  3. NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 1

Changes

  1. 02/01/2024Declaración de unipersonalidad

    PEREZ FINO RAQUEL

Capital · events

  1. 02/01/2024Constitución
    Incorporation of the company

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. 02/01/2024#10581876
    ConstituciónDeclaración de unipersonalidadNombramientos
    RFINO ENTERPRISES, SOCIEDAD LIMITADA(R.M. SAN SEBASTIAN DE LA GOMERA). Constitución. Comienzo de operaciones: 26.10.23. Objeto social: ARTICULO DOS.- OBJETO. El objeto de la Sociedad será: 1.- Actividad principal: CNAE 7500. Actividades veterinarias.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PROFESOR ARMAS FERNANDEZ, 19 3º 38800 (SAN SEBASTIAN DE LA GOMERA), 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 — Actividades veterinarias — are listed together.