TREFIMPEX S.L

Hoja B226421· NIF B62411293

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedades de responsabilidad limitada
Director :
GRUPODEGUSPLUS SL

Legal information

Legal information for TREFIMPEX S.L

NIF
Hoja registral
IRUS1000347286481
Legal formSociedades de responsabilidad limitada
Register referenceTomo 33220 · Folio 111 · Hoja B226421
Former names
TREFIMPEX SA2015-01-13 → 2023-02-28
StatusVigente

Activity

TREFIMPEX S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 15 filings for this company, from 13 January 2015 to 27 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

AMPLIAR A: LA EXPLOTACION Y PRESTACION DE SERVICIOS DE RESTAURACION Y HOSTELERIA EN RESTAURANTES,BARES Y CAFETERIAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
TREFIMPEX S.LGRUPODEGUSPLUS SLGRUPODEGUSPLUS SLDRAMOMEK SLDRAMOMEK SLTRES MATORIS SLTRES MATORIS SLDEGUSPLUS SLDEGUSPLUS SLRESTAURANTE PLAZA REAL SLRESTAURANTE PLAZA RE…S. B. IMPROVING SLS. B. IMPROVING SLTEMPLE BAR AVINYO S.LTEMPLE BAR AVINYO S.LAMBIENTE PLAZA REAL S.LAMBIENTE PLAZA REAL …

Registered actos

  1. NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 13
  2. RevocacionesPublished 23/01/2025· Registered 16/01/2025· I/A 12
  3. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 12
  4. NombramientosPublished 24/07/2023· Registered 17/07/2023· I/A 11
  5. RevocacionesPublished 19/06/2023· Registered 09/06/2023· I/A 10
  6. RevocacionesPublished 13/06/2023· Registered 06/06/2023· I/A 9
  7. RevocacionesPublished 28/02/2023· Registered 21/02/2023· I/A 8
  8. NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 8
  9. Cambio de domicilio socialPublished 28/02/2023· Registered 21/02/2023· I/A 8
  10. RevocacionesPublished 09/02/2021· Registered 01/02/2021· I/A 7
  11. NombramientosPublished 09/02/2021· Registered 01/02/2021· I/A 7
  12. Cambio de domicilio socialPublished 30/04/2015· Registered 22/04/2015· I/A 6
  13. Cambio de objeto socialPublished 30/04/2015· Registered 22/04/2015· I/A 6
  14. RevocacionesPublished 13/01/2015· Registered 05/01/2015· I/A 5
  15. NombramientosPublished 13/01/2015· Registered 05/01/2015· I/A 5

Changes

  1. 13/06/2023Cambio de denominación social

    TREFIMPEX SA→TREFIMPEX S.L

  2. 28/02/2023Cambio de domicilio social

    CL FERRAN Num.6 (BARCELONA)

  3. 30/04/2015Cambio de domicilio social

    PJ MADOZ Num.2 (BARCELONA)

  4. 30/04/2015Cambio de objeto social

    AMPLIAR A: LA EXPLOTACION Y PRESTACION DE SERVICIOS DE RESTAURACION Y HOSTELERIA EN RESTAURANTES,BARES Y CAFETERIAS.

Timeline (BORME)

  1. 27/01/2025#8455814
    Nombramientos
    TREFIMPEX S.L. Nombramientos. APODERAD.SOL: ROMERA OLLA SAMUEL. Datos registrales. S 8 , H B 226421, I/A 13 (20.01.25).
  2. 23/01/2025#8449943
    RevocacionesNombramientos
    TREFIMPEX S.L. Revocaciones. ADM.SOLIDAR.: ROMERA OLLA SAMUEL. Nombramientos. ADM.UNICO: GRUPODEGUSPLUS SL. REPR.143 RRM: IVANA ZANETIC KLIMEK. Datos registrales. S 8 , H B 226421, I/A 12 (16.01.25).
  3. 24/07/2023#7641158
    Nombramientos
    TREFIMPEX S.L. Nombramientos. APODERAD.SOL: LARIO VILLA EDUARDO. Datos registrales. T 33220 , F 111, S 8, H B 226421, I/A 11 (17.07.23).
  4. 19/06/2023#7584931
    Revocaciones
    TREFIMPEX S.L. Revocaciones. APODERADO: MILO KLIMEK. Datos registrales. T 33220 , F 111, S 8, H B 226421, I/A 10 ( 9.06.23).
  5. 13/06/2023#7575266
    Revocaciones
    TREFIMPEX S.L. Revocaciones. ADM.SOLIDAR.: DRAGAN SUVAJCEVIC. Datos registrales. T 33220 , F 111, S 8, H B 226421, I/A 9 ( 6.06.23).
  6. 28/02/2023#7411969

    Company name: TREFIMPEX SA

    RevocacionesNombramientosCambio de domicilio social
    TREFIMPEX SA. Transformación de sociedad. Denominación y forma adoptada: TREFIMPEX S.L. Revocaciones. ADM.UNICO: KLIMEK KLIMEK MILOS. Nombramientos. ADM.SOLIDAR.: DRAGAN SUVAJCEVIC;ROMERA OLLA SAMUEL. Cambio de domicilio social. CL FERRAN Num.6 (BARC…
  7. 09/02/2021#6247147

    Company name: TREFIMPEX SA

    RevocacionesNombramientos
    TREFIMPEX SA. Revocaciones. ADM.UNICO: MILOS KLIMEK KLIMEK. Nombramientos. ADM.UNICO: KLIMEK KLIMEK MILOS. Datos registrales. T 33220 , F 108, S 8, H B 226421, I/A 7 ( 1.02.21).
  8. 30/04/2015#3304250

    Company name: TREFIMPEX SA

    Cambio de domicilio socialCambio de objeto social
    TREFIMPEX SA. Cambio de domicilio social. PJ MADOZ Num.2 (BARCELONA). Cambio de objeto social. AMPLIAR A: LA EXPLOTACION Y PRESTACION DE SERVICIOS DE RESTAURACION Y HOSTELERIA EN RESTAURANTES,BARES Y CAFETERIAS. Datos registrales. T 33220 , F 108, S …
  9. 13/01/2015#10479025

    Company name: TREFIMPEX SA

    RevocacionesNombramientos
    TREFIMPEX SA. Revocaciones. ADM.UNICO: MILOS KLIMEK. Nombramientos. ADM.UNICO: MILOS KLIMEK KLIMEK. Datos registrales. T 33220 , F 108, S 8, H B 226421, I/A 5 ( 5.01.15).

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

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 addressCL FERRAN Num.6 (BARCELONA), Barcelona
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

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