REFEP SPAIN I SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

CARFEN SPV 2018 S.L

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B67249151
Universal Entity Code	5036-2616-2967-9300
Record last updated	Friday, April 26, 2024 5:44:00 AM UTC
Official Address	Diagonal 605 Barcelona There are 4,339 companies registered at this street
Sector	administration, entity, management, material, organization

Document Type	Publication date	Registry Date	Download link
Registry	Apr 26, 2024	Apr 18, 2024	Resignation of one Joint Representative
Registry	Jan 16, 2024	Jan 9, 2024	Resignation of 4 people: one Joint Representative
Registry	Jan 16, 2024	Jan 9, 2024	Two appointments: a man and a woman
Registry	Mar 31, 2023	Mar 24, 2023	Resignation of one Joint Administrator (a man)
Registry	Mar 31, 2023	Mar 24, 2023	Appointment of a man as Joint Administrator
Registry	Mar 27, 2023	Mar 20, 2023	Appointment of a person as Joint & Joint And Several Representative
Registry	Feb 13, 2023	Feb 6, 2023	Resignation of 2 people: one Joing Representative
Registry	Nov 17, 2020	Nov 5, 2020	Statutory changes
Financials	Oct 27, 2020		Annual Accounts filing (2019 ordinary)
Financials	Jun 16, 2020		Annual Accounts filing (2018 ordinary)
Registry	Feb 26, 2020	Feb 18, 2020	Six appointments: 6 men
Registry	Feb 5, 2020	Jan 28, 2020	Five appointments: 3 women, a man and a person
Registry	Aug 14, 2019	Aug 7, 2019	Resignation of one Sole Administrator (a man)
Registry	Aug 14, 2019	Aug 7, 2019	Three appointments: 3 men
Registry	Aug 14, 2019	Aug 7, 2019	Statutory changes
Registry	Aug 14, 2019	Aug 7, 2019	Change of company name
Registry	May 29, 2019	May 22, 2019	Other items
Registry	Jul 11, 2018	Jul 5, 2018
Registry	Jul 11, 2018	Jul 5, 2018	Appointment of a man as Sole Administrator
Registry	Jul 11, 2018	Jul 5, 2018	Other items