ALFONSO REBATE E HIJOS SL
Hoja CC2197· NIF B10100295
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rebate Marcos Felix Jose
Legal information
Legal information for ALFONSO REBATE E HIJOS SL
Activity
ALFONSO REBATE E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Navalmoral de la Mata (Cáceres, Extremadura). The Spanish commercial register has published 4 filings for this company, from 28 February 2018 to 28 September 2023, across 4 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Rebate Marcos Felix JoseSince 20/09/2023Administrador Único
Former
- Rebate Marcos AgustinCeased on 20/09/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/09/2023· Registered 20/09/2023· I/A 6
- NombramientosPublished 28/09/2023· Registered 20/09/2023· I/A 6
- Ampliacion del objeto socialPublished 28/09/2023· Registered 20/09/2023· I/A 6
- Modificaciones estatutariasPublished 28/02/2018· Registered 15/02/2018· I/A 5
Changes
- 28/09/2023Ampliación del objeto social
Trabajo mecánico de los metales. Mantenimiento y reparación de vehículos a motor.
- 28/02/2018Modificaciones estatutarias
Timeline (BORME)
- 28/09/2023#7725580Ceses/DimisionesNombramientosAmpliacion del objeto social
ALFONSO REBATE E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: REBATE MARCOS FELIX JOSE;REBATE MARCOS AGUSTIN. Nombramientos. Adm. Unico: REBATE MARCOS FELIX JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 28/02/2018#4768958Modificaciones estatutarias
ALFONSO REBATE E HIJOS SL. Modificaciones estatutarias. 19 BIS. Organización y de la administración de la sociedad.- El cargo de administrador será retribuido. La remuneración consistirá en una asignación fija anual y cuyo cuantía deberá ser aprobada…
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
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.