COMERCIAL DIRECTA REIXAC SL
Hoja B337967· NIF B64378573
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Rubio Josep
- Former name :
- INVERSIONES HOSTELERAS REIXAC SL
Legal information
Legal information for COMERCIAL DIRECTA REIXAC SL
Activity
COMERCIAL DIRECTA REIXAC SL is a Sociedad Limitada (SL) with its registered office in Montcada i Reixac (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 4 February 2009 to 6 February 2012, across 5 distinct types of filing.
Corporate purpose
AMPLIAR A: INTERMEDIACION EN EL COMERCIO, ES DECIR, LAS ACTIVIDADES CUYO OBJETO EXCLUSIVO O PRINCIPAL CONSISTE EN PONER EN RELACION A COMPRADOR Y VENDEDOR,O BIEN EN REALIZAR ACTOS DE COMERCIO POR CUENTA DE SUS COMITENTES,ETC.
Directors and representatives
Directors
Current
- Martin Rubio JosepSince 27/12/2011Administrador Único
Former
- Herrera Gomez AntonioCeased on 27/12/2011Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 09/01/2012· Registered 27/12/2011· I/A 3
- NombramientosPublished 09/01/2012· Registered 27/12/2011· I/A 3
- Cambio de denominación socialPublished 04/02/2009· Registered 23/01/2009· I/A 2
- Cambio de domicilio socialPublished 04/02/2009· Registered 23/01/2009· I/A 2
- Cambio de objeto socialPublished 04/02/2009· Registered 23/01/2009· I/A 2
Changes
- 09/01/2012Cambio de denominación social
INVERSIONES HOSTELERAS REIXAC SL→COMERCIAL DIRECTA REIXAC SL
- 04/02/2009Cambio de domicilio social
CL MARIA FORTUNY 7,LOCAL 14-G (MONTCADA I REIXAC)
- 04/02/2009Cambio de objeto social
AMPLIAR A: INTERMEDIACION EN EL COMERCIO, ES DECIR, LAS ACTIVIDADES CUYO OBJETO EXCLUSIVO O PRINCIPAL CONSISTE EN PONER EN RELACION A COMPRADOR Y VENDEDOR,O BIEN EN REALIZAR ACTOS DE COMERCIO POR CUENTA DE SUS COMITENTES,ETC.
Timeline (BORME)
- 06/02/2012#1575812
COMERCIAL DIRECTA REIXAC SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:"JOSEP MARTIN RUBIO". Datos registrales. T 39097 , F 223, S 8, H B 337967, I/A 4 (25.01.12).
- 09/01/2012#10426975RevocacionesNombramientos
COMERCIAL DIRECTA REIXAC SL. Revocaciones. ADM.SOLIDAR.: MARTIN RUBIO JOSEP;HERRERA GOMEZ ANTONIO. Nombramientos. ADM.UNICO: MARTIN RUBIO JOSEP. Datos registrales. T 39097 , F 222, S 8, H B 337967, I/A 3 (27.12.11).
- 04/02/2009#49900
Company name: INVERSIONES HOSTELERAS REIXAC SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialINVERSIONES HOSTELERAS REIXAC SL. Cambio de denominación social. COMERCIAL DIRECTA REIXAC SL. Cambio de domicilio social. CL MARIA FORTUNY 7,LOCAL 14-G (MONTCADA I REIXAC). Cambio de objeto social. AMPLIAR A: INTERMEDIACION EN EL COMERCIO, ES DECIR, …
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.
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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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.