ESPIARVA SL

Hoja B49345· NIF B08803215

VigenteBarcelona
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Directors :
CASADEVALL EXPORT SA, NISOS APLICACIONES SL, Rodriguez Sanchez Susana

Legal information

Legal information for ESPIARVA SL

NIF
Hoja registral
IRUS1000329547374
Legal formSociedad Limitada (SL)
Register referenceTomo 23224 · Folio 14 · Hoja B49345
StatusVigente

Activity

ESPIARVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 5 filings for this company, from 6 March 2024 to 23 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ESPIARVA SLCASADEVALL EXPORT SACASADEVALL EXPORT SANISOS APLICACIONES SLNISOS APLICACIONES SLCASADEVALL EXPORT SACASADEVALL EXPORT SA

Registered actos

  1. RevocacionesPublished 23/09/2024· Registered 16/09/2024· I/A 13
  2. Modificaciones estatutariasPublished 02/09/2024· Registered 27/08/2024· I/A 12
  3. RevocacionesPublished 02/09/2024· Registered 27/08/2024· I/A 11
  4. NombramientosPublished 02/09/2024· Registered 27/08/2024· I/A 11
  5. NombramientosPublished 06/03/2024· Registered 26/02/2024· I/A 10

Changes

  1. 02/09/2024Modificaciones estatutarias

Timeline (BORME)

  1. 23/09/2024#8261921
    Revocaciones
    ESPIARVA SL. Revocaciones. APODERADO: VAZQUEZ USLE ALFREDO;VAZQUEZ USLE GLORIA MARIA. Datos registrales. S 8 , H B 49345, I/A 13 (16.09.24).
  2. 02/09/2024#8233649
    Modificaciones estatutarias
    ESPIARVA SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 49345, I/A 12 (27.08.24).
  3. 02/09/2024#8233648
    RevocacionesNombramientos
    ESPIARVA SL. Revocaciones. ADMINISTR.: VAZQUEZ CASALINI ALFREDO. Nombramientos. CONSEJERO: VAZQUEZ USLE ALFREDO. PRESIDENTE: VAZQUEZ USLE ALFREDO. CONS.DEL.SOL: VAZQUEZ USLE ALFREDO. CONSEJERO: NISOS APLICACIONES SL. REPR.143 RRM: CASADEVALL MARQUEZ …
  4. 06/03/2024#7969449
    Nombramientos
    ESPIARVA SL. Nombramientos. APODERAD.SOL: VAZQUEZ USLE GLORIA MARIA;VAZQUEZ USLE ALFREDO. Datos registrales. T 23224 , F 14, S 8, H B 49345, I/A 10 (26.02.24).

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 addressC/DE LA CIENCIA, 35, NAVES 4 Y 5, BARCELONA, GAVA
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector