EXCLUSIVAS REIN SA
Hoja VI1930· NIF A01035831
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Romero Chale Jose Gabriel, Romero Chale Maria Idoya
Legal information
Legal information for EXCLUSIVAS REIN SA
Activity
EXCLUSIVAS REIN SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 6 filings for this company, from 19 September 2011 to 17 November 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Directors and representatives
Directors
Current
- Romero Chale Jose GabrielSince 10/02/2014Administrador Solidario
- Romero Chale Maria IdoyaSince 10/02/2014Administrador Solidario
Former
- Romero Herce Jose GabrielCeased on 11/07/2017Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 17/11/2022· Registered 07/11/2022· I/A 14
- Ceses/DimisionesPublished 21/07/2017· Registered 11/07/2017· I/A 13
- NombramientosPublished 21/07/2017· Registered 11/07/2017· I/A 13
- RevocacionesPublished 24/02/2014· Registered 10/02/2014· I/A 12
- NombramientosPublished 24/02/2014· Registered 10/02/2014· I/A 12
- ReeleccionesPublished 19/09/2011· Registered 19/08/2011· I/A 11
Timeline (BORME)
- 17/11/2022#7244407Reelecciones
EXCLUSIVAS REIN SA. Reelecciones. Adm. Solid.: ROMERO CHALE MARIA IDOYA;ROMERO CHALE JOSE GABRIEL. Datos registrales. T 524 , F 148, S 8, H VI 1930, I/A 14 ( 7.11.22).
- 21/07/2017#4470512Ceses/DimisionesNombramientos
EXCLUSIVAS REIN SA. Ceses/Dimisiones. Adm. Unico: ROMERO HERCE JOSE GABRIEL. Nombramientos. Adm. Solid.: ROMERO CHALE MARIA IDOYA;ROMERO CHALE JOSE GABRIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s… - 24/02/2014#2684643RevocacionesNombramientos
EXCLUSIVAS REIN SA. Revocaciones. Apoderado: ROMERO CHALE JOSE GABRIEL;ROMERO CHALE MARIA IDOYA. Nombramientos. Apo.Man.Soli: ROMERO CHALE MARIA IDOYA;ROMERO CHALE JOSE GABRIEL. Datos registrales. T 524 , F 146, S 8, H VI 1930, I/A 12 (10.02.14).
- 19/09/2011#1379272Reelecciones
EXCLUSIVAS REIN SA. Reelecciones. Adm. Unico: ROMERO HERCE JOSE GABRIEL. Datos registrales. T 524 , F 146, S 8, H VI 1930, I/A 11 (19.08.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.