HECIVARO SL
Hoja B241448· NIF B62783964
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Del Valle Julia, Valle Rodriguez Ivan
Legal information
Legal information for HECIVARO SL
Activity
HECIVARO SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 2 November 2009 to 17 January 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Del Valle JuliaSince 08/01/2014Presidente
- Valle Rodriguez IvanSince 08/01/2014Secretario
Former
- Valle Florez FranciscoCeased on 08/01/2014Consejero
Directors network map
Registered actos
- RevocacionesPublished 17/01/2014· Registered 08/01/2014· I/A 4
- NombramientosPublished 17/01/2014· Registered 08/01/2014· I/A 4
- RevocacionesPublished 02/11/2009· Registered 21/10/2009· I/A 3
- NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 3
- Modificaciones estatutariasPublished 02/11/2009· Registered 21/10/2009· I/A 3
Changes
- 02/11/2009Modificaciones estatutarias
Timeline (BORME)
- 17/01/2014#2619678RevocacionesNombramientos
HECIVARO SL. Revocaciones. CONSEJERO: VALLE FLOREZ FRANCISCO. PRESIDENTE: VALLE FLOREZ FRANCISCO. SECRETARIO: RODRIGUEZ DEL VALLE JULIA. Nombramientos. PRESIDENTE: RODRIGUEZ DEL VALLE JULIA. SECRETARIO: VALLE RODRIGUEZ IVAN. Datos registrales. T 4147… - 02/11/2009#446376RevocacionesNombramientosModificaciones estatutarias
HECIVARO SL. Revocaciones. ADMINISTR.: VALLE FLOREZ FRANCISCO;RODRIGUEZ DEL VALLE JULIA. Nombramientos. CONSEJERO: VALLE FLOREZ FRANCISCO. PRESIDENTE: VALLE FLOREZ FRANCISCO. CONSEJERO: RODRIGUEZ DEL VALLE JULIA. SECRETARIO: RODRIGUEZ DEL VALLE JULIA…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.