HERMANOS REZOLA SL
Hoja LO8993· NIF B26356923
- Registered address :
- Activity :
- Demolición
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rezola Perez Jesus Angel, Rezola Perez Fermin
Legal information
Legal information for HERMANOS REZOLA SL
Activity
HERMANOS REZOLA SL is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Demolición” (CNAE 4311). The Spanish commercial register has published 4 filings for this company, from 18 April 2013 to 22 March 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4311 · Demolición
Directors and representatives
Directors
Current
- Rezola Perez Jesus AngelSince 14/03/2018Administrador Solidario
- Rezola Perez FerminSince 14/03/2018Administrador Solidario
Former
- Rezola Perez Francisco JavierCeased on 14/03/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/03/2018· Registered 14/03/2018· I/A 5
- NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 5
- Modificaciones estatutariasPublished 31/12/2014· Registered 23/12/2014· I/A 4
- Ampliacion del objeto socialPublished 18/04/2013· Registered 11/04/2013· I/A 3
Changes
- 31/12/2014Modificaciones estatutarias
- 18/04/2013Ampliación del objeto social
El reciclaje y almacenamiento de residuos no peligrosos; las excavaciones,movimientos de tierra y derribos. El transporte de mercancías nacional e internacional de cargas completas, fraccionadas y paquetería. Transporte de mercancías peligrosas o no peligrosas, y actividades relacionadas con.
Timeline (BORME)
- 22/03/2018#4807313Ceses/DimisionesNombramientos
HERMANOS REZOLA SL. Ceses/Dimisiones. Adm. Solid.: REZOLA PEREZ JESUS ANGEL;REZOLA PEREZ FERMIN;REZOLA PEREZ FRANCISCO JAVIER. Nombramientos. Adm. Solid.: REZOLA PEREZ JESUS ANGEL;REZOLA PEREZ FERMIN. Datos registrales. T 551 , F 166, S 8, H LO 8993,… - 31/12/2014#3134696Modificaciones estatutarias
HERMANOS REZOLA SL. Modificaciones estatutarias. ARTICULO 16.- De conformidad con lo previsto en el apartado 2 del artículo 217 de la Ley de Sociedades de Capital, el cargo de administrador estará retribuido en una cantidad fija anual. Datos registra… - 18/04/2013#2234936Ampliacion del objeto social
HERMANOS REZOLA SL. Ampliacion del objeto social. El reciclaje y almacenamiento de residuos no peligrosos; las excavaciones,movimientos de tierra y derribos. El transporte de mercancías nacional e internacional de cargas completas, fraccionadas y paq…
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 — Demolición — are listed together.