RAV EQUIPOS ESPAÑA S.L
Hoja B562763· NIF B82572744
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedades de responsabilidad limitada
Legal information
Legal information for RAV EQUIPOS ESPAÑA S.L
Activity
RAV EQUIPOS ESPAÑA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 6 filings for this company, from 14 May 2021 to 14 September 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Directors and representatives
Directors
Former
- Giuliu CurreliCeased on 06/09/2021Consejero Delegado
- Simone FerrariCeased on 06/09/2021Administrador SolidarioConsejero
- Giulio CurreliCeased on 16/08/2021Consejero
- Sanjurjo Rubio IgnacioCeased on 16/08/2021Secretario no Consejero
- Massimiliano FilippiniCeased on 06/09/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 14/09/2021· Registered 06/09/2021· I/A 16
- NombramientosPublished 14/09/2021· Registered 06/09/2021· I/A 16
- ExtinciónPublished 14/09/2021· Registered 06/09/2021· I/A 16
- RevocacionesPublished 24/08/2021· Registered 16/08/2021· I/A 15
- NombramientosPublished 24/08/2021· Registered 16/08/2021· I/A 15
- Cambio de domicilio socialPublished 14/05/2021· Registered 07/05/2021· I/A 14
Changes
- 14/09/2021Extinción
- 14/05/2021Cambio de domicilio social
CL BAC DE RODA, 64, EDIFICIO D, 3 PLANTA (BARCELONA)
Timeline (BORME)
- 14/09/2021#6603532RevocacionesNombramientosExtinción
RAV EQUIPOS ESPAÑA S.L. Revocaciones. APODERAD.SOL: MASSIMILIANO FILIPPINI. ADM.SOLIDAR.: SIMONE FERRARI;MASSIMILIANO FILIPPINI. LIQUIDADOR: MASSIMILIANO FILIPPINI. Nombramientos. LIQUIDADOR: MASSIMILIANO FILIPPINI. Extinción. Datos registrales. T 47… - 24/08/2021#6580388RevocacionesNombramientos
RAV EQUIPOS ESPAÑA S.L. Revocaciones. CONSEJERO: MASSIMILIANO FILIPPINI. SECR.NO CONS: SANJURJO RUBIO IGNACIO. V-SEC NO CON: JOVER CALVET EUGENIA. CONSEJERO: GIULIO CURRELI. CONS. DELEG.: GIULIO CURRELI. CONSEJERO: SIMONE FERRARI. PRESIDENTE: SIMONE … - 14/05/2021#6412871Cambio de domicilio social
RAV EQUIPOS ESPAÑA S.L. Cambio de domicilio social. CL BAC DE RODA, 64, EDIFICIO D, 3 PLANTA (BARCELONA). Datos registrales. T 47805 , F 126, S 8, H B 562763, I/A 14 ( 7.05.21).
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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.