NUEVOS RECTIFICADOS SL
Hoja SA9263· NIF B47443890
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Roman Perez Alvaro
Legal information
Legal information for NUEVOS RECTIFICADOS SL
Activity
NUEVOS RECTIFICADOS SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 4 filings for this company, from 22 July 2021 to 6 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Directors and representatives
Directors
Current
- Roman Perez AlvaroSince 26/09/2023Administrador Único
Former
- Roman Martin AlicioCeased on 26/09/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- Roman Perez Alvaro100 %
Individual · since 06/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roman Perez Alvaro100 %
Individual · ultimate beneficial owner · since 06/03/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/03/2025· Registered 28/02/2025· I/A 6
- Ceses/DimisionesPublished 06/10/2023· Registered 26/09/2023· I/A 5
- NombramientosPublished 06/10/2023· Registered 26/09/2023· I/A 5
- Modificaciones estatutariasPublished 22/07/2021· Registered 15/07/2021· I/A 4
Changes
- 06/03/2025Declaración de unipersonalidad
ROMAN PEREZ ALVARO
- 22/07/2021Modificaciones estatutarias
Timeline (BORME)
- 06/03/2025#8527376Declaración de unipersonalidad
NUEVOS RECTIFICADOS SL. Declaración de unipersonalidad. Socio único: ROMAN PEREZ ALVARO. Datos registrales. S 8 , H SA 9263, I/A 6 (28.02.25).
- 06/10/2023#7738168Ceses/DimisionesNombramientos
NUEVOS RECTIFICADOS SL. Ceses/Dimisiones. Adm. Solid.: ROMAN MARTIN ALICIO;ROMAN PEREZ ALVARO. Nombramientos. Adm. Unico: ROMAN PEREZ ALVARO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato… - 22/07/2021#6538244Modificaciones estatutarias
NUEVOS RECTIFICADOS SL. Modificaciones estatutarias. ARTICULO 29..- DURACION DEL CARGO Y RETRIBUCION Los Administradores ejercerán su cargo por tiempo indefinido, sin perjuicio de poder ser cesados en cualquier momento por acuerdo adoptado en Junta G…
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.
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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 — Reparación de maquinaria — are listed together.