PERSOLVENZ SL

Hoja GI26107· NIF B17639592

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PERSOLVENZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityRoses
Register referenceTomo 1568 · Folio 42 · Hoja GI26107
StatusVigente

Activity

PERSOLVENZ SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 10 April 2013 to 17 November 2021, across 2 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 4
  2. Ceses/DimisionesPublished 20/10/2020· Registered 13/10/2020· I/A 3
  3. NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 3
  4. NombramientosPublished 10/04/2013· Registered 03/04/2013· I/A 2

Timeline (BORME)

  1. 17/11/2021#6685367
    Nombramientos
    PERSOLVENZ SL. Nombramientos. Apo.Sol.: STEFAN JACQUES SPENGLER;MARIO RODOLFO SPENGLER. Datos registrales. T 1568 , F 42, S 8, H GI 26107, I/A 4 (10.11.21).
  2. 15/12/2020#6165933
    PERSOLVENZ SL. Fe de erratas: En el BORME nº 203 de 20/10/2020 aparece la inscripción 3ª de fecha 13/10/2020 de la sociedad "PERSOLVENZ, SL", en la que por error se nombró Administradores solidarios cuando en realidad debió nombrarse Administradores …
  3. 30/11/2020#6143773
    PERSOLVENZ SL. Fe de erratas: En el BORME nº 203 de 20/10/2020 aparece la inscripción 3ª de la sociedad "PERSOLVENZ SL" en la que por error se nombró Administradores solidarios cuando en realidad debió nombrarse Administradores mancomunados. Datos re…
  4. 20/10/2020#6079302
    Ceses/DimisionesNombramientos
    PERSOLVENZ SL. Ceses/Dimisiones. Adm. Unico: STEFAN-REINER SPENGLER. Nombramientos. Adm. Solid.: STEFAN JACQUES SPENGLER;MARIO RODOLFO SPENGLER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D…
  5. 10/04/2013#2219625
    Nombramientos
    PERSOLVENZ SL. Nombramientos. Apo.Man.Soli: STEFAN JACQUES SPENGLER;MARIO RODOLFO SPENGLER. Datos registrales. T 1568 , F 41, S 8, H GI 26107, I/A 2 ( 3.04.13).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRoses, Girona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province