POLIGONO RABASA SL

Hoja A3173· NIF B03592284

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Mora Pallas Francisco, Mora Pallas Margarita, Rocamora Mateo Antonio, Mora Pallas Jose Luis

Legal information

Legal information for POLIGONO RABASA SL

NIF
Hoja registral
IRUS1000136707453
Legal formSociedad Limitada (SL)
LocalityElche/Elx
Phone
Register referenceTomo 1225 · Folio 165 · Hoja A3173
StatusVigente

Activity

POLIGONO RABASA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 5 March 2009 to 28 February 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
POLIGONO RABASA SLMora Pallas FranciscoMora Pallas FranciscoMora Pallas Jose LuisMora Pallas Jose LuisMora Pallas MargaritaMora Pallas MargaritaDHERMO GESTION SLDHERMO GESTION SLAUTOTALLERES MORA SLAUTOTALLERES MORA SLMORA PROGRESION SLMORA PROGRESION SL

Registered actos

  1. Ceses/DimisionesPublished 28/02/2023· Registered 20/02/2023· I/A 9
  2. NombramientosPublished 28/02/2023· Registered 20/02/2023· I/A 9
  3. Modificaciones estatutariasPublished 21/04/2015· Registered 14/04/2015· I/A 8
  4. Ceses/DimisionesPublished 19/04/2013· Registered 10/04/2013· I/A 7
  5. Ceses/DimisionesPublished 18/08/2010· Registered 09/08/2010· I/A 6
  6. ReeleccionesPublished 18/08/2010· Registered 09/08/2010· I/A 6
  7. Modificaciones estatutariasPublished 18/08/2010· Registered 09/08/2010· I/A 6
  8. Ceses/DimisionesPublished 05/03/2009· Registered 23/02/2009· I/A 5
  9. NombramientosPublished 05/03/2009· Registered 23/02/2009· I/A 5
  10. Modificaciones estatutariasPublished 05/03/2009· Registered 23/02/2009· I/A 5
  11. Cambio de domicilio socialPublished 05/03/2009· Registered 23/02/2009· I/A 5

Changes

  1. 21/04/2015Modificaciones estatutarias
  2. 18/08/2010Modificaciones estatutarias
  3. 05/03/2009Cambio de domicilio social

    C/ ANTONIO MACHADO 51 (ELCHE)

  4. 05/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2023#7411666
    Ceses/DimisionesNombramientos
    POLIGONO RABASA SL. Ceses/Dimisiones. Adm. Mancom.: MORA PALLAS JOSE LUIS;MORA PALLAS FRANCISCO;MORA PALLAS MARGARITA. Nombramientos. Consejero: MORA PALLAS FRANCISCO. Presidente: MORA PALLAS FRANCISCO. Consejero: MORA PALLAS JOSE LUIS. Secretario: M…
  2. 21/04/2015#3288964
    Modificaciones estatutarias
    POLIGONO RABASA SL. Modificaciones estatutarias. ARTICULO 12º.- Organo de Administración y retribución.- . Datos registrales. T 1225 , F 165, S 8, H A 3173, I/A 8 (14.04.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 …
  3. 19/04/2013#2236176
    Ceses/Dimisiones
    POLIGONO RABASA SL. Ceses/Dimisiones. Adm. Mancom.: MORA ANTON FRANCISCO. Datos registrales. T 1225 , F 165, S 8, H A 3173, I/A 7 (10.04.13).
  4. 18/08/2010#848624
    Ceses/DimisionesReeleccionesModificaciones estatutarias
    POLIGONO RABASA SL. Ceses/Dimisiones. Adm. Mancom.: ROCAMORA MATEO ANTONIO. Reelecciones. Adm. Mancom.: MORA ANTON FRANCISCO;MORA PALLAS FRANCISCO;MORA PALLAS MARGARITA;MORA PALLAS JOSE LUIS. Modificaciones estatutarias. ARTICULO 12º. Administración …
  5. 05/03/2009#103280
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    POLIGONO RABASA SL. Ceses/Dimisiones. Adm. Mancom.: ROCAMORA MATEO ANTONIO;MORA ANTON FRANCISCO;MARTINEZ GARCIA EUGENIO. Nombramientos. Adm. Mancom.: ROCAMORA MATEO ANTONIO;MORA ANTON FRANCISCO;MORA PALLAS FRANCISCO;MORA PALLAS MARGARITA;MORA PALLAS …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONIO MACHADO 51 (ELCHE), Elche/Elx, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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