PRODUCTOS JV SL
Hoja B9515· NIF B59559963
- Registered address :
- Activity :
- Fabricación de otros productos de caucho
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vilallonga Alsina Carlos, Vilallonga Alsina Nuria
Legal information
Legal information for PRODUCTOS JV SL
Activity
PRODUCTOS JV SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos de caucho” (CNAE 2219). The Spanish commercial register has published 5 filings for this company, from 9 December 2014 to 5 March 2018, across 4 distinct types of filing.
Economic activity (CNAE)
2219 · Fabricación de otros productos de caucho
Directors and representatives
Directors
Current
- Vilallonga Alsina CarlosSince 28/11/2014Administrador Solidario
- Vilallonga Alsina NuriaSince 28/11/2014Administrador Solidario
Former
- Vilallonga Renom JoaquinCeased on 05/03/2018ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 05/03/2018· Registered 23/02/2018· I/A 9
- NombramientosPublished 05/03/2018· Registered 23/02/2018· I/A 9
- Modificaciones estatutariasPublished 05/03/2018· Registered 23/02/2018· I/A 9
- Cambio de domicilio socialPublished 06/04/2016· Registered 29/03/2016· I/A 8
- NombramientosPublished 09/12/2014· Registered 28/11/2014· I/A 7
Changes
- 05/03/2018Modificaciones estatutarias
- 06/04/2016Cambio de domicilio social
CL COMPOSITOR VERDI NUM.80-82 POL.IN.CAN JARDI (RUBI)
Timeline (BORME)
- 05/03/2018#4777122RevocacionesNombramientosModificaciones estatutarias
PRODUCTOS JV SL. Revocaciones. ADMINISTR.: VILALLONGA RENOM JOAQUIN. Nombramientos. ADM.SOLIDAR.: VILALLONGA ALSINA CARLOS;VILALLONGA ALSINA NURIA. Modificaciones estatutarias. ARTICULO 30.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Da… - 06/04/2016#3799394Cambio de domicilio social
PRODUCTOS JV SL. Cambio de domicilio social. CL COMPOSITOR VERDI NUM.80-82 POL.IN.CAN JARDI (RUBI). Datos registrales. T 44597 , F 151, S 8, H B 9515, I/A 8 (29.03.16).
- 09/12/2014#3100153Nombramientos
PRODUCTOS JV SL. Nombramientos. APOD.SOL/MAN: VILALLONGA ALSINA NURIA;VILALLONGA ALSINA CARLOS. Datos registrales. T 20572 , F 14, S 8, H B 9515, I/A 7 (28.11.14).
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 — Fabricación de otros productos de caucho — are listed together.