RANOVA SA

Hoja B98543· NIF B60381563

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Casanova Serra Rafael

Legal information

Legal information for RANOVA SA

NIF
Hoja registral
IRUS1000335469679
Legal formSociedad Anónima (SA)
LocalityVilassar de Dalt
Phone
Register referenceTomo 26145 · Folio 152 · Hoja B98543
StatusVigente

Activity

RANOVA SA is a Sociedad Anónima (SA) with its registered office in Vilassar de Dalt (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 25 August 2010 to 6 November 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RANOVA SACasanova Serra RafaelCasanova Serra Rafael

Registered actos

  1. Fe de erratasPublished 06/11/2018· Registered 12/08/2010· I/A 7
  2. RevocacionesPublished 25/08/2010· Registered 12/08/2010· I/A 77
  3. NombramientosPublished 25/08/2010· Registered 12/08/2010· I/A 77
  4. Modificaciones estatutariasPublished 25/08/2010· Registered 12/08/2010· I/A 77

Changes

  1. 25/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/11/2018#5115628
    Fe de erratas
    RANOVA SA. Fe de erratas: En el BORME no.163/2010 y con referencia 329798 SE RECTIFICA EN CUANTO A LOS DATOS REGISTRALES, DONDE SE LEE "I/A 77" DEBE LEERSE "I/A 7". Datos registrales. T 26145 , F 152, S 8, H B 98543, I/A 7 (12.08.10).
  2. 25/08/2010#855458
    RevocacionesNombramientosModificaciones estatutarias
    RANOVA SA. Revocaciones. ADM.SOLIDAR.: CASANOVA SERRA RAFAEL;CASANOVA VERDES ALBERTO CARLOS;CASANOVA VERDES RICARDO ALEJANDRO. Nombramientos. ADM.UNICO: CASANOVA SERRA RAFAEL. Modificaciones estatutarias. ARTS.16,24,28,29,31 Y 36.-MODIFICACION EN LA …

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 addressCAMI DE MATARO, 42, BARCELONA, VILASSAR DE DALT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province