REBOLLO Y DIAZ SA

Hoja GU1899· NIF A19025576

VigenteGuadalajara
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Ana Isabel Rebollo Diaz, Ramon Rebollo Diaz

Legal information

Legal information for REBOLLO Y DIAZ SA

NIF
Hoja registral
IRUS1000201432027
Legal formSociedad Anónima (SA)
LocalityAlmadrones
Phone
Register referenceTomo 367 · Folio 78 · Hoja GU1899
StatusVigente

Activity

REBOLLO Y DIAZ SA is a Sociedad Anónima (SA) with its registered office in Almadrones (Guadalajara, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 28 March 2012 to 29 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
REBOLLO Y DIAZ SARebollo Diaz Ana IsabelRebollo Diaz Ana Isa…Rebollo Diaz RamonRebollo Diaz RamonEXCELLENT GLOBAL SERVICES SOCIEDAD LIMITADAEXCELLENT GLOBAL SER…JARBYN SLJARBYN SLNIPACEEMPLEA SOCIEDAD LIMITADANIPACEEMPLEA SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 12
  2. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 12
  3. ReeleccionesPublished 08/06/2018· Registered 30/05/2018· I/A 11
  4. Ceses/DimisionesPublished 28/03/2012· Registered 13/02/2012· I/A 10
  5. NombramientosPublished 28/03/2012· Registered 13/02/2012· I/A 10
  6. Modificaciones estatutariasPublished 28/03/2012· Registered 13/02/2012· I/A 10

Changes

  1. 28/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2023#7863543
    Ceses/DimisionesNombramientos
    REBOLLO Y DIAZ SA. Ceses/Dimisiones. Adm. Solid.: REBOLLO DIAZ RAMON;REBOLLO DIAZ ANA ISABEL. Nombramientos. Adm. Solid.: REBOLLO DIAZ RAMON;REBOLLO DIAZ ANA ISABEL. Otros conceptos: Modificación del ARTICULO 20º de los Estatutos Sociales en cuanto a…
  2. 08/06/2018#4915849
    Reelecciones
    REBOLLO Y DIAZ SA. Reelecciones. Adm. Solid.: REBOLLO DIAZ RAMON;ANA ISABEL REBOLLO DIAZ. Datos registrales. T 224 , F 199, S 8, H GU 1899, I/A 11 (30.05.18).
  3. 28/03/2012#1661560
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REBOLLO Y DIAZ SA. Ceses/Dimisiones. Consejero: DIAZ CASTILLO NIEVES. Presidente: DIAZ CASTILLO NIEVES. Consejero: RAMON REBOLLO DIAZ;ANA ISABEL REBOLLO DIAZ. Secretario: RAMON REBOLLO DIAZ. Cons.Del.Sol: RAMON REBOLLO DIAZ;ANA ISABEL REBOLLO DIAZ. N…

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 addressCTRA MADRID-BARCELONA, Km 103, GUADALAJARA, ALMADRONES
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 5611 — are listed together.

Prospect this sectorAll companies in this sector