RECTIBELL SL

Hoja L9000· NIF B25394222

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Torres Bilbao Ramiro, Torres Garcia Oriol, Garcia Cobos Antonia Maria

Legal information

Legal information for RECTIBELL SL

NIF
Hoja registral
IRUS1000085520346
Legal formSociedad Limitada (SL)
Register referenceTomo 484 · Folio 203 · Hoja L9000
StatusVigente

Activity

RECTIBELL SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 3 filings for this company, from 23 February 2022 to 26 May 2023, across 3 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
RECTIBELL SLGarcia Cobos Antonia MariaGarcia Cobos Antonia…Torres Bilbao RamiroTorres Bilbao RamiroTorres Garcia OriolTorres Garcia OriolC Y C HNAS GARCIA SLC Y C HNAS GARCIA SL

Registered actos

  1. Ceses/DimisionesPublished 26/05/2023· Registered 19/05/2023· I/A 4
  2. NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 4
  3. Modificaciones estatutariasPublished 23/02/2022· Registered 15/02/2022· I/A 3

Changes

  1. 23/02/2022Modificaciones estatutarias

Timeline (BORME)

  1. 26/05/2023#7549248
    Ceses/DimisionesNombramientos
    RECTIBELL SL. Ceses/Dimisiones. Adm. Unico: TORRES BILBAO RAMIRO. Nombramientos. Consejero: TORRES BILBAO RAMIRO;TORRES GARCIA ORIOL;GARCIA COBOS ANTONIA MARIA. Secretario: TORRES GARCIA ORIOL. Presidente: TORRES BILBAO RAMIRO. Con.Delegado: TORRES G…
  2. 23/02/2022#6826367
    Modificaciones estatutarias
    RECTIBELL SL. Modificaciones estatutarias. Modificado el artículo 15 de los estatutos sociales, estableciendo un sistema de retribución del órgano de administración.. Datos registrales. T 484 , F 203, S 8, H L 9000, I/A 3 (15.02.22). https://www.boe.…

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 addressPOLIG INDUSTRIAL EL SEGRE, CALLE MINERIA, PARCELA Nº 12., LLEIDA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector