RECTIFICADORA DEL BAGES SA

Hoja B63816· NIF A58010539

VigenteBarcelona
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Anónima (SA)
Director :
Sala Montaner Montserrat

Legal information

Legal information for RECTIFICADORA DEL BAGES SA

NIF
Hoja registral
IRUS1000319060573
Legal formSociedad Anónima (SA)
LocalityManresa
Phone
Register referenceTomo 23866 · Folio 127 · Hoja B63816
StatusVigente

Activity

RECTIFICADORA DEL BAGES SA is a Sociedad Anónima (SA) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 10 filings for this company, from 16 May 2011 to 22 May 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 22/05/2026· Registered 15/05/2026· I/A 22
  2. RevocacionesPublished 06/05/2026· Registered 28/04/2026· I/A 21
  3. NombramientosPublished 06/05/2026· Registered 28/04/2026· I/A 21
  4. RevocacionesPublished 30/08/2021· Registered 20/08/2021· I/A 20
  5. NombramientosPublished 30/08/2021· Registered 20/08/2021· I/A 20
  6. NombramientosPublished 26/04/2019· Registered 17/04/2019· I/A 19
  7. NombramientosPublished 25/05/2016· Registered 13/05/2016· I/A 18
  8. Modificaciones estatutariasPublished 25/05/2016· Registered 13/05/2016· I/A 18
  9. RevocacionesPublished 16/05/2011· Registered 04/05/2011· I/A 17
  10. NombramientosPublished 16/05/2011· Registered 04/05/2011· I/A 17

Changes

  1. 25/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2026#9271184
    Revocaciones
    RECTIFICADORA DEL BAGES SA. Revocaciones. APODERADO: SALA PASCUAL ISIDRE. Datos registrales. S 8 , H B 63816, I/A 22 (15.05.26).
  2. 06/05/2026#9209289
    RevocacionesNombramientos
    RECTIFICADORA DEL BAGES SA. Revocaciones. ADM.UNICO: SALA MONTANER MONTSERRAT. Nombramientos. ADM.UNICO: SALA MONTANER MONTSERRAT. Datos registrales. S 8 , H B 63816, I/A 21 (28.04.26).
  3. 30/08/2021#6587037
    RevocacionesNombramientos
    RECTIFICADORA DEL BAGES SA. Revocaciones. ADM.UNICO: SALA MONTANER MONTSERRAT. Nombramientos. ADM.UNICO: SALA MONTANER MONTSERRAT. Datos registrales. T 23866 , F 127, S 8, H B 63816, I/A 20 (20.08.21).
  4. 26/04/2019#5372964
    Nombramientos
    RECTIFICADORA DEL BAGES SA. Nombramientos. APODERAD.SOL: SOLDEVILA PEDRALS FERMIN. Datos registrales. T 23866 , F 126, S 8, H B 63816, I/A 19 (17.04.19).
  5. 25/05/2016#3868742
    NombramientosModificaciones estatutarias
    RECTIFICADORA DEL BAGES SA. Nombramientos. ADM.UNICO: SALA MONTANER MONTSERRAT. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 30 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23866 ,…
  6. 16/05/2011#1212028
    RevocacionesNombramientos
    RECTIFICADORA DEL BAGES SA. Revocaciones. ADM.UNICO: SALA MONTANER MONTSERRAT. Nombramientos. ADM.UNICO: SALA MONTANER MONTSERRAT. Datos registrales. T 23866 , F 125, S 8, H B 63816, I/A 17 ( 4.05.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressESTEVE TERRADAS, 25-POLIG.IND.BUFALVENT, BARCELONA, MANRESA
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector