RECTIFICADORA DEL VALLES SL
Hoja B71661· NIF B08621948
- Registered address :
- Activity :
- Fabricación de otros componentes, piezas y accesorios para vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fradera Mula Salvador, Garcia Ruiz Joan
Legal information
Legal information for RECTIFICADORA DEL VALLES SL
Activity
RECTIFICADORA DEL VALLES SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Fabricación de otros componentes, piezas y accesorios para vehículos de motor” (CNAE 2932). The Spanish commercial register has published 3 filings for this company, from 19 July 2017 to 1 December 2022, across 3 distinct types of filing.
Economic activity (CNAE)
2932 · Fabricación de otros componentes, piezas y accesorios para vehículos de motor
Directors and representatives
Directors
Current
- Fradera Mula SalvadorSince 11/07/2017Administrador Solidario
- Garcia Ruiz JoanSince 11/07/2017Administrador Solidario
Former
- Garcia Ruiz JuanCeased on 11/07/2017Consejero Delegado
- Garcia Torner JuanCeased on 11/07/2017Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 01/12/2022· Registered 24/11/2022· I/A 10
- RevocacionesPublished 19/07/2017· Registered 11/07/2017· I/A 9
- NombramientosPublished 19/07/2017· Registered 11/07/2017· I/A 9
Changes
- 01/12/2022Modificaciones estatutarias
Timeline (BORME)
- 01/12/2022#7272000Modificaciones estatutarias
RECTIFICADORA DEL VALLES SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30086 , F 55, S 8, H B 71661, I/A 10 (24.11.22).
- 19/07/2017#4466791RevocacionesNombramientos
RECTIFICADORA DEL VALLES SL. Revocaciones. CONSEJERO: GARCIA TORNER JUAN;FRADERA MULA SALVADOR;GARCIA RUIZ JUAN. SECRETARIO: FRADERA MULA SALVADOR. PRESIDENTE: GARCIA TORNER JUAN. CONS. DELEG.: GARCIA RUIZ JUAN;FRADERA MULA SALVADOR. Nombramientos. A…
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 componentes, piezas y accesorios para vehículos de motor — are listed together.