RECTIFICADORA CARCASSONA-RECORD S.A

Hoja B142629· NIF A08891798

VigenteBarcelona
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedades anónimas
Director :
Carcassona Gay Adria
Former name :
RECTIFICADORA RECORD SA

Legal information

Legal information for RECTIFICADORA CARCASSONA-RECORD S.A

NIF
Hoja registral
IRUS1000319125052
Legal formSociedades anónimas
LocalityL'Hospitalet de Llobregat
Phone
Register referenceTomo 45248 · Folio 213 · Hoja B142629
Former names
RECTIFICADORA RECORD SA2009-02-24 → 2018-06-12
StatusVigente

Activity

RECTIFICADORA CARCASSONA-RECORD S.A is a Sociedades anónimas with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 16 filings for this company, from 24 February 2009 to 4 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
RECTIFICADORA CARCASS…Carcassona Gay AdriaCarcassona Gay AdriaDIRECCION Y ADMINISTRACION INMOBILIARIA SLDIRECCION Y ADMINIST…RECTIFICADOS CARCASSONA SARECTIFICADOS CARCASS…

Registered actos

  1. RevocacionesPublished 04/12/2023· Registered 23/11/2023· I/A 22
  2. NombramientosPublished 04/12/2023· Registered 23/11/2023· I/A 22
  3. NombramientosPublished 29/08/2018· Registered 21/08/2018· I/A 21
  4. NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 20
  5. RevocacionesPublished 12/06/2018· Registered 04/06/2018· I/A 19
  6. NombramientosPublished 12/06/2018· Registered 04/06/2018· I/A 19
  7. Cambio de denominación socialPublished 12/06/2018· Registered 04/06/2018· I/A 19
  8. Cambio de domicilio socialPublished 05/02/2018· Registered 29/01/2018· I/A 18
  9. NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 17
  10. RevocacionesPublished 27/01/2016· Registered 18/01/2016· I/A 16
  11. NombramientosPublished 27/01/2016· Registered 18/01/2016· I/A 16
  12. RevocacionesPublished 17/06/2014· Registered 06/06/2014· I/A 15
  13. NombramientosPublished 17/06/2014· Registered 06/06/2014· I/A 15
  14. RevocacionesPublished 06/07/2009· Registered 23/06/2009· I/A 14
  15. NombramientosPublished 06/07/2009· Registered 23/06/2009· I/A 14
  16. NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 13

Changes

  1. 27/06/2018Cambio de denominación social

    RECTIFICADORA RECORD SA→RECTIFICADORA CARCASSONA-RECORD S.A

  2. 05/02/2018Cambio de domicilio social

    TR INDUSTRIAL,27,NAVE (HOSPITALET DE LLOBREGAT (L')

Timeline (BORME)

  1. 04/12/2023#7824034
    RevocacionesNombramientos
    RECTIFICADORA CARCASSONA-RECORD S.A. Revocaciones. ADM.UNICO: RECTIFICADOS CARCASSONA SA. REPR.143 RRM: CARCASSONA GAY ALBERT. Nombramientos. ADM.UNICO: CARCASSONA GAY ADRIA. Datos registrales. T 45248 , F 213, S 8, H B 142629, I/A 22 (23.11.23).
  2. 29/08/2018#5027697
    Nombramientos
    RECTIFICADORA CARCASSONA-RECORD S.A. Nombramientos. APODERAD.SOL: CARCASSONA CAMPS ALBERT. Datos registrales. T 45248 , F 212, S 8, H B 142629, I/A 21 (21.08.18).
  3. 27/06/2018#4942275
    Nombramientos
    RECTIFICADORA CARCASSONA-RECORD S.A. Nombramientos. APODERAD.SOL: CARCASSONA GAY ADRIA. Datos registrales. T 45248 , F 212, S 8, H B 142629, I/A 20 (19.06.18).
  4. 12/06/2018#4919596

    Company name: RECTIFICADORA RECORD SA

    RevocacionesNombramientosCambio de denominación social
    RECTIFICADORA RECORD SA. Revocaciones. ADM.UNICO: LUCAS ALONSO FRANCISCO. APODERAD.SOL: GONZALEZ ROMERO ANGELES. Nombramientos. ADM.UNICO: RECTIFICADOS CARCASSONA SA. REPR.143 RRM: CARCASSONA GAY ALBERT. Otros conceptos: DECLARACION DE UNIPERSONALIDA…
  5. 05/02/2018#4730051

    Company name: RECTIFICADORA RECORD SA

    Cambio de domicilio social
    RECTIFICADORA RECORD SA. Cambio de domicilio social. TR INDUSTRIAL,27,NAVE (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 45248 , F 211, S 8, H B 142629, I/A 18 (29.01.18).
  6. 21/03/2016#3776865

    Company name: RECTIFICADORA RECORD SA

    Nombramientos
    RECTIFICADORA RECORD SA. Nombramientos. APODERAD.SOL: GONZALEZ ROMERO ANGELES. Datos registrales. T 41028 , F 121, S 8, H B 142629, I/A 17 (11.03.16).
  7. 27/01/2016#3682149

    Company name: RECTIFICADORA RECORD SA

    RevocacionesNombramientos
    RECTIFICADORA RECORD SA. Revocaciones. ADM.SOLIDAR.: PEÑARRUBIA MARTINEZ PEDRO;LUCAS ALONSO FRANCISCO. Nombramientos. ADM.UNICO: LUCAS ALONSO FRANCISCO. Datos registrales. T 41028 , F 121, S 8, H B 142629, I/A 16 (18.01.16).
  8. 17/06/2014#2852406

    Company name: RECTIFICADORA RECORD SA

    RevocacionesNombramientos
    RECTIFICADORA RECORD SA. Revocaciones. ADM.SOLIDAR.: PEÑARRUBIA MARTINEZ PEDRO;LUCAS ALONSO FRANCISCO. Nombramientos. ADM.SOLIDAR.: PEÑARRUBIA MARTINEZ PEDRO;LUCAS ALONSO FRANCISCO. Datos registrales. T 41028 , F 121, S 8, H B 142629, I/A 15 ( 6.06.1…
  9. 06/07/2009#291876

    Company name: RECTIFICADORA RECORD SA

    RevocacionesNombramientos
    RECTIFICADORA RECORD SA. Revocaciones. ADM.UNICO: LLACER POUS JUAN. Nombramientos. ADM.SOLIDAR.: PEÑARRUBIA MARTINEZ PEDRO;LUCAS ALONSO FRANCISCO. Datos registrales. T 41028 , F 121, S 8, H B 142629, I/A 14 (23.06.09).
  10. 24/02/2009#86980

    Company name: RECTIFICADORA RECORD SA

    Nombramientos
    RECTIFICADORA RECORD SA. Nombramientos. ADM.UNICO: LLACER POUS JUAN. Datos registrales. T 41028 , F 121, S 8, H B 142629, I/A 13 (12.02.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTR INDUSTRIAL, 27, NAVE (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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