RECTIFICADOS DE CALIDAD SL

Hoja SS13471· NIF B20604872

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Plaza Lorenzo Fernando

Legal information

Legal information for RECTIFICADOS DE CALIDAD SL

NIF
Hoja registral
IRUS1000112131848
Legal formSociedad Limitada (SL)
LocalityElgoibar
Phone
Register referenceTomo 1667 · Folio 158 · Hoja SS13471
StatusVigente

Activity

RECTIFICADOS DE CALIDAD SL is a Sociedad Limitada (SL) with its registered office in Elgoibar (Gipuzkoa, País Vasco). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

2553

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RECTIFICADOS DE CALID…Plaza Lorenzo FernandoPlaza Lorenzo Fernan…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RECTIFICADOS DE CALID…Plaza Lorenzo FernandoPlaza Lorenzo Fernan…

Beneficial owner (UBO)

Plaza Lorenzo Fernando100 %

Individual · ultimate beneficial owner · since 29/08/2018

Beneficial owner network map

2 nodes Person Company
RECTIFICADOS DE CALID…Plaza Lorenzo FernandoPlaza Lorenzo Fernan…

Registered actos

  1. Declaración de unipersonalidadPublished 29/08/2018· Registered 20/08/2018· I/A 4
  2. Ceses/DimisionesPublished 29/08/2018· Registered 20/08/2018· I/A 3
  3. NombramientosPublished 29/08/2018· Registered 20/08/2018· I/A 3

Changes

  1. 29/08/2018Declaración de unipersonalidad

    PLAZA LORENZO FERNANDO

Timeline (BORME)

  1. 29/08/2018#5028525
    Declaración de unipersonalidad
    RECTIFICADOS DE CALIDAD SL. Declaración de unipersonalidad. Socio único: PLAZA LORENZO FERNANDO. Datos registrales. T 1667 , F 158, S 8, H SS 13471, I/A 4 (20.08.18).
  2. 29/08/2018#5028524
    Ceses/DimisionesNombramientos
    RECTIFICADOS DE CALIDAD SL. Ceses/Dimisiones. Consejero: PLAZA LORENZO FERNANDO;OÑEDERRA IRIONDO MIREN IDURRE;CHARLES ECHEVERRIA NICOLAS.Secretario: PLAZA LORENZO FERNANDO. Presidente: OÑEDERRA IRIONDO MIREN IDURRE. Nombramientos. Adm. Unico: PLAZA L…

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 addressC/ DEBA 18, GIPUZKOA, ELGOIBAR
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 2553 — are listed together.

Prospect this sectorAll companies in this sector