RECTIFICADOS TERRASSA SL
Hoja B224185· NIF B62433479
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Ortega Jose Luis
Legal information
Legal information for RECTIFICADOS TERRASSA SL
Activity
RECTIFICADOS TERRASSA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 5 filings for this company, from 21 March 2013 to 8 November 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Current
- Gonzalez Ortega Jose LuisSince 30/10/2023Administrador Único
Former
- Salvador Perez ManuelCeased on 21/08/2023Administrador Conjunto
Authorised representatives
Former
- Aguilar Mampel JoaquinCeased on 21/08/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 08/11/2023· Registered 30/10/2023· I/A 11
- RevocacionesPublished 29/08/2023· Registered 21/08/2023· I/A 10
- RevocacionesPublished 28/08/2023· Registered 16/08/2023· I/A 9
- NombramientosPublished 28/06/2023· Registered 20/06/2023· I/A 8
- Modificaciones estatutariasPublished 21/03/2013· Registered 08/03/2013· I/A 7
Changes
- 21/03/2013Modificaciones estatutarias
Timeline (BORME)
- 08/11/2023#7782629Nombramientos
RECTIFICADOS TERRASSA SL. Nombramientos. ADM.UNICO: GONZALEZ ORTEGA JOSE LUIS. Datos registrales. T 33151 , F 149, S 8, H B 224185, I/A 11 (30.10.23).
- 29/08/2023#7691110Revocaciones
RECTIFICADOS TERRASSA SL. Revocaciones. ADM.CONJUNTO: SALVADOR PEREZ MANUEL;AGUILAR MAMPEL JOAQUIN. Datos registrales. T 33151 , F 148, S 8, H B 224185, I/A 10 (21.08.23).
- 28/08/2023#7689182Revocaciones
RECTIFICADOS TERRASSA SL. Revocaciones. APODERAD.SOL: AGUILAR MAMPEL JOAQUIN. Datos registrales. T 33151 , F 148, S 8, H B 224185, I/A 9 (16.08.23).
- 28/06/2023#7600706Nombramientos
RECTIFICADOS TERRASSA SL. Nombramientos. APODERAD.SOL: AGUILAR MAMPEL JOAQUIN. Datos registrales. T 33151 , F 147, S 8, H B 224185, I/A 8 (20.06.23).
- 21/03/2013#2186083Modificaciones estatutarias
RECTIFICADOS TERRASSA SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33151 , F 147, S 8, H B 224185, I/A 7 ( 8.03.13).
Official documents
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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
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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).
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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
Prospect
Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.