REO ESPAÑA 2002 SA

Hoja B254497· NIF A62926381

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedad Anónima (SA)
Director :
Philip Twellsieck

Legal information

Legal information for REO ESPAÑA 2002 SA

NIF
Hoja registral
IRUS1000350207953
Legal formSociedad Anónima (SA)
LocalityVilassar de Mar
Phone
Registro MercantilBARCELONA
Register referenceTomo 34913 · Folio 107 · Hoja B254497
StatusVigente

Activity

REO ESPAÑA 2002 SA is a Sociedad Anónima (SA) with its registered office in Vilassar de Mar (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). The Spanish commercial register has published 9 filings for this company, from 24 February 2009 to 9 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
REO ESPAÑA 2002 SAPhilip TwellsieckPhilip Twellsieck

Registered actos

  1. RevocacionesPublished 09/05/2023· Registered 02/05/2023· I/A 8
  2. NombramientosPublished 09/05/2023· Registered 02/05/2023· I/A 8
  3. RevocacionesPublished 03/04/2019· Registered 26/03/2019· I/A 7
  4. NombramientosPublished 03/04/2019· Registered 26/03/2019· I/A 7
  5. Modificaciones estatutariasPublished 03/04/2019· Registered 26/03/2019· I/A 7
  6. Cambio de domicilio socialPublished 03/04/2019· Registered 26/03/2019· I/A 7
  7. NombramientosPublished 02/04/2014· Registered 26/03/2014· I/A 6
  8. NombramientosPublished 14/08/2013· Registered 07/08/2013· I/A 5
  9. NombramientosPublished 24/02/2009· Registered 13/02/2009· I/A 4

Changes

  1. 03/04/2019Cambio de domicilio social

    CL CURT NUM.25-25 BIS LOCAL 6 P.I.ELS GARROFERS (VILASSAR DE MAR)

  2. 03/04/2019Modificaciones estatutarias

Timeline (BORME)

  1. 09/05/2023#7519062
    RevocacionesNombramientos
    REO ESPAÑA 2002 SA. Revocaciones. ADM.SOLIDAR.: PHILIP TWELLSIECK;MATTHEW DAVID JOHN BARNFATHER. Nombramientos. ADM.UNICO: PHILIP TWELLSIECK. Datos registrales. T 34913 , F 107, S 8, H B 254497, I/A 8 ( 2.05.23).
  2. 03/04/2019#5338216
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    REO ESPAÑA 2002 SA. Revocaciones. ADM.UNICO: FRIEDEL TWELLSIECK. Nombramientos. ADM.SOLIDAR.: PHILIP TWELLSIECK;MATTHEW DAVID JOHN BARNFATHER. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 13 Y 25 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REG…
  3. 02/04/2014#2747225
    Nombramientos
    REO ESPAÑA 2002 SA. Nombramientos. ADM.UNICO: FRIEDEL TWELLSIECK. Datos registrales. T 34913 , F 107, S 8, H B 254497, I/A 6 (26.03.14).
  4. 14/08/2013#2413839
    Nombramientos
    REO ESPAÑA 2002 SA. Nombramientos. APODERAD.SOL: MATTHEW DAVID BARNFATHER. Datos registrales. T 34913 , F 106, S 8, H B 254497, I/A 5 ( 7.08.13).
  5. 24/02/2009#87053
    Nombramientos
    REO ESPAÑA 2002 SA. Nombramientos. ADM.UNICO: FRIEDEL TWELLSIECK. Datos registrales. T 34913 , F 106, S 8, H B 254497, I/A 4 (13.02.09).

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 addressCL CURT NUM.25-25 BIS LOCAL 6 P.I.ELS GARROFERS (VILASSAR DE MAR), Vilassar de Mar, Barcelona
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 — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.

Prospect this sectorAll companies in this sector