RESANVILL SL
Hoja BU9623
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Delgado Villalain Fernando
Legal information
Legal information for RESANVILL SL
Activity
RESANVILL SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 2 March 2012 to 2 June 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Delgado Villalain FernandoSince 20/02/2014Administrador Único
Former
- Martinez-Acitores Gonzalez Begoña InmaculadaCeased on 20/02/2014Administrador Único
Authorised representatives
Current
- Delgado Villalain EduardoSince 26/05/2015Apoderado
Former
- Delgado Saiz JoseCeased on 12/05/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 02/06/2015· Registered 26/05/2015· I/A 9
- RevocacionesPublished 19/05/2015· Registered 12/05/2015· I/A 8
- RevocacionesPublished 27/02/2014· Registered 20/02/2014· I/A 7
- NombramientosPublished 27/02/2014· Registered 20/02/2014· I/A 7
- Modificaciones estatutariasPublished 27/02/2014· Registered 20/02/2014· I/A 7
- RevocacionesPublished 02/03/2012· Registered 22/02/2012· I/A 6
- NombramientosPublished 02/03/2012· Registered 22/02/2012· I/A 6
Timeline (BORME)
- 02/06/2015#3348926Nombramientos
RESANVILL SL. Nombramientos. Apoderado: DELGADO VILLALAIN EDUARDO. Datos registrales. T 674, L 465, F 121, S 8, H BU 9623, I/A 9 (26.05.15).
- 19/05/2015#3326012Revocaciones
RESANVILL SL. Revocaciones. Apoderado: DELGADO SAIZ JOSE. Datos registrales. T 674, L 465, F 121, S 8, H BU 9623, I/A 8 (12.05.15).
- 27/02/2014#2692457RevocacionesNombramientosModificaciones estatutarias
RESANVILL SL. Revocaciones. Adm. Unico: MARTINEZ-ACITORES GONZALEZ BEGOÑA INMACULADA. Nombramientos. Adm. Unico: DELGADO VILLALAIN FERNANDO. Modificaciones estatutarias. 13. Administración y Representacion.- Fijación de retribución a los Administrado… - 02/03/2012#1621286RevocacionesNombramientos
RESANVILL SL. Pérdida del caracter de unipersonalidad. Revocaciones. Adm. Unico: DELGADO VILLALAIN FERNANDO. Nombramientos. Adm. Unico: MARTINEZ-ACITORES GONZALEZ BEGOÑA INMACULADA. Datos registrales. T 494, L 285, F 90, S 8, H BU 9623, I/A 6 (22.02.…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.