RESMAR IBERICA SA

Hoja B76379· NIF A08680589

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Cañizares Rubio Domingo

Legal information

Legal information for RESMAR IBERICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityIgualada
Register referenceTomo 31173 · Folio 134 · Hoja B76379
StatusVigente

Activity

RESMAR IBERICA SA is a Sociedad Anónima (SA) with its registered office in Igualada (Barcelona, Cataluña). The Spanish commercial register has published 3 filings for this company, from 10 February 2012 to 7 November 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
RESMAR IBERICA SACañizares Rubio DomingoCañizares Rubio Domi…DOMIR 2005 SLDOMIR 2005 SL

Registered actos

  1. RevocacionesPublished 07/11/2012· Registered 24/10/2012· I/A 14
  2. NombramientosPublished 10/02/2012· Registered 01/02/2012· I/A 13
  3. Cambio de domicilio socialPublished 10/02/2012· Registered 01/02/2012· I/A 13

Changes

  1. 10/02/2012Cambio de domicilio social

    CL GRECIA Num.7 (IGUALADA)

Timeline (BORME)

  1. 07/11/2012#1973196
    Revocaciones
    RESMAR IBERICA SA. Revocaciones. APODERADO: CAÑIZARES RODRIGUEZ DOMINGO;CAÑIZARES RODRIGUEZ IRENE. Datos registrales. T 31173 , F 134, S 8, H B 76379, I/A 14 (24.10.12).
  2. 10/02/2012#1586323
    NombramientosCambio de domicilio social
    RESMAR IBERICA SA. Nombramientos. ADM.UNICO: CAÑIZARES RUBIO DOMINGO. Cambio de domicilio social. CL GRECIA Num.7 (IGUALADA). Datos registrales. T 31173 , F 134, S 8, H B 76379, I/A 13 ( 1.02.12).

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 GRECIA Num.7 (IGUALADA), Igualada, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province