REVEINCAR SL
Hoja H13616· NIF B21390166
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 182 704,00 €
- Directors :
- Pavon Coronel Raul, Limon Martin Jose Luis
- Former name :
- REVEINCAR SLL
Legal information
Legal information for REVEINCAR SL
Activity
REVEINCAR SL is a Sociedad Limitada (SL) with its registered office in Cartaya (Huelva, Andalucía). The Spanish commercial register has published 13 filings for this company, from 4 August 2009 to 4 July 2024, across 7 distinct types of filing. Its registered share capital is 182 704,00 €.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Pavon Coronel RaulSince 20/07/2009Administrador Solidario
- Limon Martin Jose LuisSince 20/07/2009Administrador Solidario
Former
- Carrasco Martin Domingo AgustinCeased on 21/06/2024Administrador Solidario
- Camacho Martin Ana AliciaCeased on 07/02/2017Administrador Solidario
- Joaquin Camacho GarciaCeased on 20/07/2009Administrador Solidario
Authorised representatives
Current
- Jimenez Criado Gloria MariaSince 16/09/2013Apoderado
Auditors
Current
- Rodriguez Garcia InmaculadaSince 01/04/2019Auditor
Directors network map
Registered actos
Changes
- 04/07/2024Cambio de denominación social
REVEINCAR SLL→REVEINCAR SL
- 28/05/2020Modificaciones estatutarias
- 04/08/2009Cambio de domicilio social
POLIG LA BARCA NAVES 11, 12 Y 13 (CARTAYA)
Capital · events
- 18/12/2019Reducción de capitalAmpliación de capital−30 000,00 €
- 04/08/2009Ampliación de capitalResulting capital: 182 704,00 € (+48 080,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 04/07/2024#8155127Ceses/DimisionesReelecciones
REVEINCAR SL. Ceses/Dimisiones. Adm. Solid.: CARRASCO MARTIN DOMINGO AGUSTIN. Reelecciones. Adm. Solid.: LIMON MARTIN JOSE LUIS;PAVON CORONEL RAUL. Datos registrales. S 8 , H H 13616, I/A 12 (21.06.24).
- 28/05/2020#5891042
Company name: REVEINCAR SLL
Modificaciones estatutariasREVEINCAR SLL. Modificaciones estatutarias. La sociedad REVEINCAR SLL pierde el carácter laboral pasándose a denominar REVEINCAR SL. Datos registrales. T 1105 , F 188, S 8, H H 13616, I/A 10 (13.05.20).
- 18/12/2019#5713311
Company name: REVEINCAR SLL
Reducción de capitalAmpliación de capitalREVEINCAR SLL. Reducción de capital. Importe reducción: 182.704,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 1105 , F 188, S 8, H H 13616, I/A 9… - 10/04/2019#5350027
Company name: REVEINCAR SLL
NombramientosREVEINCAR SLL. Nombramientos. Auditor: RODRIGUEZ GARCIA INMACULADA. Datos registrales. T 1105 , F 187, S 8, H H 13616, I/A 8 ( 1.04.19).
- 21/06/2018#4934954
Company name: REVEINCAR SLL
REVEINCAR SLL. Adaptación Ley 44/2015. Datos registrales. T 758 , F 87, S 8, H H 13616, I/A 7 (12.06.18).
- 01/03/2017#4270076
Company name: REVEINCAR SLL
Ceses/DimisionesREVEINCAR SLL. Ceses/Dimisiones. Adm. Solid.: CAMACHO MARTIN ANA ALICIA. Otros conceptos: Se modifican los artículos 14º y 22º de los Estatutos Sociales. Datos registrales. T 758 , F 87, S 8, H H 13616, I/A 6 ( 7.02.17).
- 25/09/2013#2462505
Company name: REVEINCAR SLL
NombramientosREVEINCAR SLL. Nombramientos. Apoderado: JIMENEZ CRIADO GLORIA MARIA. Datos registrales. T 758 , F 85, S 8, H H 13616,H , I/ 5 .(16.09.13).
- 04/08/2009#332387
Company name: REVEINCAR SLL
Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialREVEINCAR SLL. Ceses/Dimisiones. Adm. Solid.: JOAQUIN CAMACHO GARCIA;LIMON MARTIN JOSE LUIS. Nombramientos. Adm. Solid.: CAMACHO MARTIN ANA ALICIA;LIMON MARTIN JOSE LUIS;PAVON CORONEL RAUL;CARRASCO MARTIN DOMINGO AGUSTIN. Ampliación de capital. Capit…
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
Spanish companies in the same line of business — CNAE 9531 — are listed together.