REVESGAL SL
Hoja C13400· NIF B15498108
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Rodriguez Javier
Legal information
Legal information for REVESGAL SL
Activity
REVESGAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 10 filings for this company, from 19 October 2010 to 29 October 2024, across 7 distinct types of filing.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Directors and representatives
Directors
Current
- Rodriguez Rodriguez JavierSince 22/01/2024Administrador Único
Former
- Vazquez Pereiro FranciscoCeased on 22/01/2024Administrador Único
Authorised representatives
Current
- Montero Rodriguez Jose AntonioSince 24/09/2015Apoderado
Former
- Duarte Gerpe Jose ManuelCeased on 24/09/2015Apoderado
Auditors
Current
- FAIR VALUE AUDITORES S.LSince 21/01/2016Auditor
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 29/10/2024) : Rodriguez Rodriguez Javier
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 29/10/2024) : Rodriguez Rodriguez Javier
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 29/10/2024· Registered 22/10/2024· I/A 14
- Ceses/DimisionesPublished 30/01/2024· Registered 22/01/2024· I/A 12
- NombramientosPublished 30/01/2024· Registered 22/01/2024· I/A 12
- Declaración de unipersonalidadPublished 30/01/2024· Registered 22/01/2024· I/A 11
- NombramientosPublished 01/02/2016· Registered 21/01/2016· I/A 10
- NombramientosPublished 01/10/2015· Registered 24/09/2015· I/A 9
- RevocacionesPublished 01/10/2015· Registered 24/09/2015· I/A 8
- Modificaciones estatutariasPublished 27/01/2012· Registered 17/01/2012· I/A 7
- NombramientosPublished 19/10/2010· Registered 08/10/2010· I/A 6
Changes
- 29/10/2024Pérdida del carácter de unipersonalidad
- 30/01/2024Declaración de unipersonalidad
VAZQUEZ PEREIRO FRANCISCO
- 27/01/2012Modificaciones estatutarias
Timeline (BORME)
- 29/10/2024#8316330Pérdida del carácter de unipersonalidad
REVESGAL SL(R.M. A CORUÑA). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H C 13400, I/A 14 (22.10.24).
- 30/01/2024#7903722Ceses/DimisionesNombramientosCambio de identidad del socio único
REVESGAL SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ RODRIGUEZ JAVIER. Ceses/Dimisiones. Adm. Unico: VAZQUEZ PEREIRO FRANCISCO. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ JAVIER. Datos registrales. T 16… - 30/01/2024#7903721Declaración de unipersonalidad
REVESGAL SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: VAZQUEZ PEREIRO FRANCISCO. Datos registrales. T 1609 , F 27, S 8, H C 13400, I/A 11 (22.01.24).
- 01/02/2016#3689702Nombramientos
REVESGAL SL(R.M. A CORUÑA). Nombramientos. Auditor: FAIR VALUE AUDITORES S.L. Datos registrales. T 1609 , F 27, S 8, H C 13400, I/A 10 (21.01.16).
- 01/10/2015#3521179Nombramientos
REVESGAL SL(R.M. A CORUÑA). Nombramientos. Apoderado: MONTERO RODRIGUEZ JOSE ANTONIO. Datos registrales. T 1609 , F 27, S 8, H C 13400, I/A 9 (24.09.15).
- 01/10/2015#3521178Revocaciones
REVESGAL SL(R.M. A CORUÑA). Revocaciones. Apoderado: DUARTE GERPE JOSE MANUEL. Datos registrales. T 1609 , F 27, S 8, H C 13400, I/A 8 (24.09.15).
- 27/01/2012#1560260Modificaciones estatutarias
REVESGAL SL(R.M. A CORUÑA). Modificaciones estatutarias. 10º. Administración y Representacion.-. Datos registrales. T 1609 , F 26, S 8, H C 13400, I/A 7 (17.01.12).
- 19/10/2010#911850Nombramientos
REVESGAL SL(R.M. A CORUÑA). Nombramientos. Apoderado: DUARTE GERPE JOSE MANUEL. Datos registrales. T 1609 , F 26, S 8, H C 13400, I/A 6 ( 8.10.10).
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.
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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 — Revestimiento de suelos y paredes — are listed together.