REVEVOL ESPAÑA SL
Hoja M508547
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 01/12/2010
- Director :
- Diez Tella Pedro Maria
Legal information
Legal information for REVEVOL ESPAÑA SL
Activity
REVEVOL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 December 2010. The Spanish commercial register has published 8 filings for this company, from 1 December 2010 to 7 April 2014, across 5 distinct types of filing. Its registered share capital is 3 030,00 €.
Corporate purpose
LA CONSULTORIA TECNOLOGICA EN EL MARCO DE INTERNET Y LA DISTRIBUCION Y VENTA DE LICENCIAS Y SOFTWARE EN GENERAL.
Directors and representatives
Directors
Current
- Diez Tella Pedro MariaSince 22/11/2010Administrador Único
Former
- Iturriaga Miñon Jose AntonioCeased on 14/02/2013PresidenteConsejero
- Cortina Aedo AngelCeased on 28/03/2014Consejero
- Nogueira Garcia SantiagoCeased on 28/03/2014Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/04/2014· Registered 28/03/2014· I/A 3
- NombramientosPublished 07/04/2014· Registered 28/03/2014· I/A 3
- Modificaciones estatutariasPublished 07/04/2014· Registered 28/03/2014· I/A 3
- Cambio de domicilio socialPublished 07/04/2014· Registered 28/03/2014· I/A 3
- Ceses/DimisionesPublished 22/02/2013· Registered 14/02/2013· I/A 2
- NombramientosPublished 22/02/2013· Registered 14/02/2013· I/A 2
- ConstituciónPublished 01/12/2010· Registered 22/11/2010· I/A 1
- NombramientosPublished 01/12/2010· Registered 22/11/2010· I/A 1
Capital · events
- 01/12/2010ConstituciónInitial capital: 3 030,00 €
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)
- 07/04/2014#2754678Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
REVEVOL ESPAÑA SL. Ceses/Dimisiones. Consejero: CORTINA AEDO ANGEL. Secretario: CORTINA AEDO ANGEL. Consejero: DIEZ TELLA PEDRO MARIA. Con.Delegado: DIEZ TELLA PEDRO MARIA. Consejero: NOGUEIRA GARCIA SANTIAGO. Presidente: DIEZ TELLA PEDRO MARIA. Nomb… - 22/02/2013#2141398Ceses/DimisionesNombramientos
REVEVOL ESPAÑA SL. Ceses/Dimisiones. Consejero: ITURRIAGA MIÑON JOSE ANTONIO. Presidente: ITURRIAGA MIÑON JOSE ANTONIO. Vicepresid.: DIEZ TELLA PEDRO MARIA. Nombramientos. Consejero: NOGUEIRA GARCIA SANTIAGO. Presidente: DIEZ TELLA PEDRO MARIA. Datos… - 01/12/2010#970067ConstituciónNombramientos
REVEVOL ESPAÑA SL. Constitución. Comienzo de operaciones: 15.09.10. Objeto social: LA CONSULTORIA TECNOLOGICA EN EL MARCO DE INTERNET Y LA DISTRIBUCION Y VENTA DE LICENCIAS Y SOFTWARE EN GENERAL. Domicilio: C/ VELAZQUEZ, NUMERO 48, 3º DCHA (MADRID). …
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· Incorporated 2010
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 — Madrid — are listed together, with their address.