REVIMEX IBERICA SA

Hoja B87792

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Director :
Patricia Helene Revelles

Legal information

Legal information for REVIMEX IBERICA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 11547 · Folio 220 · Hoja B87792
StatusVigente

Activity

REVIMEX IBERICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 28 October 2010 to 24 January 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
REVIMEX IBERICA SAPatricia Helene RevellesPatricia Helene Reve…REVIMEX IBERICA SAREVIMEX IBERICA SA

Registered actos

  1. NombramientosPublished 24/01/2025· Registered 15/01/2025· I/A 13
  2. NombramientosPublished 31/12/2018· Registered 18/12/2018· I/A 12
  3. RevocacionesPublished 17/12/2012· Registered 10/12/2012· I/A 11
  4. NombramientosPublished 17/12/2012· Registered 10/12/2012· I/A 11
  5. RevocacionesPublished 28/10/2010· Registered 15/10/2010· I/A 10
  6. NombramientosPublished 28/10/2010· Registered 15/10/2010· I/A 10
  7. Modificaciones estatutariasPublished 28/10/2010· Registered 15/10/2010· I/A 10

Timeline (BORME)

  1. 24/01/2025#8453297
    Nombramientos
    REVIMEX IBERICA SA. Nombramientos. ADM.UNICO: PATRICIA HELENE REVELLES. Datos registrales. S 8 , H B 87792, I/A 13 (15.01.25).
  2. 31/12/2018#5197993
    Nombramientos
    REVIMEX IBERICA SA. Nombramientos. ADM.UNICO: PATRICIA HELENE REVELLES. Datos registrales. T 11547 , F 220, S 8, H B 87792, I/A 12 (18.12.18).
  3. 17/12/2012#2038412
    RevocacionesNombramientos
    REVIMEX IBERICA SA. Revocaciones. ADM.UNICO: MARCEL REVELLES. Nombramientos. ADM.UNICO: PATRICIA HELENE REVELLES. Datos registrales. T 11547 , F 220, S 8, H B 87792, I/A 11 (10.12.12).
  4. 28/10/2010#924340
    RevocacionesNombramientosModificaciones estatutarias
    REVIMEX IBERICA SA. Revocaciones. ADM.SOLIDAR.: MARCEL PHILIPPE REVELLES;PATRICIA HELENE REVELLES. Nombramientos. ADM.UNICO: MARCEL REVELLES. Modificaciones estatutarias. ART.15.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Dat…

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 addressBarcelona
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