REVITER SL
Hoja TE3828· NIF B44200871
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for REVITER SL
Activity
REVITER SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). The Spanish commercial register has published 13 filings for this company, from 29 June 2009 to 8 October 2012, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Casino Vela Maria RocioCeased on 24/08/2012VicepresidenteConsejero
- Valmaña Villarroya Jose ManuelCeased on 24/08/2012VicepresidenteConsejero DelegadoConsejero
- Simon Barberan Pedro JoaquinCeased on 03/10/2011VicepresidenteConsejero
- Guillen Perez Fernando VicenteCeased on 03/10/2011VicepresidenteConsejero
- Lasarte Perez Maria ConcepcionCeased on 03/10/2011Consejero DelegadoConsejero
- Martinez Marco Jose MariaCeased on 24/08/2012Consejero
- Hernandez Pastor SaraCeased on 24/08/2012Consejero
- Blasco Marques ManuelCeased on 24/08/2012Consejero
- Domingo Navarro JavierCeased on 24/08/2012Consejero
- Navarro Serra JoseCeased on 24/08/2012Consejero
- Sanjuan Gomez Maria JesusCeased on 24/08/2012Consejero
- Gomez Martinez Elena ManuelaCeased on 03/10/2011Consejero
- Esteban Sanchez Jose AntonioCeased on 03/10/2011Consejero
- Cote Malondra FloraCeased on 03/10/2011Consejero
- Hernando Serrano Jose MiguelCeased on 03/10/2011Consejero
- Alonso Lorente Maria Del CarmenCeased on 28/03/2011Consejero
- Ferrer Gorriz Juan MiguelCeased on 28/03/2011Consejero
- Fuertes Jarque JesusCeased on 28/03/2011Consejero
- Verdejo Badal Ana JoseCeased on 03/06/2009Consejero
- Anton Benayas Manuel SalvadorCeased on 24/08/2012Secretario
- Mongay Lancina RicardoCeased on 24/08/2012Secretario
Auditors
Former
- BETA AUDITORES SLCeased on 24/08/2012Auditor
Directors network map
Registered actos
Changes
- 08/10/2012Disolución
- 08/10/2012Extinción
Timeline (BORME)
- 08/10/2012#1927508Ceses/DimisionesDisoluciónExtinción
REVITER SL. Ceses/Dimisiones. Consejero: BLASCO MARQUES MANUEL;CASINO VELA MARIA ROCIO;VALMAÑA VILLARROYA JOSE MANUEL;DOMINGO NAVARRO JAVIER;HERNANDEZ PASTOR SARA;SANJUAN GOMEZ MARIA JESUS;NAVARRO SERRA JOSE;MARTINEZ MARCO JOSE MARIA;ECED SANCHEZ RIC… - 15/02/2012#1594504Nombramientos
REVITER SL. Nombramientos. Auditor: BETA AUDITORES SL. Datos registrales. T 214, L 214, F 199, S 8, H TE 3828, I/A 15 (20.01.12).
- 27/10/2011#1431654Ceses/DimisionesNombramientosReelecciones
REVITER SL. Ceses/Dimisiones. Consejero: BLASCO MARQUES MANUEL;GUILLEN PEREZ FERNANDO VICENTE;LASARTE PEREZ MARIA CONCEPCION;HERNANDO SERRANO JOSE MIGUEL;SIMON BARBERAN PEDRO JOAQUIN;ESTEBAN SANCHEZ JOSE ANTONIO;COTE MALONDRA FLORA;GOMEZ MARTINEZ ELE… - 26/04/2011#1186408Nombramientos
REVITER SL. Nombramientos. Auditor: BETA AUDITORES SL. Datos registrales. T 214, L 214, F 187, S 8, H TE 3828, I/A 13 A ( 8.04.11).
- 11/04/2011#1166667Ceses/DimisionesNombramientosReelecciones
REVITER SL. Ceses/Dimisiones. Consejero: FERRER GORRIZ JUAN MIGUEL;LASARTE PEREZ MARIA CONCEPCION;GUILLEN PEREZ FERNANDO VICENTE;FUERTES JARQUE JESUS;SIMON BARBERAN PEDRO JOAQUIN;COTE MALONDRA FLORA;NAVARRO SERRA JOSE;ALONSO LORENTE MARIA DEL CARMEN.… - 29/06/2009#282972Ceses/DimisionesNombramientos
REVITER SL. Ceses/Dimisiones. Vicepresid.: VERDEJO BADAL ANA JOSE. Consejero: VERDEJO BADAL ANA JOSE. Nombramientos. Consejero: ESTEBAN SANCHEZ JOSE ANTONIO. Datos registrales. T 214, L 214, F 186, S 8, H TE 3828, I/A 12 ( 3.06.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.