REYVOL ALUMINIO SL

Hoja V92330· NIF B97321020

VigenteValencia
Registered address :
Activity :
Fabricación de carrocerías para vehículos de motor
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Garces Isidoro, Martinez Garces Juan Luis

Legal information

Legal information for REYVOL ALUMINIO SL

NIF
Hoja registral
IRUS1000150515230
Legal formSociedad Limitada (SL)
LocalityPuçol
Phone
Register referenceTomo 7596 · Folio 154 · Hoja V92330
StatusVigente

Activity

REYVOL ALUMINIO SL is a Sociedad Limitada (SL) with its registered office in Puçol (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de carrocerías para vehículos de motor” (CNAE 2920). The Spanish commercial register has published 9 filings for this company, from 24 September 2018 to 10 September 2024, across 5 distinct types of filing.

Economic activity (CNAE)

2920 · Fabricación de carrocerías para vehículos de motor

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SEMIRREMOLCS TISVOL SL100 %Vigente

Legal entity · since 25/02/2021

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 10/09/2024· Registered 03/09/2024· I/A 9
  2. RevocacionesPublished 29/08/2023· Registered 22/08/2023· I/A 7
  3. Declaración de unipersonalidadPublished 25/02/2021· Registered 18/02/2021· I/A 6
  4. NombramientosPublished 18/11/2020· Registered 11/11/2020· I/A 5
  5. Modificaciones estatutariasPublished 18/09/2020· Registered 09/09/2020· I/A 4
  6. NombramientosPublished 24/09/2018· Registered 17/09/2018· I/A 3
  7. Ceses/DimisionesPublished 24/09/2018· Registered 17/09/2018· I/A 2
  8. NombramientosPublished 24/09/2018· Registered 17/09/2018· I/A 2
  9. Modificaciones estatutariasPublished 24/09/2018· Registered 17/09/2018· I/A 2

Changes

  1. 25/02/2021Declaración de unipersonalidad

    SEMIRREMOLCS TISVOL SL

  2. 18/09/2020Modificaciones estatutarias
  3. 24/09/2018Modificaciones estatutarias

Timeline (BORME)

  1. 10/09/2024#8244491
    Revocaciones
    REYVOL ALUMINIO SL. Revocaciones. Apoderado: CLARAMUNT PLANELLES JUAN MIGUEL. Datos registrales. S 8 , H V 92330, I/A 9 ( 3.09.24).
  2. 29/08/2023#7692327
    Revocaciones
    REYVOL ALUMINIO SL. Revocaciones. Apo.Sol.: MARTINEZ GARCES ISIDORO;MARTINEZ GARCES JUAN LUIS. Datos registrales. T 7596, L 4896, F 154, S 8, H V 92330, I/A 7 (22.08.23).
  3. 25/02/2021#6279923
    Declaración de unipersonalidad
    REYVOL ALUMINIO SL. Declaración de unipersonalidad. Socio único: SEMIRREMOLCS TISVOL SL. Datos registrales. T 7596, L 4896, F 153, S 8, H V 92330, I/A 6 (18.02.21).
  4. 18/11/2020#6126232
    Nombramientos
    REYVOL ALUMINIO SL. Nombramientos. Apoderado: CLARAMUNT PLANELLES JUAN MIGUEL. Datos registrales. T 7596, L 4896, F 153, S 8, H V 92330, I/A 5 (11.11.20).
  5. 18/09/2020#6039737
    Modificaciones estatutarias
    REYVOL ALUMINIO SL. Modificaciones estatutarias. Modificada la redacción del artículo 8º de los Estatutos Sociales.. Modificada la redacción del artículo 9º de los Estatutos Sociales.. Datos registrales. T 7596, L 4896, F 153, S 8, H V 92330, I/A 4 (
  6. 24/09/2018#5060352
    Nombramientos
    REYVOL ALUMINIO SL. Nombramientos. Apo.Sol.: MARTINEZ GARCES ISIDORO;MARTINEZ GARCES JUAN LUIS. Datos registrales. T 7596, L 4896, F 153, S 8, H V 92330, I/A 3 (17.09.18).
  7. 24/09/2018#5060351
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REYVOL ALUMINIO SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GARCES ISIDORO;MARTINEZ GARCES JUAN LUIS. Nombramientos. Adm. Mancom.: MARTINEZ GARCES ISIDORO;MARTINEZ GARCES JUAN LUIS. Modificaciones estatutarias. Se modifica el sistema de retribución d

Official documents

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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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO INDUSTRIAL CAMPO ANIBAL, AVDA PROGRES, Nº 17, VALENCIA, PUÇOL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de carrocerías para vehículos de motor — are listed together.