REYVOL ALUMINIO SL
Hoja V92330· NIF B97321020
- 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
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
- Martinez Garces IsidoroSince 17/09/2018Administrador Mancomunado
- Martinez Garces Juan LuisSince 17/09/2018Administrador Mancomunado
Authorised representatives
Former
- Claramunt Planelles Juan MiguelCeased on 03/09/2024Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 25/02/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEMIRREMOLCS TISVOL SL100 %Vigente
Legal entity · since 25/02/2021
Beneficial owner network map
Registered actos
- RevocacionesPublished 10/09/2024· Registered 03/09/2024· I/A 9
- RevocacionesPublished 29/08/2023· Registered 22/08/2023· I/A 7
- Declaración de unipersonalidadPublished 25/02/2021· Registered 18/02/2021· I/A 6
- NombramientosPublished 18/11/2020· Registered 11/11/2020· I/A 5
- Modificaciones estatutariasPublished 18/09/2020· Registered 09/09/2020· I/A 4
- NombramientosPublished 24/09/2018· Registered 17/09/2018· I/A 3
- Ceses/DimisionesPublished 24/09/2018· Registered 17/09/2018· I/A 2
- NombramientosPublished 24/09/2018· Registered 17/09/2018· I/A 2
- Modificaciones estatutariasPublished 24/09/2018· Registered 17/09/2018· I/A 2
Changes
- 25/02/2021Declaración de unipersonalidad
SEMIRREMOLCS TISVOL SL
- 18/09/2020Modificaciones estatutarias
- 24/09/2018Modificaciones estatutarias
Timeline (BORME)
- 10/09/2024#8244491Revocaciones
REYVOL ALUMINIO SL. Revocaciones. Apoderado: CLARAMUNT PLANELLES JUAN MIGUEL. Datos registrales. S 8 , H V 92330, I/A 9 ( 3.09.24).
- 29/08/2023#7692327Revocaciones
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).
- 25/02/2021#6279923Declaración 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).
- 18/11/2020#6126232Nombramientos
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).
- 18/09/2020#6039737Modificaciones 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 (… - 24/09/2018#5060352Nombramientos
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).
- 24/09/2018#5060351Ceses/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)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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
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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 — Fabricación de carrocerías para vehículos de motor — are listed together.