RIVULIS IRRIGACION SL
Hoja B337408
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ron Ben Haim
- Former name :
- JOHN DEERE WATER SL
Legal information
Legal information for RIVULIS IRRIGACION SL
Activity
RIVULIS IRRIGACION SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 23 filings for this company, from 31 December 2009 to 12 August 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Ron Ben HaimSince 29/07/2014Administrador Único
Former
- Hernando Revuelta CarlosCeased on 29/07/2014PresidenteConsejeroApoderado
- Portabella Sendra MarcCeased on 29/07/2014Consejero
- Ciudad Ceprian CarlosCeased on 29/07/2014Consejero
- Martinez Sainz Trapaga GermanCeased on 29/07/2014Consejero
- John C RobertsCeased on 16/04/2012Consejero
- Douglas Craig DevriesCeased on 16/04/2012Consejero
- Valdes Burgui AngelCeased on 29/07/2014Secretario no Consejero
Authorised representatives
Current
- Echavarri Lopez JavierSince 29/07/2014Apoderado Solidario
- Bernabe Liddell TristanSince 29/07/2014Apoderado Solidario
- Bonet Viura JavierSince 07/12/2011Apoderado
- Amoros Camps ArcadiSince 07/12/2011Apoderado
Former
- Kenneth Robert StephensCeased on 03/06/2014Apoderado
- Shlomo Rony ArgiCeased on 21/02/2012Apoderado
- Meliz Escamilla MontserratCeased on 07/12/2011Apoderado
Auditors
Current
- DELOITTE SLSince 07/12/2011Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 12/08/2014· Registered 29/07/2014· I/A 25
- NombramientosPublished 12/08/2014· Registered 29/07/2014· I/A 25
- Cambio de denominación socialPublished 12/08/2014· Registered 29/07/2014· I/A 25
- NombramientosPublished 06/08/2014· Registered 29/07/2014· I/A 24
- RevocacionesPublished 10/06/2014· Registered 03/06/2014· I/A 23
- NombramientosPublished 28/10/2013· Registered 21/10/2013· I/A 22
- NombramientosPublished 15/10/2013· Registered 08/10/2013· I/A 21
- RevocacionesPublished 25/04/2012· Registered 16/04/2012· I/A 20
- NombramientosPublished 25/04/2012· Registered 16/04/2012· I/A 20
- RevocacionesPublished 01/03/2012· Registered 21/02/2012· I/A 19
- NombramientosPublished 01/03/2012· Registered 21/02/2012· I/A 19
- RevocacionesPublished 01/03/2012· Registered 21/02/2012· I/A 18
- NombramientosPublished 01/03/2012· Registered 21/02/2012· I/A 18
- RevocacionesPublished 21/12/2011· Registered 07/12/2011· I/A 17
- NombramientosPublished 21/12/2011· Registered 07/12/2011· I/A 17
- NombramientosPublished 21/12/2011· Registered 07/12/2011· I/A 16
- RevocacionesPublished 23/11/2010· Registered 11/11/2010· I/A 15
- NombramientosPublished 23/11/2010· Registered 11/11/2010· I/A 15
- RevocacionesPublished 10/05/2010· Registered 27/04/2010· I/A 14
- NombramientosPublished 10/05/2010· Registered 27/04/2010· I/A 14
- NombramientosPublished 21/01/2010· Registered 11/01/2010· I/A 13
- RevocacionesPublished 21/01/2010· Registered 11/01/2010· I/A 12
- Cambio de denominación socialPublished 31/12/2009· Registered 18/12/2009· I/A 11
Timeline (BORME)
- 12/08/2014#2930208
Company name: JOHN DEERE WATER SL
RevocacionesNombramientosCambio de denominación socialJOHN DEERE WATER SL. Revocaciones. SECR.NO CONS: VALDES BURGUI ANGEL. CONSEJERO: HERNANDO REVUELTA CARLOS. PRESIDENTE: HERNANDO REVUELTA CARLOS. CONSEJERO: MARTINEZ SAINZ TRAPAGA GERMAN;PORTABELLA SENDRA MARC;CIUDAD CEPRIAN CARLOS. Nombramientos. ADM… - 06/08/2014#2923739
Company name: JOHN DEERE WATER SL
NombramientosJOHN DEERE WATER SL. Nombramientos. APODERAD.SOL: ECHAVARRI LOPEZ JAVIER;BERNABE LIDDELL TRISTAN. Datos registrales. T 42880 , F 7, S 8, H B 337408, I/A 24 (29.07.14).
- 10/06/2014#2842933
Company name: JOHN DEERE WATER SL
RevocacionesJOHN DEERE WATER SL. Revocaciones. APODERADO: KENNETH ROBERT STEPHENS. Datos registrales. T 42880 , F 7, S 8, H B 337408, I/A 23 ( 3.06.14).
- 28/10/2013#2510749
Company name: JOHN DEERE WATER SL
NombramientosJOHN DEERE WATER SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 42880 , F 7, S 8, H B 337408, I/A 22 (21.10.13).
- 15/10/2013#2491441
Company name: JOHN DEERE WATER SL
NombramientosJOHN DEERE WATER SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 42880 , F 7, S 8, H B 337408, I/A 21 ( 8.10.13).
- 25/04/2012#1699510
Company name: JOHN DEERE WATER SL
RevocacionesNombramientosJOHN DEERE WATER SL. Revocaciones. CONSEJERO: DOUGLAS CRAIG DEVRIES;JOHN C ROBERTS. Nombramientos. CONSEJERO: MARTINEZ SAINZ TRAPAGA GERMAN;PORTABELLA SENDRA MARC;CIUDAD CEPRIAN CARLOS. Datos registrales. T 42880 , F 6, S 8, H B 337408, I/A 20 (16.04… - 01/03/2012#1618509
Company name: JOHN DEERE WATER SL
RevocacionesNombramientosJOHN DEERE WATER SL. Revocaciones. APODERADO: SHLOMO RONY ARGI. Nombramientos. APODERADO: HERNANDO REVUELTA CARLOS;KENNETH ROBERT STEPHENS. Datos registrales. T 42880 , F 2, S 8, H B 337408, I/A 19 (21.02.12).
- 01/03/2012#1618508
Company name: JOHN DEERE WATER SL
RevocacionesNombramientosJOHN DEERE WATER SL. Revocaciones. CONSEJERO: SHLOMO RONY ARGI. PRESIDENTE: SHLOMO RONY ARGI. Nombramientos. CONSEJERO: HERNANDO REVUELTA CARLOS. PRESIDENTE: HERNANDO REVUELTA CARLOS. Datos registrales. T 42880 , F 2, S 8, H B 337408, I/A 18 (21.02.1… - 21/12/2011#1511322
Company name: JOHN DEERE WATER SL
RevocacionesNombramientosJOHN DEERE WATER SL. Revocaciones. APODERADO: MELIZ ESCAMILLA MONTSERRAT;CIUDAD CEPRIAN CARLOS;BONET VIURA JAVIER;AMOROS CAMPS ARCADI. Nombramientos. APODERADO: SHLOMO RONY ARGI;PORTABELLA SENDRA MARC;CIUDAD CEPRIAN CARLOS;BONET VIURA JAVIER;AMOROS C… - 21/12/2011#1511321
Company name: JOHN DEERE WATER SL
NombramientosJOHN DEERE WATER SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 41629 , F 97, S 8, H B 337408, I/A 16 ( 7.12.11).
- 23/11/2010#957455
Company name: JOHN DEERE WATER SL
RevocacionesNombramientosJOHN DEERE WATER SL. Revocaciones. CONSEJERO: MICHAEL JOHN MCGRADY. PRESIDENTE: MICHAEL JOHN MCGRADY. Nombramientos. CONSEJERO: SHLOMO RONY ARGI. PRESIDENTE: SHLOMO RONY ARGI. Datos registrales. T 41629 , F 96, S 8, H B 337408, I/A 15 (11.11.10).
- 10/05/2010#711806
Company name: JOHN DEERE WATER SL
RevocacionesNombramientosJOHN DEERE WATER SL. Revocaciones. APODERADO: ZELMAN TUGENTMAN LUIS;MELIZ ESCAMILLA MONTSERRAT. Nombramientos. APODERADO: MELIZ ESCAMILLA MONTSERRAT;CIUDAD CEPRIAN CARLOS;BONET VIURA JAVIER;AMOROS CAMPS ARCADI. Datos registrales. T 41629 , F 92, S 8,… - 21/01/2010#548354
Company name: JOHN DEERE WATER SL
NombramientosJOHN DEERE WATER SL. Nombramientos. APODERADO: ZELMAN TUGENTMAN LUIS;MELIZ ESCAMILLA MONTSERRAT. Datos registrales. T 40720 , F 198, S 8, H B 337408, I/A 13 (11.01.10).
- 21/01/2010#548352
Company name: JOHN DEERE WATER SL
RevocacionesJOHN DEERE WATER SL. Revocaciones. APODERADO: RAANAN GADISH;LUIS ZELMAN. Datos registrales. T 40720 , F 197, S 8, H B 337408, I/A 12 (11.01.10).
- 31/12/2009#533739
Company name: PLASTRO IRRIGATION IBERICA SL
Cambio de denominación socialPLASTRO IRRIGATION IBERICA SL. Cambio de denominación social. JOHN DEERE WATER SL. Datos registrales. T 40720 , F 197, S 8, H B 337408, I/A 11 (18.12.09).
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 — Barcelona — are listed together, with their address.