SPECK ESPAÑOLA SA
Hoja B95099· NIF B08443129
- Registered address :
- Activity :
- Fabricación de otras bombas y compresores
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Valentines Solis Laura, Valentines Solis Marti
Legal information
Legal information for SPECK ESPAÑOLA SA
Activity
SPECK ESPAÑOLA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de otras bombas y compresores” (CNAE 2813). The Spanish commercial register has published 5 filings for this company, from 28 February 2012 to 6 June 2018, across 2 distinct types of filing.
Economic activity (CNAE)
2813 · Fabricación de otras bombas y compresores
Directors and representatives
Directors
Current
- Valentines Solis LauraSince 30/05/2018Administrador Solidario
- Valentines Solis MartiSince 30/05/2018Administrador Solidario
Former
- Valentines Martinez AntoniCeased on 30/05/2018Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 06/06/2018· Registered 30/05/2018· I/A 19
- NombramientosPublished 06/06/2018· Registered 30/05/2018· I/A 19
- RevocacionesPublished 29/12/2016· Registered 20/12/2016· I/A 18
- NombramientosPublished 29/12/2016· Registered 20/12/2016· I/A 18
- NombramientosPublished 28/02/2012· Registered 15/02/2012· I/A 17
Timeline (BORME)
- 06/06/2018#4911535RevocacionesNombramientos
SPECK ESPAÑOLA SA. Transformación de sociedad. Denominación y forma adoptada: SPECK ESPAÑOLA S.L. Revocaciones. ADM.UNICO: VALENTINES MARTINEZ ANTONI. Nombramientos. ADM.SOLIDAR.: VALENTINES SOLIS MARTI;VALENTINES SOLIS LAURA. Datos registrales. T 77… - 29/12/2016#4175897RevocacionesNombramientos
SPECK ESPAÑOLA SA. Revocaciones. ADM.UNICO: VALENTINES MARTINEZ ANTONI. Nombramientos. ADM.UNICO: VALENTINES MARTINEZ ANTONI. Datos registrales. T 7739 , F 79, S 8, H B 95099, I/A 18 (20.12.16).
- 28/02/2012#1613502Nombramientos
SPECK ESPAÑOLA SA. Nombramientos. ADM.UNICO: VALENTINES MARTINEZ ANTONI. Datos registrales. T 7739 , F 79, S 8, H B 95099, I/A 17 (15.02.12).
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
Spanish companies in the same line of business — Fabricación de otras bombas y compresores — are listed together.