ABRERA RECAMBIOS DIESEL SL

Hoja B412813· NIF B65633620

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
23 006,00 €
Incorporation :
11/10/2011
Directors :
Castellano Pascual Eduardo, Benito Quesada Jordi

Legal information

Legal information for ABRERA RECAMBIOS DIESEL SL

NIF
Hoja registral
IRUS1000365635362
Legal formSociedad Limitada (SL)
Share capital23 006,00 €
Incorporation date11/10/2011
LocalitySant Esteve Sesrovires
Phone
Register referenceTomo 42787 · Folio 98 · Hoja B412813
StatusVigente

Activity

ABRERA RECAMBIOS DIESEL SL is a Sociedad Limitada (SL) with its registered office in Sant Esteve Sesrovires (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 11 October 2011. The Spanish commercial register has published 8 filings for this company, from 11 October 2011 to 24 March 2020, across 6 distinct types of filing. Its registered share capital is 23 006,00 €.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Corporate purpose

AMPLIAR A: REPARACION DE AUTOMOVILES,MECANICA GENERAL,ELECTRICIDAD Y DIAGNOSIS DE VEHICULOS.INFORMATICA Y VENTA DE COMPONENTES ELECTRONICOS.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ABRERA RECAMBIOS DIES…Castellano Pascual EduardoCastellano Pascual E…Benito Quesada JordiBenito Quesada Jordi

Registered actos

  1. RevocacionesPublished 24/03/2020· Registered 16/03/2020· I/A 5
  2. NombramientosPublished 24/03/2020· Registered 16/03/2020· I/A 5
  3. Cambio de domicilio socialPublished 07/12/2016· Registered 28/11/2016· I/A 4
  4. Cambio de objeto socialPublished 07/12/2016· Registered 28/11/2016· I/A 4
  5. Ampliación de capitalPublished 08/02/2013· Registered 31/01/2013· I/A 3
  6. NombramientosPublished 24/07/2012· Registered 13/07/2012· I/A 2
  7. ConstituciónPublished 11/10/2011· Registered 28/09/2011· I/A 1
  8. NombramientosPublished 11/10/2011· Registered 28/09/2011· I/A 1

Changes

  1. 07/12/2016Cambio de domicilio social

    PJ MORSE,17B,POLIGONO INDUSTRIAL CAN ESTELLA (SANT ESTEVE SESROVIRES)

  2. 07/12/2016Cambio de objeto social

    AMPLIAR A: REPARACION DE AUTOMOVILES,MECANICA GENERAL,ELECTRICIDAD Y DIAGNOSIS DE VEHICULOS.INFORMATICA Y VENTA DE COMPONENTES ELECTRONICOS.

Capital · events

  1. 08/02/2013Ampliación de capital
    Resulting capital: 23 006,00 € (+20 000,00 €)
  2. 11/10/2011Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/03/2020#5855938
    RevocacionesNombramientos
    ABRERA RECAMBIOS DIESEL SL. Revocaciones. ADM.UNICO: BENITO QUESADA JORDI. Nombramientos. ADM.SOLIDAR.: BENITO QUESADA JORDI;CASTELLANO PASCUAL EDUARDO. Datos registrales. T 42787 , F 98, S 8, H B 412813, I/A 5 (16.03.20).
  2. 07/12/2016#4141315
    Cambio de domicilio socialCambio de objeto social
    ABRERA RECAMBIOS DIESEL SL. Cambio de domicilio social. PJ MORSE,17B,POLIGONO INDUSTRIAL CAN ESTELLA (SANT ESTEVE SESROVIRES). Cambio de objeto social. AMPLIAR A: REPARACION DE AUTOMOVILES,MECANICA GENERAL,ELECTRICIDAD Y DIAGNOSIS DE VEHICULOS.INFORM…
  3. 08/02/2013#2115412
    Ampliación de capital
    ABRERA RECAMBIOS DIESEL SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.006,00 Euros. Datos registrales. T 42787 , F 97, S 8, H B 412813, I/A 3 (31.01.13).
  4. 24/07/2012#1828642
    Nombramientos
    ABRERA RECAMBIOS DIESEL SL. Nombramientos. APODERADO: CASTELLANO PASCUAL EDUARDO. Datos registrales. T 42787 , F 96, S 8, H B 412813, I/A 2 (13.07.12).
  5. 11/10/2011#1407201
    ConstituciónNombramientos
    ABRERA RECAMBIOS DIESEL SL. Constitución. Comienzo de operaciones: 8.09.11. Objeto social: COMPRAVENTA DE RECAMBIOS DE AUTOMOCION,TURISMO,CAMIONES,INDUSTRIAL,AGRICOLA,MARINO Y CUALQUIER OTRO TIPO DE VEHICULO IMPULSADO POR MOTOR, A NIVEL NACIONAL E IN…

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· Incorporated 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPJ MORSE, 17B, POLIGONO INDUSTRIAL CAN ESTELLA (SANT ESTEVE SESROVIRES), Sant Esteve Sesrovires, Barcelona
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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector