ALFONSO REBATE E HIJOS SL

Hoja CC2197· NIF B10100295

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rebate Marcos Felix Jose

Legal information

Legal information for ALFONSO REBATE E HIJOS SL

NIF
Hoja registral
IRUS1000000074646
Legal formSociedad Limitada (SL)
LocalityNavalmoral de la Mata
Phone
Register referenceTomo 486 · Folio 196 · Hoja CC2197
StatusVigente

Activity

ALFONSO REBATE E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Navalmoral de la Mata (Cáceres, Extremadura). The Spanish commercial register has published 4 filings for this company, from 28 February 2018 to 28 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 28/09/2023· Registered 20/09/2023· I/A 6
  2. NombramientosPublished 28/09/2023· Registered 20/09/2023· I/A 6
  3. Ampliacion del objeto socialPublished 28/09/2023· Registered 20/09/2023· I/A 6
  4. Modificaciones estatutariasPublished 28/02/2018· Registered 15/02/2018· I/A 5

Changes

  1. 28/09/2023Ampliación del objeto social

    Trabajo mecánico de los metales. Mantenimiento y reparación de vehículos a motor.

  2. 28/02/2018Modificaciones estatutarias

Timeline (BORME)

  1. 28/09/2023#7725580
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    ALFONSO REBATE E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: REBATE MARCOS FELIX JOSE;REBATE MARCOS AGUSTIN. Nombramientos. Adm. Unico: REBATE MARCOS FELIX JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ
  2. 28/02/2018#4768958
    Modificaciones estatutarias
    ALFONSO REBATE E HIJOS SL. Modificaciones estatutarias. 19 BIS. Organización y de la administración de la sociedad.- El cargo de administrador será retribuido. La remuneración consistirá en una asignación fija anual y cuyo cuantía deberá ser aprobada

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCamino de las Vetillas s/n, CÁCERES, NAVALMORAL DE LA MATA
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 — CNAE 9531 — are listed together.