AUTO RECAMBIOS ANDRADES SA

Hoja CA7445· NIF A11618576

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Legal form :
Sociedad Anónima (SA)
Directors :
Andrades Gil Jose Francisco, Gil Fernandez Josefa

Legal information

Legal information for AUTO RECAMBIOS ANDRADES SA

NIF
Hoja registral
IRUS1000182703854
Legal formSociedad Anónima (SA)
LocalityArcos de la Frontera
Phone
Register referenceTomo 862 · Folio 123 · Hoja CA7445
StatusVigente

Activity

AUTO RECAMBIOS ANDRADES SA is a Sociedad Anónima (SA) with its registered office in Arcos de la Frontera (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). The Spanish commercial register has published 8 filings for this company, from 6 July 2011 to 23 December 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AUTO RECAMBIOS ANDRAD…Andrades Gil Jose FranciscoAndrades Gil Jose Fr…Gil Fernandez JosefaGil Fernandez Josefa

Registered actos

  1. Ceses/DimisionesPublished 23/12/2020· Registered 15/12/2020· I/A 11
  2. NombramientosPublished 23/12/2020· Registered 15/12/2020· I/A 11
  3. Modificaciones estatutariasPublished 23/12/2020· Registered 15/12/2020· I/A 11
  4. NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 10
  5. Ceses/DimisionesPublished 10/11/2016· Registered 31/10/2016· I/A 9
  6. NombramientosPublished 10/11/2016· Registered 31/10/2016· I/A 9
  7. Ceses/DimisionesPublished 06/07/2011· Registered 24/06/2011· I/A 8
  8. NombramientosPublished 06/07/2011· Registered 24/06/2011· I/A 8

Changes

  1. 23/12/2020Modificaciones estatutarias

Timeline (BORME)

  1. 23/12/2020#6181075
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTO RECAMBIOS ANDRADES SA. Ceses/Dimisiones. Adm. Unico: GIL FERNANDEZ JOSEFA. Nombramientos. Adm. Unico: GIL FERNANDEZ JOSEFA. Adm.Supl.: ANDRADES GIL JOSE FRANCISCO. Modificaciones estatutarias. "ARTICULO 21.- . Datos registrales. T 862 , F 123, S…
  2. 28/02/2017#4266906
    Nombramientos
    AUTO RECAMBIOS ANDRADES SA. Nombramientos. Apoderado: ANDRADES GIL JOSE FRANCISCO. Datos registrales. T 862 , F 121, S 8, H CA 7445, I/A 10 (20.02.17).
  3. 10/11/2016#4097797
    Ceses/DimisionesNombramientos
    AUTO RECAMBIOS ANDRADES SA. Ceses/Dimisiones. Adm. Unico: GIL FERNANDEZ JOSEFA. Nombramientos. Adm. Unico: GIL FERNANDEZ JOSEFA. Datos registrales. T 862 , F 121, S 8, H CA 7445, I/A 9 (31.10.16).
  4. 06/07/2011#1289604
    Ceses/DimisionesNombramientos
    AUTO RECAMBIOS ANDRADES SA. Ceses/Dimisiones. Adm. Unico: GIL FERNANDEZ JOSEFA. Nombramientos. Adm. Unico: GIL FERNANDEZ JOSEFA. Datos registrales. T 862 , F 121, S 8, H CA 7445, I/A 8 (24.06.11).

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 addressAVENIDA MIGUEL MANCHEÑO, 5, CÁDIZ, ARCOS DE LA FRONTERA
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 maquinaria, equipos y suministros agrícolas — are listed together.

Prospect this sectorAll companies in this sector