AUTO RECAMBIOS LOMEÑA SL

Hoja MA5084· NIF B29251345

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Director :
Lomeña Osorio Francisco Jose

Legal information

Legal information for AUTO RECAMBIOS LOMEÑA SL

NIF
Hoja registral
IRUS1000007199061
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 2640 · Folio 78 · Hoja MA5084
StatusVigente

Activity

AUTO RECAMBIOS LOMEÑA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 9 filings for this company, from 14 March 2011 to 27 February 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
AUTO RECAMBIOS LOMEÑA…Lomeña Osorio Francisco JoseLomeña Osorio Franci…VETURILO SAVETURILO SAARQUITECTURA NATURAL IMEBAJAL SLARQUITECTURA NATURAL…GRUPO DOSOLAN PATRIMONIAL SLGRUPO DOSOLAN PATRIM…

Registered actos

  1. NombramientosPublished 27/02/2023· Registered 17/02/2023· I/A 11
  2. NombramientosPublished 25/11/2022· Registered 15/11/2022· I/A 10
  3. Ceses/DimisionesPublished 25/11/2022· Registered 15/11/2022· I/A 9
  4. NombramientosPublished 25/11/2022· Registered 15/11/2022· I/A 9
  5. NombramientosPublished 03/01/2022· Registered 22/12/2021· I/A 8
  6. NombramientosPublished 13/08/2020· Registered 03/08/2020· I/A 7
  7. NombramientosPublished 15/03/2017· Registered 03/03/2017· I/A 6
  8. ReeleccionesPublished 29/08/2014· Registered 20/08/2014· I/A 5
  9. NombramientosPublished 14/03/2011· Registered 21/02/2011· I/A 4

Timeline (BORME)

  1. 27/02/2023#7410658
    Nombramientos
    AUTO RECAMBIOS LOMEÑA SL. Nombramientos. Auditor: CASTILLO CASARES FRANCISCO JOSE. Aud.Supl.: MENDEZ DE CASTRO MANUEL. Datos registrales. T 2640, L 1553, F 78, S 8, H MA 5084, I/A 11 (17.02.23).
  2. 25/11/2022#7263800
    Nombramientos
    AUTO RECAMBIOS LOMEÑA SL. Nombramientos. Apoderado: LOMEÑA OSORIO JUAN ANTONIO. Datos registrales. T 2640, L 1553, F 78, S 8, H MA 5084, I/A 10 (15.11.22).
  3. 25/11/2022#7263799
    Ceses/DimisionesNombramientos
    AUTO RECAMBIOS LOMEÑA SL. Ceses/Dimisiones. Adm. Unico: LOMEÑA URBANEJA FRANCISCO. Nombramientos. Adm. Unico: LOMEÑA OSORIO FRANCISCO JOSE. Datos registrales. T 2640, L 1553, F 77, S 8, H MA 5084, I/A 9 (15.11.22).
  4. 03/01/2022#10552486
    Nombramientos
    AUTO RECAMBIOS LOMEÑA SL. Nombramientos. Apoderado: LOMEÑA OSORIO FRANCISCO JOSE. Datos registrales. T 2640, L 1553, F 76, S 8, H MA 5084, I/A 8 (22.12.21).
  5. 13/08/2020#5993340
    Nombramientos
    AUTO RECAMBIOS LOMEÑA SL. Nombramientos. Auditor: ROMERO SANCHEZ JUAN JESUS. Aud.Supl.: MENDEZ DE CASTRO MANUEL. Datos registrales. T 2640, L 1553, F 76, S 8, H MA 5084, I/A 7 ( 3.08.20).
  6. 15/03/2017#4291343
    Nombramientos
    AUTO RECAMBIOS LOMEÑA SL. Nombramientos. Auditor: ROMERO SANCHEZ JUAN JESUS. Aud.Supl.: MENDEZ DE CASTRO MANUEL. Datos registrales. T 2640, L 1553, F 76, S 8, H MA 5084, I/A 6 ( 3.03.17).
  7. 29/08/2014#2950411
    Reelecciones
    AUTO RECAMBIOS LOMEÑA SL. Reelecciones. Auditor: GONZALEZ SANTOS MANUEL. Datos registrales. T 2640, L 1553, F 76, S 8, H MA 5084, I/A 5 (20.08.14).
  8. 14/03/2011#1119338
    Nombramientos
    AUTO RECAMBIOS LOMEÑA SL. Nombramientos. Auditor: GONZALEZ SANTOS MANUEL. Aud.Supl.: ROBLES DIAZ JUAN CARLOS. Datos registrales. T 2640, L 1553, F 76, S 8, H MA 5084, I/A 4 (21.02.11).

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 addressPolig, Industrial La Ermita, Nave, nº6.-, MÁLAGA, MARBELLA
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 metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector