AUTO RECAMBIOS SOLAS SL

Hoja P155· NIF B34114140

VigentePalencia
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Directors :
Solas De Pablo Alberto, Solas Martinez Alberto, Solas Martinez Antonio, Solas Martinez Jesus, Solas Martinez Maria Victoria

Legal information

Legal information for AUTO RECAMBIOS SOLAS SL

NIF
Hoja registral
IRUS1000029731667
Legal formSociedad Limitada (SL)
LocalityPalencia
Register referenceTomo 111 · Folio 150 · Hoja P155
Former names
AUTO RECAMBIOS SOLAS SA2013-02-13 → 2015-05-14
StatusVigente

Activity

AUTO RECAMBIOS SOLAS SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 4 filings for this company, from 13 February 2013 to 20 December 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 20/12/2024· Registered 16/12/2024· I/A 10
  2. Modificaciones estatutariasPublished 20/12/2024· Registered 16/12/2024· I/A 9
  3. ReeleccionesPublished 14/05/2015· Registered 05/05/2015· I/A 7
  4. ReeleccionesPublished 13/02/2013· Registered 06/02/2013· I/A 6

Changes

  1. 20/12/2024Cambio de denominación social

    AUTO RECAMBIOS SOLAS SA→AUTO RECAMBIOS SOLAS SL

  2. 20/12/2024Modificaciones estatutarias

Timeline (BORME)

  1. 20/12/2024#8410224
    Nombramientos
    AUTO RECAMBIOS SOLAS SL. Nombramientos. Adm. Solid.: SOLAS DE PABLO ALBERTO. Datos registrales. S 8 , H P 155, I/A 10 (16.12.24).
  2. 20/12/2024#8410223
    Modificaciones estatutarias
    AUTO RECAMBIOS SOLAS SL. Modificaciones estatutarias. 27. El cargo de Administrador será gratuito. No obstante el administrador podrá percibir retribuciones por la realización de servicios o trabajos distintos de los inherentes a su condición de admi…
  3. 14/05/2015#3322999

    Company name: AUTO RECAMBIOS SOLAS SA

    Reelecciones
    AUTO RECAMBIOS SOLAS SA. Transformación de sociedad. Denominación y forma adoptada: AUTO RECAMBIOS SOLAS SL. Reelecciones. Adm. Solid.: SOLAS MARTINEZ ANTONIO;SOLAS MARTINEZ MARIA VICTORIA;SOLAS MARTINEZ ALBERTO;SOLAS MARTINEZ JESUS. Otros conceptos:…
  4. 13/02/2013#2124393

    Company name: AUTO RECAMBIOS SOLAS SA

    Reelecciones
    AUTO RECAMBIOS SOLAS SA. Reelecciones. Adm. Solid.: SOLAS MARTINEZ ALBERTO;SOLAS MARTINEZ ANTONIO;SOLAS MARTINEZ JESUS;SOLAS MARTINEZ MARIA VICTORIA. Datos registrales. T 111 , F 149, S 8, H P 155, I/A 6 ( 6.02.13).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressC/ GRECIA-PARCELA 62, PALENCIA
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