AUTO-RECYCLING CORUÑA, S.L.

Hoja C37558· NIF B70028196

VigenteA Coruña
Registered address :
Director :
Lopez Santamaria Eduardo
Former name :
TALLERES TECNOMOTOR SL

Legal information

Legal information for AUTO-RECYCLING CORUÑA, S.L.

NIF
Hoja registral
IRUS1000075859057
Register referenceTomo 3040 · Folio 89 · Hoja C37558
Former names
TALLERES TECNOMOTOR SL2010-06-04 → 2016-03-23
AUTO-RECYCLING CORUÑA SL2020-12-24
StatusVigente

Activity

AUTO-RECYCLING CORUÑA, S.L. has its registered office in A Coruña, Galicia. The Spanish commercial register has published 12 filings for this company, from 4 June 2010 to 13 January 2021, across 7 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AUTO-RECYCLING CORUÑA…Lopez Santamaria EduardoLopez Santamaria Edu…SANTAMARIA AMADO SLSANTAMARIA AMADO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AUTO-RECYCLING CORUÑA…Ramilo Queijo JavierRamilo Queijo JavierDESGUACES CORUÑA, SOCIEDAD LIMITADADESGUACES CORUÑA, SO…

Beneficial owner (UBO)

Ramilo Queijo Javier100 %

Individual · ultimate beneficial owner · since 04/06/2010

Beneficial owner network map

3 nodes Person Company
AUTO-RECYCLING CORUÑA…Ramilo Queijo JavierRamilo Queijo JavierDESGUACES CORUÑA, SOCIEDAD LIMITADADESGUACES CORUÑA, SO…

Registered actos

  1. NombramientosPublished 13/01/2021· Registered 17/12/2020· I/A 5
  2. Ceses/DimisionesPublished 24/12/2020· Registered 17/12/2020· I/A 5
  3. Ceses/DimisionesPublished 23/03/2016· Registered 15/03/2016· I/A 4
  4. NombramientosPublished 23/03/2016· Registered 15/03/2016· I/A 4
  5. Modificaciones estatutariasPublished 23/03/2016· Registered 15/03/2016· I/A 4
  6. Cambio de denominación socialPublished 23/03/2016· Registered 15/03/2016· I/A 4
  7. Ampliacion del objeto socialPublished 23/03/2016· Registered 15/03/2016· I/A 4
  8. Cambio de domicilio socialPublished 23/03/2016· Registered 15/03/2016· I/A 4
  9. Declaración de unipersonalidadPublished 04/06/2010· Registered 25/05/2010· I/A 3
  10. Ceses/DimisionesPublished 04/06/2010· Registered 25/05/2010· I/A 3
  11. NombramientosPublished 04/06/2010· Registered 25/05/2010· I/A 3
  12. Modificaciones estatutariasPublished 04/06/2010· Registered 25/05/2010· I/A 3

Changes

  1. 13/01/2021Cambio de denominación social

    AUTO-RECYCLING CORUÑA SL→AUTO-RECYCLING CORUÑA, S.L.

  2. 24/12/2020Cambio de denominación social

    TALLERES TECNOMOTOR SL→AUTO-RECYCLING CORUÑA SL

  3. 23/03/2016Ampliación del objeto social

    Ampliado en cuanto a: Comercialización de chatarra. Separación y recuperación de todo tipo de piezas de vehículos. Diseño y puesta en marcha de maquinaria. Comercialización de materiales para la construcción de obras civiles.

  4. 23/03/2016Cambio de domicilio social

    LUGAR PARROQUIA DE GUISAMO S/N - POLIGONO INDUSTRI (BERGONDO)

  5. 23/03/2016Modificaciones estatutarias
  6. 04/06/2010Declaración de unipersonalidad

    RAMILO QUEIJO JAVIER

  7. 04/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 13/01/2021#6199281
    Nombramientos
    AUTO-RECYCLING CORUÑA, S.L.(R.M. A CORUÑA). Nombramientos. Adm. Unico: LOPEZ SANTAMARIA EDUARDO. Datos registrales. T 3040 , F 89, S 8, H C 37558, I/A 5 (17.12.20).
  2. 24/12/2020#6183748

    Company name: AUTO-RECYCLING CORUÑA SL

    Ceses/Dimisiones
    AUTO-RECYCLING CORUÑA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: RAMILO QUEIJO JAVIER;LOPEZ SANTAMARIA EDUARDO;MANCEBO LEMA ADOLFO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r…
  3. 23/03/2016#3782033

    Company name: TALLERES TECNOMOTOR SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    TALLERES TECNOMOTOR SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RAMILO QUEIJO JAVIER. Nombramientos. Adm. Solid.: RAMILO QUEIJO JAVIER;LOPEZ SANTAMARIA EDUARDO;MANCEBO LEMA ADOLFO. Modificaciones estatuta…
  4. 04/06/2010#747933

    Company name: TALLERES TECNOMOTOR SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TALLERES TECNOMOTOR SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: RAMILO QUEIJO JAVIER. Ceses/Dimisiones. Adm. Solid.: ALONSO GARCIA JOSE-GABRIEL;RAMILO QUEIJO JAVIER. Nombramientos. Adm. Unico: RAMILO QUEIJO JAVIER. Modificaciones …

Official documents

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Nota informativa mercantil (company extract)

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Public

Certified articles of association

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Certificate of powers of attorney

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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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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR PARROQUIA DE GUISAMO S/N - POLIGONO INDUSTRI (BERGONDO), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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