AUTOLUX RECAMBIOS SL

Hoja SS43221· NIF B02819530

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/12/2020
Directors :
San Sebastian Carcedo Maria Teresa, Pey Sanchez Jose Luis

Legal information

Legal information for AUTOLUX RECAMBIOS SL

NIF
Hoja registral
IRUS1000126340247
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/12/2020
LocalityIrun
Register referenceTomo 2972 · Folio 124 · Hoja SS43221
StatusVigente

Activity

AUTOLUX RECAMBIOS SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 11 December 2020. The Spanish commercial register has published 5 filings for this company, from 11 December 2020 to 13 June 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Corporate purpose

la compraventa al por mayor de recambios del automóvil tanto en el propio establecimiento como a través de internet y/o canales de distribución similares, así como cualquier otra actividad que directamente se relacione con las anteriores.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

7 nodes Person Company
AUTOLUX RECAMBIOS SLPey Sanchez Jose LuisPey Sanchez Jose LuisSan Sebastian Carcedo Maria TeresaSan Sebastian Carced…MAIPEY PARTS SLMAIPEY PARTS SLOLIVAS RIVERA DEL CORZO SLOLIVAS RIVERA DEL CO…OIASSO GLOBAL SLOIASSO GLOBAL SLSERVICIO INTEGRAL SOLYTEL SLSERVICIO INTEGRAL SO…

Registered actos

  1. NombramientosPublished 13/06/2025· Registered 05/06/2025· I/A 4
  2. Reducción de capitalPublished 19/02/2021· Registered 03/02/2021· I/A 2
  3. Ampliación de capitalPublished 19/02/2021· Registered 03/02/2021· I/A 2
  4. ConstituciónPublished 11/12/2020· Registered 30/11/2020· I/A 1
  5. NombramientosPublished 11/12/2020· Registered 30/11/2020· I/A 1

Capital · events

  1. 19/02/2021Reducción de capitalAmpliación de capital
    −3 315,96 €
  2. 11/12/2020Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/06/2025#8684627
    Nombramientos
    AUTOLUX RECAMBIOS SL. Nombramientos. Auditor: SAYMA AUDITORES SL. Datos registrales. S 8 , H SS 43221, I/A 4 ( 5.06.25).
  2. 19/02/2021#6266528
    Reducción de capitalAmpliación de capital
    AUTOLUX RECAMBIOS SL. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.315,96 Euros. Resultante Suscrito: 3.315,96 Euros. Datos registrales. T 2972 , F 124, S 8, H SS 43221, I…
  3. 11/12/2020#6161111
    ConstituciónNombramientos
    AUTOLUX RECAMBIOS SL. Constitución. Comienzo de operaciones: 11.11.20. Objeto social: la compraventa al por mayor de recambios del automóvil tanto en el propio establecimiento como a través de internet y/o canales de distribución similares, así como …

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· Incorporated 2020

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 IND, Irun, Gipuzkoa
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 repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector