AUTORECAMBIOS GIL, S.L.

Hoja IF9054· NIF B67964528

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Share capital :
3 000,00 €
Incorporation :
17/01/2022
Director :
Gil Garcia Adrian

Legal information

Legal information for AUTORECAMBIOS GIL, S.L.

NIF
Hoja registral
IRUS1000196949475
Share capital3 000,00 €
Incorporation date17/01/2022
Register referenceTomo 207 · Folio 158 · Hoja IF9054
StatusVigente

Activity

AUTORECAMBIOS GIL, S.L. has its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 17 January 2022. The Spanish commercial register has published 4 filings for this company, from 17 January 2022 to 12 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

Comercio al por mayor de repuestos y accesorios de vehículos de motor.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AUTORECAMBIOS GIL, S.…Gil Garcia AdrianGil Garcia AdrianRB BATTERY SOLUTIONS SLRB BATTERY SOLUTIONS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTORECAMBIOS GIL, S.…Gil Garcia AdrianGil Garcia Adrian

Beneficial owner (UBO)

Gil Garcia Adrian100 %

Individual · ultimate beneficial owner · since 17/01/2022

Beneficial owner network map

2 nodes Person Company
AUTORECAMBIOS GIL, S.…Gil Garcia AdrianGil Garcia Adrian

Registered actos

  1. Cambio de domicilio socialPublished 12/07/2024· Registered 05/07/2024· I/A 2
  2. ConstituciónPublished 17/01/2022· Registered 31/12/2021· I/A 1
  3. Declaración de unipersonalidadPublished 17/01/2022· Registered 31/12/2021· I/A 1
  4. NombramientosPublished 17/01/2022· Registered 31/12/2021· I/A 1

Changes

  1. 12/07/2024Cambio de domicilio social

    C/ LA TOLVA, 17-URBANIZACION RISCO PRIETO 35600 (PUERTO DEL ROSARIO)

  2. 17/01/2022Declaración de unipersonalidad

    GIL GARCIA ADRIAN

Capital · events

  1. 17/01/2022Constitución
    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. 12/07/2024#8168222
    Cambio de domicilio social
    AUTORECAMBIOS GIL, S.L.(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. C/ LA TOLVA, 17-URBANIZACION RISCO PRIETO 35600 (PUERTO DEL ROSARIO). Datos registrales. S 8 , H IF 9054, I/A 2 ( 5.07.24).
  2. 17/01/2022#6763025
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTORECAMBIOS GIL, S.L.(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 1.01.22. Objeto social: Comercio al por mayor de repuestos y accesorios de vehículos de motor. Domicilio: JACINTO BENAVENTE, 30 35600 (PUERTO DEL ROSARIO). Capit

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

Certified articles of association

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

Public· Incorporated 2022

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

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 addressC/ LA TOLVA, 17-URBANIZACION RISCO PRIETO 35600 (PUERTO DEL ROSARIO), Las Palmas
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.