AUTORECANVI SEGRE SL

Hoja L6159· NIF B25335167

VigenteLleida
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
566 238,16 €
Director :
Pallares Pellise Octavi

Legal information

Legal information for AUTORECANVI SEGRE SL

NIF
Hoja registral
IRUS1000084320959
Legal formSociedad Limitada (SL)
Share capital566 238,16 €
LocalityLleida
Phone
Register referenceTomo 329 · Folio 194 · Hoja L6159
StatusVigente

Activity

AUTORECANVI SEGRE SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). 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 23 March 2009 to 12 February 2025, across 5 distinct types of filing. Its registered share capital is 566 238,16 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Former

Auditors

Directors network map

6 nodes Person Company
AUTORECANVI SEGRE SLPallares Pellise OctaviPallares Pellise Oct…RECAMBIOS ARAGON SARECAMBIOS ARAGON SAAUTO APLICACIONES ELECTRICAS SLAUTO APLICACIONES EL…VERMARK EUROPEA SOCIEDAD LIMITADAVERMARK EUROPEA SOCI…FLUID MOVIL SLFLUID MOVIL SL

Registered actos

  1. NombramientosPublished 12/02/2025· Registered 05/02/2025· I/A 11
  2. Ampliación de capitalPublished 24/12/2024· Registered 17/12/2024· I/A 10
  3. NombramientosPublished 26/05/2022· Registered 18/05/2022· I/A 8
  4. Ceses/DimisionesPublished 26/06/2013· Registered 19/06/2013· I/A 7
  5. NombramientosPublished 26/06/2013· Registered 19/06/2013· I/A 7
  6. Modificaciones estatutariasPublished 26/06/2013· Registered 19/06/2013· I/A 7
  7. Ceses/DimisionesPublished 26/06/2013· Registered 19/06/2013· I/A 6
  8. NombramientosPublished 26/06/2013· Registered 19/06/2013· I/A 6
  9. Cambio de domicilio socialPublished 23/03/2009· Registered 10/03/2009· I/A 5

Changes

  1. 26/06/2013Modificaciones estatutarias
  2. 23/03/2009Cambio de domicilio social

    C/ LLORENC AGUSTI CLAVERIA 105 BAIXOS - POLG

Capital · events

  1. 24/12/2024Ampliación de capital
    Resulting capital: 566 238,16 € (+500 032,00 €)

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. 12/02/2025#8486367
    Nombramientos
    AUTORECANVI SEGRE SL. Nombramientos. Auditor: OBIOLS AUDITORES SOCIEDAD DE RESPONSABILIDAD LIMIT. Datos registrales. S 8 , H L 6159, I/A 11 ( 5.02.25).
  2. 24/12/2024#8414721
    Ampliación de capital
    AUTORECANVI SEGRE SL. Ampliación de capital. Capital: 500.032,00 Euros. Resultante Suscrito: 566.238,16 Euros. Datos registrales. S 8 , H L 6159, I/A 10 (17.12.24).
  3. 26/05/2022#6984788
    Nombramientos
    AUTORECANVI SEGRE SL. Nombramientos. Auditor: OBIOLS AUDITORES SOCIEDAD DE RESPONSABILIDAD LIMIT. Datos registrales. T 329 , F 194, S 8, H L 6159, I/A 8 (18.05.22).
  4. 26/06/2013#2342646
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTORECANVI SEGRE SL. Ceses/Dimisiones. Adm. Solid.: PALLARES PELLISE OCTAVI;ROGER MARTI ANTONIO. Nombramientos. Adm. Unico: PALLARES PELLISE OCTAVI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  5. 26/06/2013#2342645
    Ceses/DimisionesNombramientos
    AUTORECANVI SEGRE SL. Ceses/Dimisiones. Adm. Solid.: PELLISE SABATE NURIA. Nombramientos. Adm. Solid.: PALLARES PELLISE OCTAVI. Datos registrales. T 329 , F 194, S 8, H L 6159, I/A 6 (19.06.13).
  6. 23/03/2009#131466
    Cambio de domicilio social
    AUTORECANVI SEGRE SL. Cambio de domicilio social. C/ LLORENC AGUSTI CLAVERIA 105 BAIXOS - POLG. IND. (LLEIDA). Datos registrales. T 329 , F 194, S 8, H L 6159, I/A 5 (10.03.09).

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 addressC/ LLORENC AGUSTI CLAVERIA 105 BAIXOS - POLG, Lleida
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