AUTORRECAMBIOS SURAUTO SL

Hoja AL42629· NIF B04787503

VigenteAlmería
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/04/2014
Director :
Jose Antonio Ureña Rodriguez

Legal information

Legal information for AUTORRECAMBIOS SURAUTO SL

NIF
Hoja registral
IRUS1000022202427
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/04/2014
LocalityHuércal de Almería
Register referenceTomo 1627 · Folio 204 · Hoja AL42629
StatusVigente

Activity

AUTORRECAMBIOS SURAUTO SL is a Sociedad Limitada (SL) with its registered office in Huércal de Almería (Almería, Andalucía). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 9 April 2014. The Spanish commercial register has published 5 filings for this company, from 9 April 2014 to 3 March 2022, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

Comercio al por menor de accesorios y piezas de recambios para vehículos terrestres. CNAE 4719.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AUTORRECAMBIOS SURAUT…Jose Antonio Ureña RodriguezJose Antonio Ureña R…AUTORRECAMBIOS UREÑA ALMERIA SALAUTORRECAMBIOS UREÑA…QUIMIC REC 12 SOCIEDAD LIMITADAQUIMIC REC 12 SOCIED…RECA-PAINTS SLRECA-PAINTS SLREP2019 SLREP2019 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AUTORRECAMBIOS SURAUT…Alvarez Fernandez DanielAlvarez Fernandez Da…RECA-PAINTS SLRECA-PAINTS SL

Beneficial owner (UBO)

Alvarez Fernandez Daniel100 %

Individual · ultimate beneficial owner · since 09/04/2014

Beneficial owner network map

3 nodes Person Company
AUTORRECAMBIOS SURAUT…Alvarez Fernandez DanielAlvarez Fernandez Da…RECA-PAINTS SLRECA-PAINTS SL

Registered actos

  1. Ceses/DimisionesPublished 03/03/2022· Registered 17/02/2022· I/A 2
  2. NombramientosPublished 03/03/2022· Registered 17/02/2022· I/A 2
  3. ConstituciónPublished 09/04/2014· Registered 31/03/2014· I/A 1
  4. Declaración de unipersonalidadPublished 09/04/2014· Registered 31/03/2014· I/A 1
  5. NombramientosPublished 09/04/2014· Registered 31/03/2014· I/A 1

Changes

  1. 09/04/2014Declaración de unipersonalidad

    ALVAREZ FERNANDEZ DANIEL

Capital · events

  1. 09/04/2014Constitución
    Initial capital: 3 010,00 €

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. 03/03/2022#6838988
    Ceses/DimisionesNombramientos
    AUTORRECAMBIOS SURAUTO SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ FERNANDEZ DANIEL. Nombramientos. Adm. Unico: JOSE ANTONIO UREÑA RODRIGUEZ. Datos registrales. T 1627 , F 204, S 8, H AL 42629, I/A 2 (17.02.22).
  2. 09/04/2014#2757850
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTORRECAMBIOS SURAUTO SL. Constitución. Comienzo de operaciones: 5.03.14. Objeto social: Comercio al por menor de accesorios y piezas de recambios para vehículos terrestres. CNAE 4719. Domicilio: C/ NARANJO 36 (HUERCAL DE ALMERIA). Capital: 3.010,00…

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 2014

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/ NARANJO 36 (HUERCAL DE ALMERIA), Huércal de Almería, Almería
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector