AUTOWEB RECAMBIOS, S.L.

Hoja C48992· NIF B70343371

Struck off · 18/02/2019A Coruña
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
11/09/2012

Legal information

Legal information for AUTOWEB RECAMBIOS, S.L.

NIF
Hoja registral
IRUS1000077815047
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date11/09/2012
Register referenceTomo 3459 · Folio 190 · Hoja C48992
StatusLiquidada

Activity

AUTOWEB RECAMBIOS, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 11 September 2012. The Spanish commercial register has published 11 filings for this company, from 11 September 2012 to 18 February 2019, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por mayor y al por menor. Distrubición comercial. Importación yexportación.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTOWEB RECAMBIOS, S.…Diaz Fafian David ManuelDiaz Fafian David Ma…

Beneficial owner (UBO)

Diaz Fafian David Manuel100 %

Individual · ultimate beneficial owner · since 24/04/2015

Beneficial owner network map

2 nodes Person Company
AUTOWEB RECAMBIOS, S.…Diaz Fafian David ManuelDiaz Fafian David Ma…

Registered actos

  1. Ceses/DimisionesPublished 18/02/2019· Registered 11/02/2019· I/A 3
  2. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 3
  3. DisoluciónPublished 18/02/2019· Registered 11/02/2019· I/A 3
  4. ExtinciónPublished 18/02/2019· Registered 11/02/2019· I/A 3
  5. Declaración de unipersonalidadPublished 24/04/2015· Registered 16/04/2015· I/A 2
  6. Ceses/DimisionesPublished 24/04/2015· Registered 16/04/2015· I/A 2
  7. NombramientosPublished 24/04/2015· Registered 16/04/2015· I/A 2
  8. Modificaciones estatutariasPublished 24/04/2015· Registered 16/04/2015· I/A 2
  9. Cambio de domicilio socialPublished 24/04/2015· Registered 16/04/2015· I/A 2
  10. ConstituciónPublished 11/09/2012· Registered 29/08/2012· I/A 1
  11. NombramientosPublished 11/09/2012· Registered 29/08/2012· I/A 1

Changes

  1. 18/02/2019Disolución
  2. 18/02/2019Extinción
  3. 24/04/2015Cambio de domicilio social

    AVDA DE LA HERMIDA 2 (CULLEREDO)

  4. 24/04/2015Declaración de unipersonalidad

    DIAZ FAFIAN DAVID MANUEL

  5. 24/04/2015Modificaciones estatutarias

Capital · events

  1. 11/09/2012Constitución
    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. 18/02/2019#5263112
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AUTOWEB RECAMBIOS, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: DIAZ FAFIAN DAVID MANUEL. Adm. Unico: DIAZ FAFIAN DAVID MANUEL. Nombramientos. Liquidador: DIAZ FAFIAN DAVID MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 3459 , …
  2. 24/04/2015#3296226
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AUTOWEB RECAMBIOS, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: DIAZ FAFIAN DAVID MANUEL. Ceses/Dimisiones. Adm. Unico: PIÑEIRO BARROS ESTEBAN. Nombramientos. Adm. Unico: DIAZ FAFIAN DAVID MANUEL. Modificaciones estatutarias. Art…
  3. 11/09/2012#1888555
    ConstituciónNombramientos
    AUTOWEB RECAMBIOS, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 29.08.12. Objeto social: Comercio al por mayor y al por menor. Distrubición comercial. Importación yexportación. Domicilio: C/ DOS MUIÑOS 9 2º IZ (CAMBRE). Capital: 3.000,…

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 2012

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 addressAVDA DE LA HERMIDA 2 (CULLEREDO), A Coruña
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 menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector