BATERIAS EXPERTS SL

Hoja M547403· NIF B86571239

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
15/11/2012
Director :
Sicilia Casañas Luis Elias

Legal information

Legal information for BATERIAS EXPERTS SL

NIF
Hoja registral
IRUS1000289515881
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date15/11/2012
LocalitySan Fernando de Henares
Phone
Register referenceTomo 30413 · Folio 22 · Hoja M547403
StatusVigente

Activity

BATERIAS EXPERTS SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 15 November 2012. The Spanish commercial register has published 11 filings for this company, from 15 November 2012 to 4 October 2017, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

LA COMPRA, VENTA Y DISTRIBUCION, IMPORTACION Y EXPORTACION AL MAYOR Y DETAL DE TODO TIPO DE VARIEDAD DE BATERIAS Y DERIVADOS, PARA VEHICULOS TURISMOS, VEHICULOS INDUSTRIALES, VEHICULOS AUMOTRICES INDUSTRIALES Y MAQUINARIA DEOBRAS PUBLICAS, BICICLETAS, MOTOCICLETAS, VEHICULOS ORTOPEDICOS Y DE AYUDA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 04/10/2017· Registered 25/09/2017· I/A 7
  2. Ceses/DimisionesPublished 04/10/2017· Registered 25/09/2017· I/A 6
  3. NombramientosPublished 04/10/2017· Registered 25/09/2017· I/A 6
  4. Reducción de capitalPublished 16/07/2014· Registered 07/07/2014· I/A 5
  5. Ceses/DimisionesPublished 16/07/2014· Registered 07/07/2014· I/A 4
  6. NombramientosPublished 16/07/2014· Registered 07/07/2014· I/A 4
  7. NombramientosPublished 17/07/2013· Registered 08/07/2013· I/A 3
  8. Ampliación de capitalPublished 15/07/2013· Registered 05/07/2013· I/A 2
  9. Modificaciones estatutariasPublished 15/07/2013· Registered 05/07/2013· I/A 2
  10. ConstituciónPublished 15/11/2012· Registered 05/11/2012· I/A 1
  11. NombramientosPublished 15/11/2012· Registered 05/11/2012· I/A 1

Changes

  1. 15/07/2013Modificaciones estatutarias

Capital · events

  1. 16/07/2014Reducción de capital
    Resulting capital: 15 000,00 €
  2. 15/07/2013Ampliación de capital
    Resulting capital: 100 000,00 € (+50 000,00 €)
  3. 15/11/2012Constitución
    Initial capital: 50 000,00 €

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. 04/10/2017#4563515
    Nombramientos
    BATERIAS EXPERTS SL. Nombramientos. Apoderado: MOLANO ORTIZ ENRIQUE. Datos registrales. T 30413 , F 22, S 8, H M 547403, I/A 7 (25.09.17).
  2. 04/10/2017#4563514
    Ceses/DimisionesNombramientos
    BATERIAS EXPERTS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RUIZ LUIS ANTONIO. Nombramientos. Adm. Unico: SICILIA CASAÑAS LUIS ELIAS. Datos registrales. T 30413 , F 22, S 8, H M 547403, I/A 6 (25.09.17).
  3. 16/07/2014#2894305
    Reducción de capital
    BATERIAS EXPERTS SL. Reducción de capital. Importe reducción: 85.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 30413 , F 21, S 8, H M 547403, I/A 5 ( 7.07.14).
  4. 16/07/2014#2894304
    Ceses/DimisionesNombramientos
    BATERIAS EXPERTS SL. Ceses/Dimisiones. Adm. Unico: SICILIA CASAÑAS LUIS ELIAS. Nombramientos. Adm. Unico: FERNANDEZ RUIZ LUIS ANTONIO. Datos registrales. T 30413 , F 21, S 8, H M 547403, I/A 4 ( 7.07.14).
  5. 17/07/2013#2373899
    Nombramientos
    BATERIAS EXPERTS SL. Nombramientos. Apoderado: FERNANDEZ RUIZ LUIS ANTONIO. Datos registrales. T 30413 , F 19, S 8, H M 547403, I/A 3 ( 8.07.13).
  6. 15/07/2013#2370166
    Ampliación de capitalModificaciones estatutarias
    BATERIAS EXPERTS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 30413 , F 18, S 8, H M 547403, I/A 2 ( 5.07.13).
  7. 15/11/2012#1983847
    ConstituciónNombramientos
    BATERIAS EXPERTS SL. Constitución. Comienzo de operaciones: 24.10.12. Objeto social: LA COMPRA, VENTA Y DISTRIBUCION, IMPORTACION Y EXPORTACION AL MAYOR Y DETAL DE TODO TIPO DE VARIEDAD DE BATERIAS Y DERIVADOS, PARA VEHICULOS TURISMOS, VEHICULOS INDU…

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 CASTILLA 32 - NAVE INDUSTRIAL Nº 14 (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
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