BOMBAS PARCHES Y COMPONENTES SL

Hoja ZA4498· NIF B49215460

VigenteZamora
Registered address :
Activity :
Comercio al por menor de artículos deportivos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
95 600,00 €
Director :
Rodriguez Santiago Jeronimo

Legal information

Legal information for BOMBAS PARCHES Y COMPONENTES SL

NIF
Hoja registral
IRUS1000188702459
Legal formSociedad Limitada (SL)
Share capital95 600,00 €
LocalityZamora
Phone
Register referenceTomo 204 · Folio 5 · Hoja ZA4498
StatusVigente

Activity

BOMBAS PARCHES Y COMPONENTES SL is a Sociedad Limitada (SL) with its registered office in Zamora (Castilla y León). Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). The Spanish commercial register has published 8 filings for this company, from 12 June 2009 to 19 June 2023, across 4 distinct types of filing. Its registered share capital is 95 600,00 €.

Economic activity (CNAE)

4764 · Comercio al por menor de artículos deportivos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
BOMBAS PARCHES Y COMP…Rodriguez Santiago JeronimoRodriguez Santiago J…BOMPAR INTERNACIONAL SLBOMPAR INTERNACIONAL…FERMORO 2008 SOCIEDAD LIMITADAFERMORO 2008 SOCIEDA…

Registered actos

  1. NombramientosPublished 19/06/2023· Registered 09/06/2023· I/A 6
  2. Ampliación de capitalPublished 22/09/2022· Registered 15/09/2022· I/A 5
  3. Ceses/DimisionesPublished 08/08/2017· Registered 02/08/2017· I/A 4
  4. NombramientosPublished 08/08/2017· Registered 02/08/2017· I/A 4
  5. Ampliación de capitalPublished 28/03/2017· Registered 20/03/2017· I/A 3
  6. Modificaciones estatutariasPublished 28/03/2017· Registered 20/03/2017· I/A 3
  7. Ampliación de capitalPublished 12/06/2009· Registered 02/06/2009· I/A 2
  8. Modificaciones estatutariasPublished 12/06/2009· Registered 02/06/2009· I/A 2

Changes

  1. 28/03/2017Modificaciones estatutarias
  2. 12/06/2009Modificaciones estatutarias

Capital · events

  1. 22/09/2022Ampliación de capital
    Resulting capital: 95 600,00 € (+36 000,00 €)
  2. 28/03/2017Ampliación de capital
    Resulting capital: 59 600,00 € (+20 000,00 €)
  3. 12/06/2009Ampliación de capital
    Resulting capital: 39 600,00 € (+36 000,00 €)

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. 19/06/2023#7586641
    Nombramientos
    BOMBAS PARCHES Y COMPONENTES SL. Nombramientos. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 204 , F 5, S 8, H ZA 4498, I/A 6 ( 9.06.23).
  2. 22/09/2022#7168663
    Ampliación de capital
    BOMBAS PARCHES Y COMPONENTES SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 95.600,00 Euros. Datos registrales. T 204 , F 5, S 8, H ZA 4498, I/A 5 (15.09.22).
  3. 08/08/2017#4499059
    Ceses/DimisionesNombramientos
    BOMBAS PARCHES Y COMPONENTES SL. Ceses/Dimisiones. Adm. Mancom.: LASTRA CISNEROS JOSE;RODRIGUEZ SANTIAGO JERONIMO. Nombramientos. Adm. Unico: RODRIGUEZ SANTIAGO JERONIMO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomuna…
  4. 28/03/2017#4311305
    Ampliación de capitalModificaciones estatutarias
    BOMBAS PARCHES Y COMPONENTES SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 59.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 204 , F 3, S 8, H ZA 4498, I/A 3…
  5. 12/06/2009#255430
    Ampliación de capitalModificaciones estatutarias
    BOMBAS PARCHES Y COMPONENTES SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 39.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 204 , F 3, S 8, H ZA 4498, I/A 2 ( 2.06…

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/ FUENTELARREINA 14 2ª DC, ZAMORA
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 de artículos deportivos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector