ECO RECAMBIOS SL
Hoja TO36800· NIF B14813950
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Fernandez Gaizka
Legal information
Legal information for ECO RECAMBIOS SL
Activity
ECO RECAMBIOS SL is a Sociedad Limitada (SL) with its registered office in Olías del Rey (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 5 filings for this company, from 12 December 2014 to 2 June 2015, across 5 distinct types of filing.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Directors and representatives
Directors
Current
- Rodriguez Fernandez GaizkaSince 04/12/2014Administrador Único
Former
- Blasco Medina JavierCeased on 04/12/2014Consejero
Directors network map
Cap table · shareholdings
Individual · since 02/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Fernandez Gaizka100 %
Individual · ultimate beneficial owner · since 02/06/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/06/2015· Registered 25/05/2015· I/A 3
- Ceses/DimisionesPublished 12/12/2014· Registered 04/12/2014· I/A 2
- NombramientosPublished 12/12/2014· Registered 04/12/2014· I/A 2
- Modificaciones estatutariasPublished 12/12/2014· Registered 04/12/2014· I/A 2
- Cambio de domicilio socialPublished 12/12/2014· Registered 04/12/2014· I/A 2
Changes
- 02/06/2015Declaración de unipersonalidad
RODRIGUEZ FERNANDEZ GAIZKA
- 12/12/2014Cambio de domicilio social
C/ SANTA BARBARA 16 1º A (OLIAS DEL REY)
- 12/12/2014Modificaciones estatutarias
Timeline (BORME)
- 02/06/2015#3349991Declaración de unipersonalidad
ECO RECAMBIOS SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ FERNANDEZ GAIZKA. Datos registrales. T 1597 , F 121, S 8, H TO 36800, I/A 3 (25.05.15).
- 12/12/2014#3108659Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ECO RECAMBIOS SL. Ceses/Dimisiones. Consejero: RODRIGUEZ FERNANDEZ GAIZKA;BLASCO MEDINA JAVIER;ALBA MORENO JUAN. Presidente: RODRIGUEZ FERNANDEZ GAIZKA. Cons.Del.Sol: RODRIGUEZ FERNANDEZ GAIZKA. Secretario: BLASCO MEDINA JAVIER. Nombramientos. Adm. U…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.