ELECTRO RECAMBIOS SOTO SA

Hoja P1077· NIF A34040675

VigentePalencia
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
60 101,21 €
Director :
Teresita Del Niño Jesus Soto Centeno

Legal information

Legal information for ELECTRO RECAMBIOS SOTO SA

NIF
Hoja registral
IRUS1000029537465
Legal formSociedad Anónima (SA)
Share capital60 101,21 €
LocalityPalencia
Phone
Register referenceTomo 388 · Folio 205 · Hoja P1077
StatusVigente

Activity

ELECTRO RECAMBIOS SOTO SA is a Sociedad Anónima (SA) with its registered office in Palencia (Castilla y León). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 5 April 2013 to 12 April 2024, across 7 distinct types of filing. Its registered share capital is 60 101,21 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ELECTRO RECAMBIOS SOT…Soto Centeno Teresita Del Niño JesusSoto Centeno Teresit…SOTO RECAMBIOS SLSOTO RECAMBIOS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ELECTRO RECAMBIOS SOT…Soto Centeno Teresita Del Niño JesusSoto Centeno Teresit…SOTO RECAMBIOS SLSOTO RECAMBIOS SL

Beneficial owner (UBO)

Soto Centeno Teresita Del Niño Jesus100 %

Individual · ultimate beneficial owner · since 12/12/2018

Beneficial owner network map

3 nodes Person Company
ELECTRO RECAMBIOS SOT…Soto Centeno Teresita Del Niño JesusSoto Centeno Teresit…SOTO RECAMBIOS SLSOTO RECAMBIOS SL

Registered actos

  1. ReeleccionesPublished 12/04/2024· Registered 08/04/2024· I/A 12
  2. Declaración de unipersonalidadPublished 12/12/2018· Registered 04/12/2018· I/A 11
  3. Reducción de capitalPublished 12/12/2018· Registered 04/12/2018· I/A 11
  4. Ceses/DimisionesPublished 02/08/2018· Registered 25/07/2018· I/A 10
  5. RevocacionesPublished 02/08/2018· Registered 25/07/2018· I/A 10
  6. NombramientosPublished 02/08/2018· Registered 25/07/2018· I/A 10
  7. Modificaciones estatutariasPublished 02/08/2018· Registered 25/07/2018· I/A 10
  8. Ceses/DimisionesPublished 05/04/2013· Registered 26/03/2013· I/A 9
  9. NombramientosPublished 05/04/2013· Registered 26/03/2013· I/A 9
  10. Modificaciones estatutariasPublished 05/04/2013· Registered 26/03/2013· I/A 9

Changes

  1. 12/12/2018Declaración de unipersonalidad

    SOTO CENTENO TERESITA DEL NIÑO JESUS

  2. 02/08/2018Modificaciones estatutarias
  3. 05/04/2013Modificaciones estatutarias

Capital · events

  1. 12/12/2018Reducción de capital
    Resulting capital: 60 101,21 €

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. 12/04/2024#8031294
    Reelecciones
    ELECTRO RECAMBIOS SOTO SA. Reelecciones. Adm. Unico: SOTO CENTENO TERESITA DEL NIÑO JESUS. Datos registrales. T 388 , F 205, S 8, H P 1077, I/A 12 ( 8.04.24).
  2. 12/12/2018#5171252
    Declaración de unipersonalidadReducción de capital
    ELECTRO RECAMBIOS SOTO SA. Declaración de unipersonalidad. Socio único: SOTO CENTENO TERESITA DEL NIÑO JESUS. Reducción de capital. Importe reducción: 60.101,21 Euros. Resultante Suscrito: 60.101,21 Euros. Datos registrales. T 388 , F 204, S 8, H P 1…
  3. 02/08/2018#4995516
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    ELECTRO RECAMBIOS SOTO SA. Ceses/Dimisiones. Adm. Mancom.: SOTO CENTENO TERESITA DEL NIÑO JESUS;SOTO CENTENO MARIA JOSE. Revocaciones. Apo.Sol.: SOTO CENTENO MARIA JOSE. Nombramientos. Adm. Unico: SOTO CENTENO TERESITA DEL NIÑO JESUS. Modificaciones …
  4. 05/04/2013#2211461
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRO RECAMBIOS SOTO SA. Ceses/Dimisiones. Adm. Solid.: TERESITA DEL NIÑO JESUS SOTO CENTENO;SOTO CENTENO MARIA JOSE. Nombramientos. Adm. Mancom.: TERESITA DEL NIÑO JESUS SOTO CENTENO;SOTO CENTENO MARIA JOSE. Modificaciones estatutarias. Cambio del…

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/ Guipuzcoa, parcela G-6-B. Polígono Industrial Nuestra Señora de los Angeles., PALENCIA
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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