EUROREXLINE SL
Hoja M486647· NIF B85762789
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 23/09/2009
- Director :
- Vasques Arellano Ali Gonzalo
- Former name :
- REXEL INTERNATIONAL EUROPE SL
Legal information
Legal information for EUROREXLINE SL
Activity
EUROREXLINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 23 September 2009. The Spanish commercial register has published 5 filings for this company, from 23 September 2009 to 20 August 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Corporate purpose
IMPORTACION, EXPORTACION DE ACCESORIOS Y PIEZAS DE RECAMBIO DE PARQUE AUTOMOTRIZ, AERONAUTICO Y MARITIMO.
Directors and representatives
Directors
Current
- Vasques Arellano Ali GonzaloSince 10/09/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vasques Arellano Ali Gonzalo100 %
Individual · ultimate beneficial owner · since 23/09/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 20/08/2013· Registered 12/08/2013· I/A 3
- Cambio de denominación socialPublished 10/11/2009· Registered 28/10/2009· I/A 2
- ConstituciónPublished 23/09/2009· Registered 10/09/2009· I/A 1
- Declaración de unipersonalidadPublished 23/09/2009· Registered 10/09/2009· I/A 1
- NombramientosPublished 23/09/2009· Registered 10/09/2009· I/A 1
Changes
- 20/08/2013Cambio de denominación social
REXEL INTERNATIONAL EUROPE SL→EUROREXLINE SL
- 23/09/2009Declaración de unipersonalidad
VASQUES ARELLANO ALI GONZALO
Capital · events
- 23/09/2009ConstituciónInitial capital: 3 006,00 €
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)
- 20/08/2013#2420280Nombramientos
EUROREXLINE SL. Nombramientos. Apoderado: I. FERNANDEZ LUIS. Datos registrales. T 27011 , F 13, S 8, H M 486647, I/A 3 (12.08.13).
- 10/11/2009#458356
Company name: REXEL INTERNATIONAL EUROPE SL
Cambio de denominación socialREXEL INTERNATIONAL EUROPE SL. Cambio de denominación social. EUROREXLINE SL. Datos registrales. T 27011 , F 13, S 8, H M 486647, I/A 2 (28.10.09).
- 23/09/2009#395147
Company name: REXEL INTERNATIONAL EUROPE SL
ConstituciónDeclaración de unipersonalidadNombramientosREXEL INTERNATIONAL EUROPE SL. Constitución. Comienzo de operaciones: 6.08.09. Objeto social: IMPORTACION, EXPORTACION DE ACCESORIOS Y PIEZAS DE RECAMBIO DE PARQUE AUTOMOTRIZ, AERONAUTICO Y MARITIMO. Domicilio: PASEO DE LA CASTELLANA 177 - 5º B 2 (MA…
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 2009
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.