FRUEHAUF RECAMBIOS SL

Hoja BU7635· NIF B09371071

VigenteBurgos
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Narro Jesus Maria
Former name :
RECIBAT ECO-GESTION SL

Legal information

Legal information for FRUEHAUF RECAMBIOS SL

NIF
Hoja registral
IRUS1000050447134
Legal formSociedad Limitada (SL)
LocalityAranda de Duero
Register referenceTomo 432 · Folio 75 · Hoja BU7635
Former names
RECIBAT ECO-GESTION SL2013-10-09
StatusVigente

Activity

FRUEHAUF RECAMBIOS SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 7 filings for this company, from 9 October 2013 to 22 November 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

La compraventa de recambios, accesorios, herramientas, así como de combustibles, lubricantes y aditivos, para toda clase de vehículos y maquinaria industrial. La fabricación, reparación, mantenimiento, compraventa y alquiler de vehículos y maquinaria industrial.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
FRUEHAUF RECAMBIOS SLGarcia Narro Jesus MariaGarcia Narro Jesus M…BUTRANSA LOGISTICA SLBUTRANSA LOGISTICA SLNIEDER IBERICA SLNIEDER IBERICA SLNARROTRAILER SEMIRREMOLQUES SLNARROTRAILER SEMIRRE…MSR INTEGRAL DE RECAMBIOS SLMSR INTEGRAL DE RECA…GARCIA NARRO SLGARCIA NARRO SLMSR TRAILER SLMSR TRAILER SL

Registered actos

  1. Ceses/DimisionesPublished 22/11/2021· Registered 15/11/2021· I/A 3
  2. NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 3
  3. Ceses/DimisionesPublished 09/10/2013· Registered 03/10/2013· I/A 2
  4. NombramientosPublished 09/10/2013· Registered 03/10/2013· I/A 2
  5. Cambio de denominación socialPublished 09/10/2013· Registered 03/10/2013· I/A 2
  6. Cambio de domicilio socialPublished 09/10/2013· Registered 03/10/2013· I/A 2
  7. Cambio de objeto socialPublished 09/10/2013· Registered 03/10/2013· I/A 2

Changes

  1. 22/11/2021Cambio de denominación social

    RECIBAT ECO-GESTION SL→FRUEHAUF RECAMBIOS SL

  2. 09/10/2013Cambio de domicilio social

    CTRA VALLADOLID 96 (ARANDA DE DUERO)

  3. 09/10/2013Cambio de objeto social

    La compraventa de recambios, accesorios, herramientas, así como de combustibles, lubricantes y aditivos, para toda clase de vehículos y maquinaria industrial. La fabricación, reparación, mantenimiento, compraventa y alquiler de vehículos y maquinaria industrial.

Timeline (BORME)

  1. 22/11/2021#6691823
    Ceses/DimisionesNombramientos
    FRUEHAUF RECAMBIOS SL. Ceses/Dimisiones. Adm. Unico: TADEO RUIZ MERCEDES. Nombramientos. Adm. Unico: GARCIA NARRO JESUS MARIA. Datos registrales. T 432, L 223, F 75, S 8, H BU 7635, I/A 3 (15.11.21).
  2. 09/10/2013#2482679

    Company name: RECIBAT ECO-GESTION SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    RECIBAT ECO-GESTION SL. Ceses/Dimisiones. Adm. Unico: GARCIA NARRO JESUS MARIA. Nombramientos. Adm. Unico: TADEO RUIZ MERCEDES. Cambio de denominación social. FRUEHAUF RECAMBIOS SL. Cambio de domicilio social. CTRA VALLADOLID 96 (ARANDA DE DUERO). Ca…

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 addressCTRA VALLADOLID 96 (ARANDA DE DUERO), Aranda de Duero, Burgos
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