TALLERES HNOS ROMERO CAMBEIRO SL

Hoja SC45538· NIF B15354608

Struck off · 22/02/2023A Coruña
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
14 846,20 €
Incorporation :
18/05/2011

Legal information

Legal information for TALLERES HNOS ROMERO CAMBEIRO SL

NIF
Hoja registral
IRUS1000127463260
Legal formSociedad Limitada (SL)
Share capital14 846,20 €
Incorporation date18/05/2011
Register referenceTomo 127 · Folio 92 · Hoja SC45538
StatusLiquidada

Activity

TALLERES HNOS ROMERO CAMBEIRO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 18 May 2011. The Spanish commercial register has published 9 filings for this company, from 18 May 2011 to 22 February 2023, across 6 distinct types of filing. Its registered share capital is 14 846,20 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

Las actividades de reparación de automóviles y venta de vehículos nuevos yusados.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TALLERES HNOS ROMERO …Romero Cambeiro Eugenio ManuelRomero Cambeiro Euge…

Registered actos

  1. Ceses/DimisionesPublished 22/02/2023· Registered 14/02/2023· I/A 4
  2. NombramientosPublished 22/02/2023· Registered 14/02/2023· I/A 4
  3. DisoluciónPublished 22/02/2023· Registered 14/02/2023· I/A 4
  4. ExtinciónPublished 22/02/2023· Registered 14/02/2023· I/A 4
  5. Ceses/DimisionesPublished 01/10/2020· Registered 23/09/2020· I/A 3
  6. NombramientosPublished 01/10/2020· Registered 23/09/2020· I/A 3
  7. Modificaciones estatutariasPublished 12/03/2014· Registered 05/03/2014· I/A 2
  8. ConstituciónPublished 18/05/2011· Registered 03/05/2011· I/A 1
  9. NombramientosPublished 18/05/2011· Registered 03/05/2011· I/A 1

Changes

  1. 22/02/2023Disolución
  2. 22/02/2023Extinción
  3. 12/03/2014Modificaciones estatutarias

Capital · events

  1. 18/05/2011Constitución
    Initial capital: 14 846,20 €

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. 22/02/2023#7401769
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TALLERES HNOS ROMERO CAMBEIRO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: ROMERO CAMBEIRO EUGENIO MANUEL. Nombramientos. LiqUnico: ROMERO CAMBEIRO EUGENIO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador …
  2. 01/10/2020#6055821
    Ceses/DimisionesNombramientos
    TALLERES HNOS ROMERO CAMBEIRO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: ROMERO CAMBEIRO EUGENIO MANUEL;ROMERO CAMBEIRO TOMAS. Nombramientos. Adm. Unico: ROMERO CAMBEIRO EUGENIO MANUEL. Otros conceptos: Cambio del Organo de Admin…
  3. 12/03/2014#2712740
    Modificaciones estatutarias
    TALLERES HNOS ROMERO CAMBEIRO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. "Articulo 10 bis. El cargo de administrador será retribuido mediante una cantidad fija que será determinada cada año por la Junta General"-. Artículo 10.- EL …
  4. 18/05/2011#1216323
    ConstituciónNombramientos
    TALLERES HNOS ROMERO CAMBEIRO SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 13.04.11. Objeto social: Las actividades de reparación de automóviles y venta de vehículos nuevos yusados. Domicilio: LUGAR DE ESPIÑEIRO 1 (OUTES). …

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 2011

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 addressLUGAR DE ESPIÑEIRO 1 (OUTES), A Coruña
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector