PROCAR RECAMBIOS SL

Hoja C27929· NIF B15045222

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Iglesias Pastoriza Ana Maria

Legal information

Legal information for PROCAR RECAMBIOS SL

NIF
Hoja registral
IRUS1000070936034
Legal formSociedad Limitada (SL)
Register referenceTomo 2541 · Folio 111 · Hoja C27929
StatusVigente

Activity

PROCAR RECAMBIOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 3 filings for this company, from 11 June 2015 to 19 January 2017, across 3 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROCAR RECAMBIOS SLIglesias Pastoriza Ana MariaIglesias Pastoriza A…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2017· Registered 11/01/2017· I/A 3
  2. NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 3
  3. Modificaciones estatutariasPublished 11/06/2015· Registered 29/05/2015· I/A 2

Changes

  1. 11/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2017#4199616
    Ceses/DimisionesNombramientos
    PROCAR RECAMBIOS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: MIGUEZ GARCIA JESUS;IGLESIAS PASTORIZA ANA MARIA. Nombramientos. Adm. Unico: IGLESIAS PASTORIZA ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  2. 11/06/2015#3361386
    Modificaciones estatutarias
    PROCAR RECAMBIOS SL(R.M. A CORUÑA). Modificaciones estatutarias. Introducción del Artículo 13Bis relativo a la retribución del Organo de Administración.- . Datos registrales. T 2541 , F 111, S 8, H C 27929, I/A 2 (29.05.15).

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 addressRonda de Nelle, 122-bajo., A CORUÑA, CORUÑA, A
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector