RACING COMPONENTS SL

Hoja M204988· NIF B81917411

Struck off · 12/08/2024Madrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RACING COMPONENTS SL

NIF
Hoja registral
IRUS1000260249141
Legal formSociedad Limitada (SL)
LocalityAjalvir
Register referenceTomo 12779 · Folio 179 · Hoja M204988
StatusLiquidada

Activity

RACING COMPONENTS SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 12 filings for this company, from 28 April 2015 to 12 August 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
RACING COMPONENTS SLROTOR COMPONENTES TECNOLOGICOS SLROTOR COMPONENTES TE…E D R SYSTEM SAE D R SYSTEM SABIKEMOTIV SLBIKEMOTIV SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ROTOR COMPONENTES TECNOLOGICOS SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 12/08/2024· Registered 05/08/2024· I/A 11
  2. ExtinciónPublished 12/08/2024· Registered 05/08/2024· I/A 11
  3. Ceses/DimisionesPublished 13/06/2024· Registered 06/06/2024· I/A 10
  4. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 10
  5. NombramientosPublished 08/09/2021· Registered 01/09/2021· I/A 9
  6. Cambio de domicilio socialPublished 08/09/2021· Registered 01/09/2021· I/A 8
  7. Ceses/DimisionesPublished 03/04/2020· Registered 27/03/2020· I/A 7
  8. NombramientosPublished 03/04/2020· Registered 27/03/2020· I/A 7
  9. Ceses/DimisionesPublished 28/04/2015· Registered 20/04/2015· I/A 6
  10. NombramientosPublished 28/04/2015· Registered 20/04/2015· I/A 6
  11. Cambio de domicilio socialPublished 28/04/2015· Registered 20/04/2015· I/A 6

Changes

  1. 12/08/2024Disolución
  2. 12/08/2024Extinción
  3. 08/09/2021Cambio de domicilio social

    C/ MIÑO ,Nº 14, POLIGONO INDUSTRIAL CONMAR , (AJALVIR)

  4. 28/04/2015Cambio de domicilio social

    CTRA DE TORREJON EN AJALVIR Km 3,185 - POLIGONO IN (AJALVIR)

Timeline (BORME)

  1. 12/08/2024#8209967
    DisoluciónExtinción
    RACING COMPONENTS SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 204988, I/A 11 ( 5.08.24).
  2. 13/06/2024#8123348
    Ceses/DimisionesNombramientos
    RACING COMPONENTS SL. Ceses/Dimisiones. Representan: GARCIA-ALEGRE LUZARRAGA JOSE LUIS. Nombramientos. Representan: BRUYELLE PHILIPPE-ALEXANDRE. Datos registrales. S 8 , H M 204988, I/A 10 ( 6.06.24).
  3. 08/09/2021#6599217
    Nombramientos
    RACING COMPONENTS SL. Nombramientos. Apoderado: GUERRERO ESPINOSA RAQUEL. Datos registrales. T 12779 , F 179, S 8, H M 204988, I/A 9 ( 1.09.21).
  4. 08/09/2021#6599216
    Cambio de domicilio social
    RACING COMPONENTS SL. Cambio de domicilio social. C/ MIÑO ,Nº 14, POLIGONO INDUSTRIAL CONMAR , (AJALVIR). Datos registrales. T 12779 , F 178, S 8, H M 204988, I/A 8 ( 1.09.21).
  5. 03/04/2020#5864801
    Ceses/DimisionesNombramientos
    RACING COMPONENTS SL. Ceses/Dimisiones. Representan: BANQUERI BUENO JOSE MANUEL. Nombramientos. Representan: GARCIA-ALEGRE LUZARRAGA JOSE LUIS. Datos registrales. T 12779 , F 178, S 8, H M 204988, I/A 7 (27.03.20).
  6. 28/04/2015#3300904
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    RACING COMPONENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: ROTOR COMPONENTES TECNOLOGICOS SL. Ceses/Dimisiones. Adm. Unico: CAMBRONERO GONZALEZ JUAN CARLOS. Nombramientos. Adm. Unico: ROTOR COMPONENTES TECNOLOGICOS SL. Represent…

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/ MIÑO, Nº 14, POLIGONO INDUSTRIAL CONMAR, (AJALVIR), Ajalvir, Madrid
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 otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector