RALLYCAR, S.L.

Hoja C24069· NIF B15725468

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedades de responsabilidad limitada
Director :
Lopez Castrillon Jose Manuel

Legal information

Legal information for RALLYCAR, S.L.

NIF
Hoja registral
IRUS1000068920048
Legal formSociedades de responsabilidad limitada
Register referenceTomo 2310 · Folio 58 · Hoja C24069
Former names
RALLYCAR SL2009-08-21 → 2016-01-18
StatusVigente

Activity

RALLYCAR, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 21 August 2009 to 13 September 2016, across 6 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La compra-venta, alquiler y reparación de vehículos, accesorios y piezas de recambio del automóvil, y cualquier otra actividad relacionada con el sector del automóvil, así como participar en cualquier tipo de sociedad, incluso en su constitución, siempre que su objeto social sea fin o similar. La co.

Directors and representatives

Directors

Current

Former

Auditors

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lopez Castrillon Jose Manuel100 %

Individual · ultimate beneficial owner · since 27/07/2016

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 13/09/2016· Registered 05/09/2016· I/A 6
  2. Declaración de unipersonalidadPublished 27/07/2016· Registered 14/07/2016· I/A 5
  3. Ceses/DimisionesPublished 27/07/2016· Registered 14/07/2016· I/A 5
  4. NombramientosPublished 27/07/2016· Registered 14/07/2016· I/A 5
  5. NombramientosPublished 18/01/2016· Registered 11/01/2016· I/A 4
  6. Modificaciones estatutariasPublished 21/08/2009· Registered 12/08/2009· I/A 3
  7. Cambio de domicilio socialPublished 21/08/2009· Registered 12/08/2009· I/A 3

Changes

  1. 27/07/2016Cambio de denominación social

    RALLYCAR SL→RALLYCAR, S.L.

  2. 27/07/2016Declaración de unipersonalidad

    LOPEZ CASTRILLON JOSE MANUEL

  3. 21/08/2009Cambio de domicilio social

    POLIG INDUSTRIAL DE BERGONDO, PARROQUIA DE GUISAMO (BERGONDO)

  4. 21/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/09/2016#4021924
    Revocaciones
    RALLYCAR, S.L.(R.M. A CORUÑA). Revocaciones. Auditor: IBERAUDIT KRESTON BPA AUDICONSULTING SL. Datos registrales. T 2310 , F 58, S 8, H C 24069, I/A 6 ( 5.09.16).
  2. 27/07/2016#3957638
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RALLYCAR, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: LOPEZ CASTRILLON JOSE MANUEL. Ceses/Dimisiones. Adm. Solid.: BURGO VILANOVA PEDRO RAMON;LOPEZ CASTRILLON JOSE MANUEL. Nombramientos. Adm. Unico: LOPEZ CASTRILLON JOSE MANUEL.…
  3. 18/01/2016#3665556

    Company name: RALLYCAR SL

    Nombramientos
    RALLYCAR SL(R.M. A CORUÑA). Nombramientos. Auditor: IBERAUDIT KRESTON BPA AUDICONSULTING SL. Datos registrales. T 2310 , F 57, S 8, H C 24069, I/A 4 (11.01.16).
  4. 21/08/2009#354916

    Company name: RALLYCAR SL

    Modificaciones estatutariasCambio de domicilio social
    RALLYCAR SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. POLIG INDUSTRIAL DE BERGONDO, PARROQUIA DE GUISAMO (BERGONDO). Datos registrales. T 2310 , F 57, S 8, H C 24069, I/A 3 (1…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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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 addressPOLIG INDUSTRIAL DE BERGONDO, PARROQUIA DE GUISAMO (BERGONDO), 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 — Comercio al por mayor no especializado — are listed together.

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