REBOOT 010 SOCIEDAD LIMITADA

Hoja AS41774· NIF B74292772

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
07/12/2010
Director :
Menendez Bodeva Evaristo

Legal information

Legal information for REBOOT 010 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000235952053
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date07/12/2010
Register referenceTomo 3862 · Folio 212 · Hoja AS41774
StatusVigente

Activity

REBOOT 010 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 7 December 2010. The Spanish commercial register has published 4 filings for this company, from 7 December 2010 to 27 August 2014, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Corporate purpose

1-La representación, intermediación, venta, compraventa y comercialización( en cualquiera de las formas existentes ) de los más diversos aditivos, componentes y piezas de maquinaria de uso particular, comercial e industrialy especialmente de vehículos automóviles. 2-La representación, intermediaci.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
REBOOT 010 SOCIEDAD L…Menendez Bodeva EvaristoMenendez Bodeva Evar…CYBERTRON ENERGY 2025 SLCYBERTRON ENERGY 202…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
REBOOT 010 SOCIEDAD L…Menendez Boveda EvaristoMenendez Boveda Evar…RECATRONICS ENGINEERING SLRECATRONICS ENGINEER…

Beneficial owner (UBO)

Menendez Boveda Evaristo100 %

Individual · ultimate beneficial owner · since 07/12/2010

Beneficial owner network map

3 nodes Person Company
REBOOT 010 SOCIEDAD L…Menendez Boveda EvaristoMenendez Boveda Evar…RECATRONICS ENGINEERING SLRECATRONICS ENGINEER…

Registered actos

  1. Modificaciones estatutariasPublished 27/08/2014· Registered 20/08/2014· I/A 2
  2. ConstituciónPublished 07/12/2010· Registered 25/11/2010· I/A 1
  3. Declaración de unipersonalidadPublished 07/12/2010· Registered 25/11/2010· I/A 1
  4. NombramientosPublished 07/12/2010· Registered 25/11/2010· I/A 1

Changes

  1. 27/08/2014Modificaciones estatutarias
  2. 07/12/2010Declaración de unipersonalidad

    MENENDEZ BOVEDA EVARISTO

Capital · events

  1. 07/12/2010Constitución
    Initial capital: 4 000,00 €

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. 27/08/2014#2947643
    Modificaciones estatutarias
    REBOOT 010 SOCIEDAD LIMITADA. Modificaciones estatutarias. 23. Administración y Representacion.-. Datos registrales. T 3862 , F 212, S 8, H AS 41774, I/A 2 (20.08.14).
  2. 07/12/2010#976848
    ConstituciónDeclaración de unipersonalidadNombramientos
    REBOOT 010 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.11.10. Objeto social: 1-La representación, intermediación, venta, compraventa y comercialización( en cualquiera de las formas existentes ) de los más diversos aditivos, component

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 2010

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 addressURB PINTADO NUMERO 117 BAJO - LA CORREDORIA (OVIEDO), Asturias
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 repuestos y accesorios de vehículos de motor — are listed together.