RECAMAUTO, SOCIEDAD LIMITADA
Hoja CR4145· NIF B13189287
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pulpon Laguia Miguel Angel
Legal information
Legal information for RECAMAUTO, SOCIEDAD LIMITADA
Activity
RECAMAUTO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 8 filings for this company, from 4 October 2010 to 30 October 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Directors and representatives
Directors
Current
- Pulpon Laguia Miguel AngelSince 17/03/2015Administrador Único
Former
- Pulpon Laguia RaulCeased on 23/10/2019Administrador Solidario
- PULPON REPRESENTACIONES SOCIEDAD LIMITADACeased on 17/03/2015Administrador Único
Authorised representatives
Current
- Pulpon Olmedo AlejandroSince 27/12/2010Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/10/2019· Registered 23/10/2019· I/A 8
- NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 8
- Ceses/DimisionesPublished 27/03/2015· Registered 17/03/2015· I/A 7
- NombramientosPublished 27/03/2015· Registered 17/03/2015· I/A 7
- Modificaciones estatutariasPublished 27/03/2015· Registered 17/03/2015· I/A 7
- NombramientosPublished 24/01/2011· Registered 27/12/2010· I/A 6
- Ceses/DimisionesPublished 04/10/2010· Registered 13/09/2010· I/A 5
- NombramientosPublished 04/10/2010· Registered 13/09/2010· I/A 5
Changes
- 27/03/2015Modificaciones estatutarias
Timeline (BORME)
- 30/10/2019#5637884Ceses/DimisionesNombramientos
RECAMAUTO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PULPON LAGUIA RAUL;PULPON LAGUIA MIGUEL ANGEL. Nombramientos. Adm. Unico: PULPON LAGUIA MIGUEL ANGEL. Datos registrales. T 113 , F 9, S 8, H CR 4145, I/A 8 (23.10.19).
- 27/03/2015#3256911Ceses/DimisionesNombramientosModificaciones estatutarias
RECAMAUTO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PULPON REPRESENTACIONES SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: PULPON LAGUIA RAUL;PULPON LAGUIA MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Admini… - 24/01/2011#1031367Nombramientos
RECAMAUTO, SOCIEDAD LIMITADA. Nombramientos. Apoderado: PULPON OLMEDO ALEJANDRO. Datos registrales. T 113 , F 8, S 8, H CR 4145, I/A 6 (27.12.10).
- 04/10/2010#895937Ceses/DimisionesNombramientos
RECAMAUTO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PULPON OLMEDO ALEJANDRO. Nombramientos. Adm. Unico: PULPON REPRESENTACIONES SOCIEDAD LIMITADA. Datos registrales. T 113 , F 7, S 8, H CR 4145, I/A 5 (13.09.10).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.