RECAMBIOS ALCORA SL

Hoja CS4279· NIF B12053468

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Calbo Paus Franisco Javier

Legal information

Legal information for RECAMBIOS ALCORA SL

NIF
Hoja registral
IRUS1000065343660
Legal formSociedad Limitada (SL)
LocalityL'Alcora
Phone
Register referenceTomo 588 · Folio 211 · Hoja CS4279
StatusVigente

Activity

RECAMBIOS ALCORA SL is a Sociedad Limitada (SL) with its registered office in L'alcora (Castellón, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 11 September 2014 to 29 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
RECAMBIOS ALCORA SLCalbo Paus Franisco JavierCalbo Paus Franisco …CAJA RURAL SAN JOSE DE ALCORA COOP. DE CREDITO VCAJA RURAL SAN JOSE …

Registered actos

  1. Modificaciones estatutariasPublished 29/04/2024· Registered 19/04/2024· I/A 9
  2. NombramientosPublished 18/04/2024· Registered 10/04/2024· I/A 8
  3. Ceses/DimisionesPublished 18/04/2024· Registered 10/04/2024· I/A 7
  4. NombramientosPublished 18/04/2024· Registered 10/04/2024· I/A 7
  5. Ceses/DimisionesPublished 19/09/2017· Registered 05/09/2017· I/A 6
  6. NombramientosPublished 19/09/2017· Registered 05/09/2017· I/A 6
  7. Modificaciones estatutariasPublished 19/09/2017· Registered 05/09/2017· I/A 6
  8. Ceses/DimisionesPublished 11/09/2014· Registered 01/09/2014· I/A 5
  9. NombramientosPublished 11/09/2014· Registered 01/09/2014· I/A 5

Changes

  1. 29/04/2024Modificaciones estatutarias
  2. 19/09/2017Modificaciones estatutarias

Timeline (BORME)

  1. 29/04/2024#8057896
    Modificaciones estatutarias
    RECAMBIOS ALCORA SL. Modificaciones estatutarias. QUEDA MODIFICADO Y SIN CONTENIDO EL ARTICULO 15BIS. Datos registrales. T 588, L 155, F 211, S 8, H CS 4279, I/A 9 (19.04.24).
  2. 18/04/2024#8040152
    Nombramientos
    RECAMBIOS ALCORA SL. Nombramientos. Apoderado: CALBO PAUS JORGE. Datos registrales. T 588, L 155, F 211, S 8, H CS 4279, I/A 8 (10.04.24).
  3. 18/04/2024#8040151
    Ceses/DimisionesNombramientos
    RECAMBIOS ALCORA SL. Ceses/Dimisiones. Consejero: CALBO FERRER FRANCISCO. Secretario: CALBO PAUS JORGE. Consejero: CALBO PAUS JORGE;CALBO PAUS JAVIER. Presidente: CALBO FERRER FRANCISCO. Cons.Del.Sol: CALBO PAUS JORGE. Nombramientos. Adm. Unico: CALB…
  4. 19/09/2017#4545316
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECAMBIOS ALCORA SL. Ceses/Dimisiones. Consejero: PAUS BADENES GEMA. Cons.Del.Sol: PAUS BADENES GEMA. Secretario: PAUS BADENES GEMA. Cons.Del.Sol: CALBO PAUS JAVIER. Nombramientos. Secretario: CALBO PAUS JORGE. Modificaciones estatutarias. CREADO por…
  5. 11/09/2014#2963200
    Ceses/DimisionesNombramientos
    RECAMBIOS ALCORA SL. Ceses/Dimisiones. Presidente: PAUS BADENES GEMA. Secretario: CALBO FERRER FRANCISCO. Cons.Del.Sol: CALBO FERRER FRANCISCO. Nombramientos. Presidente: CALBO FERRER FRANCISCO. Secretario: PAUS BADENES GEMA. Cons.Del.Sol: CALBO PAUS…

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 addressCarretera de Castellón s/n, CASTELLÓN/CASTELLÓ, ALCORA, L', L'alcora, Castellón
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 4684 — are listed together.

Prospect this sectorAll companies in this sector