RECAMBIOS ARAUJO SLL
Hoja BA26757· NIF B06683312
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 01/09/2015
- Directors :
- Miguel Araujo Ramos, Araujo Salgado Antonio
- Former name :
- RECAMBIOS ARAUJO S.L.L
Legal information
Legal information for RECAMBIOS ARAUJO SLL
Activity
RECAMBIOS ARAUJO SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 1 September 2015. The Spanish commercial register has published 7 filings for this company, from 1 September 2015 to 5 December 2024, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Corporate purpose
Comercio mayor y menor de material y aparatos eléctricos, electrónicos, electrodomésticos y otros aparatos de uso doméstico. Instalación y reparación de aparatos indicados. Comercio de toda clase de maquinaria. CNAE: 4754.
Directors and representatives
Directors
Current
- Miguel Araujo RamosSince 28/11/2024Administrador Único
- Araujo Salgado AntonioSince 25/08/2015Administrador Único
Directors network map
Cap table · shareholdings
- Miguel Araujo Ramos100 %
Individual · since 05/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miguel Araujo Ramos100 %
Individual · ultimate beneficial owner · since 05/12/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/12/2024· Registered 28/11/2024· I/A 3
- Ceses/DimisionesPublished 05/12/2024· Registered 28/11/2024· I/A 3
- NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 3
- Modificaciones estatutariasPublished 05/12/2024· Registered 28/11/2024· I/A 3
- ConstituciónPublished 01/09/2015· Registered 25/08/2015· I/A 1
- NombramientosPublished 01/09/2015· Registered 25/08/2015· I/A 1
Changes
- 05/12/2024Cambio de denominación social
RECAMBIOS ARAUJO S.L.L→RECAMBIOS ARAUJO SLL
- 05/12/2024Declaración de unipersonalidad
MIGUEL ARAUJO RAMOS
- 05/12/2024Modificaciones estatutarias
Capital · events
- 01/09/2015ConstituciónInitial capital: 9 000,00 €
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)
- 05/12/2024#8381024Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
RECAMBIOS ARAUJO SLL. Declaración de unipersonalidad. Socio único: MIGUEL ARAUJO RAMOS. Ceses/Dimisiones. Adm. Unico: ANTONIO ARAUJO SALGADO. Nombramientos. Adm. Unico: MIGUEL ARAUJO RAMOS. Modificaciones estatutarias. La sociedad RECAMBIOS ARAUJO SL… - 31/01/2018#4722459
Company name: RECAMBIOS ARAUJO S.L.L
RECAMBIOS ARAUJO S.L.L. Adaptación Ley 44/2015. Datos registrales. T 620 , F 105, S 8, H BA 26757, I/A 2 (24.01.18).
- 01/09/2015#3482596
Company name: RECAMBIOS ARAUJO S.L.L
ConstituciónNombramientosRECAMBIOS ARAUJO S.L.L. Constitución. Comienzo de operaciones: 1.07.15. Objeto social: Comercio mayor y menor de material y aparatos eléctricos, electrónicos, electrodomésticos y otros aparatos de uso doméstico. Instalación y reparación de aparatos i…
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 2015
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.