RECAMBIOS ARROSAM, S.L

Hoja S29477· NIF B39809173

Struck off · 26/01/2024Cantabria
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedades de responsabilidad limitada
Share capital :
123 552,00 €
Incorporation :
24/12/2014

Legal information

Legal information for RECAMBIOS ARROSAM, S.L

NIF
Hoja registral
IRUS1000124115338
Legal formSociedades de responsabilidad limitada
Share capital123 552,00 €
Incorporation date24/12/2014
Register referenceTomo 1094 · Folio 116 · Hoja S29477
StatusLiquidada

Activity

RECAMBIOS ARROSAM, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 24 December 2014. The Spanish commercial register has published 7 filings for this company, from 24 December 2014 to 26 January 2024, across 7 distinct types of filing. Its registered share capital is 123 552,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

La compraventa y comercialización al por mayor y al por menor de recambios y piezas de todo tipo de vehículos. La comercialización de todo tipo de maquinaria, herramientas, equipos, recambios y accesorios individuales. La fabricación de aparatos y equipo electrónico de señalización, control y progra.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
RECAMBIOS ARROSAM, S.LArroyo San Miguel Miguel AngelArroyo San Miguel Mi…GRUPO ARROBORS SOCIEDAD LIMITADAGRUPO ARROBORS SOCIE…RECAMBIOS ARROSAM SLRECAMBIOS ARROSAM SL

Registered actos

  1. Escisión totalPublished 26/01/2024· Registered 18/01/2024· I/A 4
  2. DisoluciónPublished 26/01/2024· Registered 18/01/2024· I/A 4
  3. ExtinciónPublished 26/01/2024· Registered 18/01/2024· I/A 4
  4. Cambio de domicilio socialPublished 24/09/2020· Registered 16/09/2020· I/A 3
  5. Ampliación de capitalPublished 06/03/2015· Registered 27/02/2015· I/A 2
  6. ConstituciónPublished 24/12/2014· Registered 16/12/2014· I/A 1
  7. NombramientosPublished 24/12/2014· Registered 16/12/2014· I/A 1

Changes

  1. 26/01/2024Disolución
  2. 26/01/2024Extinción
  3. 24/09/2020Cambio de domicilio social

    C/ NUEVE VALLES 2-B (SANTANDER)

Capital · events

  1. 06/03/2015Ampliación de capital
    Resulting capital: 123 552,00 € (+120 552,00 €)
  2. 24/12/2014Constitución
    Initial capital: 3 000,00 €

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. 26/01/2024#7900598
    Escisión totalDisoluciónExtinción
    RECAMBIOS ARROSAM, S.L. Escisión total. Sociedades beneficiarias de la escisión: RECAMBIOS ARROSAM SL. GRUPO ARROBORS SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registrales. T 1094 , F 116, S 8, H S 29477, I/A 4 (18.01.24).
  2. 24/09/2020#6047557
    Cambio de domicilio social
    RECAMBIOS ARROSAM, S.L. Cambio de domicilio social. C/ NUEVE VALLES 2-B (SANTANDER). Datos registrales. T 1094 , F 116, S 8, H S 29477, I/A 3 (16.09.20).
  3. 06/03/2015#3225868
    Ampliación de capital
    RECAMBIOS ARROSAM, S.L. Ampliación de capital. Capital: 120.552,00 Euros. Resultante Suscrito: 123.552,00 Euros. Datos registrales. T 1094 , F 115, S 8, H S 29477, I/A 2 (27.02.15).
  4. 24/12/2014#3126459
    ConstituciónNombramientos
    RECAMBIOS ARROSAM, S.L. Constitución. Comienzo de operaciones: 11.12.14. Objeto social: La compraventa y comercialización al por mayor y al por menor de recambios y piezas de todo tipo de vehículos. La comercialización de todo tipo de maquinaria, her

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 2014

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 addressC/ NUEVE VALLES 2-B (SANTANDER), Cantabria
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 otra maquinaria y equipo — are listed together.