RECAMBIOS ARROSAM SL
Hoja S37452· NIF B56853450
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 552,00 €
- Incorporation :
- 26/01/2024
- Director :
- Arroyo San Miguel Miguel Angel
Legal information
Legal information for RECAMBIOS ARROSAM SL
Activity
RECAMBIOS ARROSAM SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). It was incorporated on 26 January 2024. The Spanish commercial register has published 3 filings for this company, from 26 January 2024 to 14 May 2024, across 3 distinct types of filing. Its registered share capital is 123 552,00 €.
Economic activity (CNAE)
4689
Corporate purpose
a) La compraventa y comercialización al por mayor y por menor de recambios y piezas para todo tipo de vehículos. b) La comercialización de todo tipo de maquinaria, herramientas, equipos, recambios y accesorios individuales. c) La fabricación de aparatos y equipo electrónico de señalización, control.
Directors and representatives
Directors
Current
- Arroyo San Miguel Miguel AngelSince 18/01/2024Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 14/05/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO ARROBORS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 14/05/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/05/2024· Registered 03/05/2024· I/A 2
- ConstituciónPublished 26/01/2024· Registered 18/01/2024· I/A 1
- NombramientosPublished 26/01/2024· Registered 18/01/2024· I/A 1
Changes
- 14/05/2024Declaración de unipersonalidad
GRUPO ARROBORS SOCIEDAD LIMITADA
Capital · events
- 26/01/2024ConstituciónInitial capital: 123 552,00 €
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)
- 14/05/2024#8077084Declaración de unipersonalidad
RECAMBIOS ARROSAM SL. Declaración de unipersonalidad. Socio único: GRUPO ARROBORS SOCIEDAD LIMITADA. Datos registrales. T 1311 , F 3, S 8, H S 37452, I/A 2 ( 3.05.24).
- 26/01/2024#7900605ConstituciónNombramientos
RECAMBIOS ARROSAM SL. Constitución. Comienzo de operaciones: 13.12.23. Objeto social: a) La compraventa y comercialización al por mayor y por menor de recambios y piezas para todo tipo de vehículos. b) La comercialización de todo tipo de maquinaria, …
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 2024
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 — CNAE 4689 — are listed together.