RECAMBIOS AUTO-DUERO SL
Hoja SO3499· NIF B42206045
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 88 888,00 €
- Incorporation :
- 31/07/2013
- Director :
- Sahagun Rodrigo Juan Hugo
- Former name :
- RECAMBIOS AUTO-DUERO SLL
Legal information
Legal information for RECAMBIOS AUTO-DUERO SL
Activity
RECAMBIOS AUTO-DUERO SL is a Sociedad Limitada (SL) with its registered office in Soria (Castilla y León). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 31 July 2013. The Spanish commercial register has published 11 filings for this company, from 31 July 2013 to 12 February 2019, across 7 distinct types of filing. Its registered share capital is 88 888,00 €.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Corporate purpose
Venta de recambios y accesorios de vehículos a talleres y particulares.
Directors and representatives
Directors
Current
- Sahagun Rodrigo Juan HugoSince 08/07/2013Administrador Único
Former
- Calvo De Leon RamonCeased on 05/02/2019Administrador Mancomunado
- Aragones Aragones Maria TeresaCeased on 19/05/2017Administrador Mancomunado
- Carnicero Aragones Maria MercedesCeased on 19/05/2017Administrador Mancomunado
- Gonzalez Ruiz Felix WifredoCeased on 19/05/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 12/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sahagun Rodrigo Juan Hugo100 %
Individual · ultimate beneficial owner · since 12/02/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/02/2019· Registered 05/02/2019· I/A 4
- Ceses/DimisionesPublished 12/02/2019· Registered 05/02/2019· I/A 4
- NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 4
- Ceses/DimisionesPublished 06/06/2017· Registered 19/05/2017· I/A 3
- NombramientosPublished 06/06/2017· Registered 19/05/2017· I/A 3
- Modificaciones estatutariasPublished 06/06/2017· Registered 19/05/2017· I/A 3
- Cambio de domicilio socialPublished 06/06/2017· Registered 19/05/2017· I/A 3
- Ceses/DimisionesPublished 06/06/2017· Registered 19/05/2017· I/A 2
- ReeleccionesPublished 06/06/2017· Registered 19/05/2017· I/A 2
- ConstituciónPublished 31/07/2013· Registered 08/07/2013· I/A 1
- NombramientosPublished 31/07/2013· Registered 08/07/2013· I/A 1
Changes
- 12/02/2019Cambio de denominación social
RECAMBIOS AUTO-DUERO SLL→RECAMBIOS AUTO-DUERO SL
- 12/02/2019Declaración de unipersonalidad
SAHAGUN RODRIGO JUAN HUGO
- 06/06/2017Cambio de domicilio social
C/ SANTO ANGEL DE LA GUARDA, 15 42001 (SORIA)
- 06/06/2017Modificaciones estatutarias
Capital · events
- 31/07/2013ConstituciónInitial capital: 88 888,00 €
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)
- 12/02/2019#5254421Declaración de unipersonalidadCeses/DimisionesNombramientos
RECAMBIOS AUTO-DUERO SL. Declaración de unipersonalidad. Socio único: SAHAGUN RODRIGO JUAN HUGO. Ceses/Dimisiones. Adm. Mancom.: SAHAGUN RODRIGO JUAN HUGO;CALVO DE LEON RAMON. Nombramientos. Adm. Unico: SAHAGUN RODRIGO JUAN HUGO. Otros conceptos: Cam… - 06/06/2017#4406602
Company name: RECAMBIOS AUTO-DUERO SLL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialRECAMBIOS AUTO-DUERO SLL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ RUIZ FELIX WIFREDO;CALVO DE LEON RAMON;SAHAGUN RODRIGO JUAN HUGO. Nombramientos. Adm. Mancom.: SAHAGUN RODRIGO JUAN HUGO;CALVO DE LEON RAMON. Modificaciones estatutarias. La sociedad … - 06/06/2017#4406601
Company name: RECAMBIOS AUTO-DUERO SLL
Ceses/DimisionesReeleccionesRECAMBIOS AUTO-DUERO SLL. Ceses/Dimisiones. Adm. Mancom.: ARAGONES ARAGONES MARIA TERESA;CARNICERO ARAGONES MARIA MERCEDES. Reelecciones. Adm. Mancom.: GONZALEZ RUIZ FELIX WIFREDO;CALVO DE LEON RAMON;SAHAGUN RODRIGO JUAN HUGO. Datos registrales. T 19… - 31/07/2013#2394753
Company name: RECAMBIOS AUTO-DUERO SLL
ConstituciónNombramientosRECAMBIOS AUTO-DUERO SLL. Constitución. Comienzo de operaciones: 15.05.13. Objeto social: Venta de recambios y accesorios de vehículos a talleres y particulares. Domicilio: C/ SANTO ANGEL DE LA GUARDA 6 (SORIA). Capital: 88.888,00 Euros. Nombramiento…
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 2013
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 mayor de metales y minerales metálicos — are listed together.